Erehwon Management Services Limited

Erehwon Management Services Limited was launched on 22 Mar 2004 and issued an NZ business number of 9429035466192. The registered LTD company has been run by 6 directors: Murray Stanley Lilley - an active director whose contract began on 22 Mar 2004,
Barbara Mary Lilley - an active director whose contract began on 01 Dec 2009,
Lambertus Johannes Burgers - an inactive director whose contract began on 20 Jan 2006 and was terminated on 01 Dec 2009,
Vanessa Claudia Turner - an inactive director whose contract began on 01 Apr 2004 and was terminated on 01 Feb 2006,
Barbara Mary Lilley - an inactive director whose contract began on 22 Mar 2004 and was terminated on 19 Jan 2006.
According to BizDb's database (last updated on 02 Apr 2024), this company uses 3 addresses: 26 Maui Grove, Remuera, Auckland, 1050 (office address),
129 Second Avenue, Tauranga, 3110 (registered address),
127 Second Avenue, Tauranga, 3110 (physical address),
127 Second Avenue, Tauranga, 3110 (service address) among others.
Up until 10 Apr 2024, Erehwon Management Services Limited had been using 127 Second Avenue, Tauranga as their registered address.
BizDb found old names used by this company: from 31 Jul 2009 to 25 May 2016 they were named Erehwon Management Services Limited, from 22 Mar 2004 to 31 Jul 2009 they were named Bacchus Cellars Limited.
A total of 360000 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 360000 shares are held by 2 entities, namely:
Lilley, Murray Stanley (an individual) located at Bethlehem, Tauranga postcode 3110,
Lilley, Barbara Mary (an individual) located at Bethlehem, Tauranga postcode 3110. Erehwon Management Services Limited was classified as "Management consultancy service" (ANZSIC M696245).

Principal place of activity

26 Maui Grove, Remuera, Auckland, 1050 New Zealand

Previous addresses

Address #1: 127 Second Avenue, Tauranga, 3110 New Zealand

Registered address used from 01 Dec 2017 to 10 Apr 2024

Address #2: Level 1, 115 The Strand, Tauranga, 3110 New Zealand

Physical & registered address used from 02 Jun 2016 to 01 Dec 2017

Address #3: 7 Glenpark Crescent, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 11 Dec 2015 to 02 Jun 2016

Address #4: 26 Maui Grove, Newmarket New Zealand

Registered & physical address used from 22 Mar 2004 to 11 Dec 2015

Previous Shareholders

Murray Stanley Lilley - Director

Appointment date: 22 Mar 2004

Barbara Mary Lilley - Director

Appointment date: 01 Dec 2009

Lambertus Johannes Burgers - Director (Inactive)

Appointment date: 20 Jan 2006

Termination date: 01 Dec 2009

Vanessa Claudia Turner - Director (Inactive)

Appointment date: 01 Apr 2004

Termination date: 01 Feb 2006

Barbara Mary Lilley - Director (Inactive)

Appointment date: 22 Mar 2004

Termination date: 19 Jan 2006

Luke David Hoggard - Director (Inactive)

Appointment date: 01 Apr 2004

Termination date: 19 Jan 2006