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Erbco (2015) Limited

Type: NZ Limited Company (Ltd)
9429032519594
NZBN
2181395
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
1775 Collingwood-puponga Main Road
Rd 1
Collingwood 7073
New Zealand
Physical & registered & service address used since 24 Jul 2018
32 Tuiti Street
Waitara
Waitara 4320
New Zealand
Shareregister address used since 08 Aug 2023

Erbco (2015) Limited, a registered company, was launched on 14 Oct 2008. 9429032519594 is the NZBN it was issued. "Milk production - dairy cattle" (business classification A016020) is how the company was categorised. The company has been run by 4 directors: Dwane Peter Erb - an active director whose contract began on 23 Jul 2015,
Shelly Joan Collinson - an active director whose contract began on 23 Jul 2015,
Peter Wallace Erb - an inactive director whose contract began on 14 Oct 2008 and was terminated on 29 Jul 2015,
Maralyn Gay Erb - an inactive director whose contract began on 14 Oct 2008 and was terminated on 29 Jul 2015.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 32 Tuiti Street, Waitara, Waitara, 4320 (category: shareregister, registered).
Erbco (2015) Limited had been using 1775 Collingwood-Puponga Main Road, Rd 1, Collingwood as their physical address up to 24 Jul 2018.
Old names for the company, as we established at BizDb, included: from 14 Oct 2008 to 08 Jul 2015 they were called Lacelyn Farms Limited.
All company shares (408462 shares exactly) are under control of a single group consisting of 2 entities, namely:
Collinson, Shelley Joan (an individual) located at Rd 4, Invercargill postcode 9874,
Erb, Dwane Peter (an individual) located at Rd 4, Invercargill postcode 9874.

Addresses

Previous addresses

Address #1: 1775 Collingwood-puponga Main Road, Rd 1, Collingwood, 7073 New Zealand

Physical & registered address used from 23 Jul 2018 to 24 Jul 2018

Address #2: Level 1, 162 Dee Street, Invercargill New Zealand

Registered & physical address used from 14 Oct 2008 to 23 Jul 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 408462

Annual return filing month: June

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 408462
Individual Collinson, Shelley Joan Rd 4
Invercargill
9874
New Zealand
Individual Erb, Dwane Peter Rd 4
Invercargill
9874
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Erb, Peter Wallace R D 4
Otahuti

New Zealand
Individual Erb, Maralyn Gay R D 4
Otahuti

New Zealand
Directors

Dwane Peter Erb - Director

Appointment date: 23 Jul 2015

Address: Rd 4, Invercargill, 9874 New Zealand

Address used since 23 Jul 2015

Address: Rd 1, Collingwood, 7073 New Zealand

Address used since 14 Jul 2018


Shelly Joan Collinson - Director

Appointment date: 23 Jul 2015

Address: Waitara, Waitara, 4320 New Zealand

Address used since 08 Aug 2023

Address: Rd 1, Collingwood, 7073 New Zealand

Address used since 14 Jul 2018

Address: Rd 4, Invercargill, 9874 New Zealand

Address used since 09 Jun 2016


Peter Wallace Erb - Director (Inactive)

Appointment date: 14 Oct 2008

Termination date: 29 Jul 2015

Address: Rd 4, Invercargill, 9874 New Zealand

Address used since 18 May 2010


Maralyn Gay Erb - Director (Inactive)

Appointment date: 14 Oct 2008

Termination date: 29 Jul 2015

Address: Rd 4, Invercargill, 9874 New Zealand

Address used since 18 May 2010

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