North Eyre Holdings Limited, a registered company, was registered on 12 Dec 2011. 9429030871847 is the NZ business number it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company has been classified. This company has been supervised by 4 directors: Nicola Elizabeth Wyllie - an active director whose contract began on 12 Dec 2011,
Alan James Wyllie - an active director whose contract began on 12 Dec 2011,
Geoffrey Mark Pearce - an active director whose contract began on 12 Dec 2011,
Linda Elsie Pearce - an inactive director whose contract began on 12 Dec 2011 and was terminated on 23 Jul 2018.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 6 Blake Street, Rangiora, Rangiora, 7400 (category: physical, registered).
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 50 shares (50 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | G A Pearce & Co Limited Shareholder NZBN: 9429040365084 |
Rangiora Rangiora 7400 New Zealand |
12 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Wyllie, Nicola Elizabeth |
Rd 5 Rangiora 7475 New Zealand |
12 Dec 2011 - |
| Director | Wyllie, Alan James |
Rd 5 Rangiora 7475 New Zealand |
12 Dec 2011 - |
Ultimate Holding Company
Nicola Elizabeth Wyllie - Director
Appointment date: 12 Dec 2011
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 12 Dec 2011
Alan James Wyllie - Director
Appointment date: 12 Dec 2011
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 12 Dec 2011
Geoffrey Mark Pearce - Director
Appointment date: 12 Dec 2011
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 01 Mar 2013
Linda Elsie Pearce - Director (Inactive)
Appointment date: 12 Dec 2011
Termination date: 23 Jul 2018
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 01 Mar 2013
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