Earnslaw Lodge Limited was launched on 07 Feb 2013 and issued an NZ business identifier of 9429030371545. The registered LTD company has been run by 4 directors: Nasser B. - an active director whose contract began on 07 Feb 2013,
Rose D. - an active director whose contract began on 07 Feb 2013,
Richard James O'meara - an active director whose contract began on 10 Mar 2021,
Carol Anne Campbell - an inactive director whose contract began on 10 Aug 2015 and was terminated on 01 Apr 2021.
According to BizDb's data (last updated on 07 Apr 2024), the company registered 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (types include: registered, service).
Up until 01 Apr 2022, Earnslaw Lodge Limited had been using 45 Camp Street Level 2, Queenstown as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Barabi, Nasser (a director) located at Lafayette, Ca postcode 94549.
Previous addresses
Address #1: 45 Camp Street Level 2, Queenstown, 9300 New Zealand
Registered & physical address used from 15 Mar 2021 to 01 Apr 2022
Address #2: Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 23 Mar 2020 to 15 Mar 2021
Address #3: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Feb 2013 to 23 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Barabi, Nasser |
Lafayette Ca 94549 United States |
07 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Dastmalchi, Rose |
Lafayette Ca 94549 United States |
07 Feb 2013 - 21 Jan 2014 |
Nasser B. - Director
Appointment date: 07 Feb 2013
Address: Lafayette, Ca, 94549 United States
Address used since 07 Feb 2013
Rose D. - Director
Appointment date: 07 Feb 2013
Address: Lafayette, Ca, 94549 United States
Address used since 07 Feb 2013
Richard James O'meara - Director
Appointment date: 10 Mar 2021
Address: Queenstown, 9304 New Zealand
Address used since 26 Jan 2023
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 10 Mar 2021
Carol Anne Campbell - Director (Inactive)
Appointment date: 10 Aug 2015
Termination date: 01 Apr 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Aug 2015
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