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Erehwon Management Services Limited

Type: Nz Limited Company (Ltd)
9429035466192
NZBN
1495562
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
127 Second Avenue
Tauranga 3110
New Zealand
Registered & physical address used since 01 Dec 2017

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 12 Jan 2018), this company registered 1 address: 127 Second Avenue, Tauranga, 3110 (types include: registered, physical).
Up until 01 Dec 2017, Erehwon Management Services Limited had been using Level 1, 115 The Strand, Tauranga as their registered address.
BizDb found more names for this company: from 31 Jul 2009 to 25 May 2016 they were called Erehwon Management Services Limited, from 22 Mar 2004 to 31 Jul 2009 they were called Bacchus Cellars Limited.
A total of 360000 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 360000 shares are held by 2 entities, namely:
Murray Lilley (an individual) located at Bethlehem, Tauranga postcode 3110,
Barbara Lilley (an individual) located at Bethlehem, Tauranga postcode 3110. Erehwon Management Services Limited was categorised as "Management consultancy service" (business classification M696245).

Addresses

Principal place of activity

26 Maui Grove, Remuera, Auckland, 1050 New Zealand


Previous addresses

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

Registered & physical address used from 02 Jun 2016 to 01 Dec 2017

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

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

Address: 26 Maui Grove, Newmarket New Zealand

Physical & registered address used from 22 Mar 2004 to 11 Dec 2015

Contact info
64 9 5220228
Phone
Financial Data

Basic Financial info

Total number of Shares: 360000

Annual return filing month: February

Annual return last filed: 10 Feb 2017


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 360000
Individual Murray Stanley Lilley Bethlehem
Tauranga
3110
New Zealand
Individual Barbara Mary Lilley Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lambertus Johannes Burgers Papakura
South Auckland
Individual Luke David Hoggard Bethlehem
Tauranga
3110
New Zealand
Individual Vanessa Claudia Turner Remuera
Auckland
Individual Murray Stanley Lilley Newmarket
Individual Luke David Hoggard Remuera
Auckland
Directors

Murray Stanley Lilley - Director

Appointment date: 22 Mar 2004

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 18 Jan 2016


Barbara Mary Lilley - Director

Appointment date: 01 Dec 2009

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 18 Jan 2016


Lambertus Johannes Burgers - Director (Inactive)

Appointment date: 20 Jan 2006

Termination date: 01 Dec 2009

Address: Papakura, Auckland, 2584 New Zealand

Address used since 20 Jan 2006


Vanessa Claudia Turner - Director (Inactive)

Appointment date: 01 Apr 2004

Termination date: 01 Feb 2006

Address: Remuera, Auckland,

Address used since 01 Jan 2005


Barbara Mary Lilley - Director (Inactive)

Appointment date: 22 Mar 2004

Termination date: 19 Jan 2006

Address: Newmarket,

Address used since 22 Mar 2004


Luke David Hoggard - Director (Inactive)

Appointment date: 01 Apr 2004

Termination date: 19 Jan 2006

Address: Remuera, Auckland,

Address used since 01 Jan 2005

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