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Erralyn Farm Limited

Type: NZ Limited Company (Ltd)
9429038700606
NZBN
626883
Company Number
Registered
Company Status
Current address
Level 2,161 Burnett Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 02 Nov 2020

Erralyn Farm Limited, a registered company, was started on 06 Dec 1993. 9429038700606 is the number it was issued. The company has been supervised by 3 directors: Errol Albert Begg - an active director whose contract began on 06 Dec 1993,
John Hamilton Falloon - an active director whose contract began on 19 Jun 2008,
Marilyn Josette Begg - an inactive director whose contract began on 06 Dec 1993 and was terminated on 30 May 2021.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2,161 Burnett Street, Ashburton, 7700 (types include: registered, physical).
Erralyn Farm Limited had been using 161 Burnett Street, Ashburton, Ashburton as their physical address until 02 Nov 2020.
A total of 10000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 5000 shares (50%).

Addresses

Previous addresses

Address: 161 Burnett Street, Ashburton, Ashburton, 7700 New Zealand

Physical & registered address used from 09 Jun 2020 to 02 Nov 2020

Address: 208 Havelock Street, Ashburton, 7700 New Zealand

Registered & physical address used from 01 Aug 2003 to 09 Jun 2020

Address: Falloon And Grice Ltd, Chartered Accountants, 215 Tancred Street, Ashburton

Registered address used from 18 Apr 2000 to 01 Aug 2003

Address: Falloon Myers & Co Limited, 201-213 West Street, Ashburton

Physical address used from 18 Apr 2000 to 01 Aug 2003

Address: Falloon And Grice Ltd, Chartered Accountants, 215 Tancred Street, Ashburton

Physical address used from 18 Apr 2000 to 18 Apr 2000

Address: Falloon And Grice, Chartered Accountants, 215 Tancred Street, Ashburton

Registered address used from 23 Mar 1999 to 18 Apr 2000

Address: Falloon And Grice, Chartered Accountants, 215 Tancred Street, Ashburton

Physical address used from 01 Jul 1997 to 18 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 22 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Gillman, Noel Ernst Rd 4
Christchurch
7674
New Zealand
Director Falloon, John Hamilton Ashburton
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Begg, Errol Albert Rd 11
Rakaia
7781
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Begg, Marilyn Josette Rd 11
Rakaia
7781
New Zealand
Directors

Errol Albert Begg - Director

Appointment date: 06 Dec 1993

Address: Rd 11, Rakaia, 7781 New Zealand

Address used since 01 Mar 2013


John Hamilton Falloon - Director

Appointment date: 19 Jun 2008

Address: Ashburton, Ashburton, 7700 New Zealand

Address used since 19 Feb 2020

Address: Ashburton, 7740 New Zealand

Address used since 01 Mar 2016


Marilyn Josette Begg - Director (Inactive)

Appointment date: 06 Dec 1993

Termination date: 30 May 2021

Address: Rd 11, Rakaia, 7781 New Zealand

Address used since 01 Mar 2013

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