Erratic Investments Limited was incorporated on 04 Apr 2006 and issued an NZ business identifier of 9429034206331. This registered LTD company has been run by 3 directors: Simon John Taylor - an active director whose contract began on 04 Apr 2006,
Ian Robert Flockhart Mckelvie - an active director whose contract began on 04 Apr 2006,
Hugh Clifford Akers - an inactive director whose contract began on 04 Apr 2006 and was terminated on 01 Feb 2023.
According to our data (updated on 30 Apr 2024), this company uses 1 address: 32 Amesbury Street, Palmerston North, 4410 (category: registered, physical).
Up until 27 Jan 2022, Erratic Investments Limited had been using 32 Amesbury Street, Palmerston North as their registered address.
A total of 10000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 5000 shares are held by 2 entities, namely:
Plaister, Georgiana Margaret (an individual) located at Hokowhitu, Palmerston North postcode 4410,
Plaister, Ambrose John (an individual) located at Hokowhitu, Palmerston North postcode 4410.
The second group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Transport Fleet Management Limited - located at Palmerston North.
Previous addresses
Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand
Registered & physical address used from 05 Jun 2014 to 27 Jan 2022
Address: Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North New Zealand
Registered & physical address used from 25 Mar 2010 to 05 Jun 2014
Address: Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Physical & registered address used from 06 Mar 2008 to 25 Mar 2010
Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Physical & registered address used from 08 Jun 2007 to 06 Mar 2008
Address: 4th Floor Fmg House, 68 The Square, Palmerston North
Registered & physical address used from 04 Apr 2006 to 08 Jun 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 23 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Plaister, Georgiana Margaret |
Hokowhitu Palmerston North 4410 New Zealand |
26 Apr 2024 - |
Individual | Plaister, Ambrose John |
Hokowhitu Palmerston North 4410 New Zealand |
26 Apr 2024 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Transport Fleet Management Limited Shareholder NZBN: 9429039161666 |
Palmerston North 4410 New Zealand |
26 Apr 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Simon John |
Marton |
04 Apr 2006 - 26 Apr 2024 |
Individual | Mckelvie, Ian Robert Flockhart |
Palmerston North |
04 Apr 2006 - 26 Apr 2024 |
Individual | Akers, Hugh Clifford |
Saddle Rd Ashhurst |
04 Apr 2006 - 26 Apr 2024 |
Simon John Taylor - Director
Appointment date: 04 Apr 2006
Address: Marton, 4741 New Zealand
Address used since 23 May 2016
Ian Robert Flockhart Mckelvie - Director
Appointment date: 04 Apr 2006
Address: Palmerston North, 4473 New Zealand
Address used since 23 May 2016
Hugh Clifford Akers - Director (Inactive)
Appointment date: 04 Apr 2006
Termination date: 01 Feb 2023
Address: Saddle Rd, Ashhurst, 4810 New Zealand
Address used since 23 May 2016
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