Shortcuts

Egerland Holdings Limited

Type: NZ Limited Company (Ltd)
9429033077161
NZBN
2019366
Company Number
Registered
Company Status
098242902
GST Number
No Abn Number
Australian Business Number
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
Suite 1, 101 Arawa Street
Matamata 3400
New Zealand
Registered address used since 07 Nov 2013
9528 State Highway 26
Matatoki
Thames 3578
New Zealand
Physical & service address used since 31 Mar 2014
9528 State Highway 26
Matatoki
Thames 3578
New Zealand
Postal & office & delivery address used since 14 Oct 2019

Egerland Holdings Limited, a registered company, was started on 02 Nov 2007. 9429033077161 is the New Zealand Business Number it was issued. "Milk production - dairy cattle" (business classification A016020) is how the company was categorised. The company has been run by 5 directors: Oswald Christian Wenzlick - an active director whose contract began on 02 Nov 2007,
Katherine Mary Wenzlick - an active director whose contract began on 02 Nov 2007,
Timothy Paul Wenzlick - an active director whose contract began on 19 Feb 2013,
Jerome Christian Wenzlick - an active director whose contract began on 19 Feb 2013,
Thomas Benedict Wenzlick - an active director whose contract began on 19 Feb 2013.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: 9528 State Highway 26, Matatoki, Thames, 3578 (postal address),
9528 State Highway 26, Matatoki, Thames, 3578 (office address),
9528 State Highway 26, Matatoki, Thames, 3578 (delivery address),
9528 State Highway 26, Matatoki, Thames, 3578 (physical address) among others.
Egerland Holdings Limited had been using 738 Tararu Road, Thames, Thames as their physical address up to 31 Mar 2014.
A total of 120 shares are allocated to 15 shareholders (15 groups). The first group includes 12 shares (10 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 12 shares (10 per cent). Lastly we have the next share allocation (2 shares 1.67 per cent) made up of 1 entity.

Addresses

Principal place of activity

9528 State Highway 26, Matatoki, Thames, 3578 New Zealand


Previous addresses

Address #1: 738 Tararu Road, Thames, Thames, 3500 New Zealand

Physical address used from 07 Nov 2013 to 31 Mar 2014

Address #2: 101 Arawa Street, Matamata New Zealand

Registered address used from 02 Nov 2007 to 07 Nov 2013

Address #3: 300 Bellevue Road, Rd 1, Cambridge New Zealand

Physical address used from 02 Nov 2007 to 07 Nov 2013

Contact info
64 7 8687749
24 Oct 2018 Phone
egerland@xtra.co.nz
24 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12
Director Wenzlick, Jerome Christian Rd 1
Thames
3578
New Zealand
Shares Allocation #2 Number of Shares: 12
Director Wenzlick, Timothy Paul Rd 1
Thames
3578
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Wenzlick, Gabrielle Katherine Rd 1
Thames
3578
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual O'connor, Emma Mary Rd 1
Thames
3578
New Zealand
Shares Allocation #5 Number of Shares: 32
Individual Wenzlick, Oswald Christian Rd 1
Thames
3578
New Zealand
Shares Allocation #6 Number of Shares: 2
Individual Wenzlick, Matthew Phillip Rd 1
Thames
3578
New Zealand
Shares Allocation #7 Number of Shares: 2
Individual Wenzlick, Dominic James Rd 1
Thames
3578
New Zealand
Shares Allocation #8 Number of Shares: 2
Individual Wenzlick, Sophia Alexandra Rd 1
Thames
3578
New Zealand
Shares Allocation #9 Number of Shares: 2
Individual Wenzlick, Maria Elizabeth Rd 1
Thames
3578
New Zealand
Shares Allocation #10 Number of Shares: 32
Individual Wenzlick, Katherine Mary Rd 1
Thames
3578
New Zealand
Shares Allocation #11 Number of Shares: 12
Director Wenzlick, Thomas Benedict Rd 1
Thames
3578
New Zealand
Shares Allocation #12 Number of Shares: 2
Individual Wenzlick, Michael Isaac Rd 1
Thames
3578
New Zealand
Shares Allocation #13 Number of Shares: 2
Individual Wenzlick, Peter Louis Rd 1
Thames
3578
New Zealand
Shares Allocation #14 Number of Shares: 2
Individual Wenzlick, Luke Joseph Rd 1
Thames
3578
New Zealand
Shares Allocation #15 Number of Shares: 2
Individual Wenzlick, Josephine Mary Rd 1
Thames
3578
New Zealand
Directors

Oswald Christian Wenzlick - Director

Appointment date: 02 Nov 2007

Address: Rd 1, Thames, 3578 New Zealand

Address used since 30 Oct 2014


Katherine Mary Wenzlick - Director

Appointment date: 02 Nov 2007

Address: Rd 1, Thames, 3578 New Zealand

Address used since 30 Oct 2014


Timothy Paul Wenzlick - Director

Appointment date: 19 Feb 2013

Address: Rd 1, Thames, 3578 New Zealand

Address used since 30 Oct 2014


Jerome Christian Wenzlick - Director

Appointment date: 19 Feb 2013

Address: Rd 1, Thames, 3578 New Zealand

Address used since 30 Oct 2014


Thomas Benedict Wenzlick - Director

Appointment date: 19 Feb 2013

Address: Rd 1, Thames, 3578 New Zealand

Address used since 30 Oct 2014

Nearby companies

Taparahi Tangata Whenua Mokopuna Trust
C/o F Gurnick

The Hauraki Ngati Maru Iwi Trust
Matai Whetu Marae

Mt Trustee 2013 Limited
44 Ngati Maru Highway

Ecomulch 2016 Limited
38 Ngati Maru Highway

Smt Trustee 2013 Limited
44 Ngati Maru Highway

Schabuck Enterprises Limited
44 Ngati Maru Highway

Similar companies

A&d Farming Limited
185 Bond Road

B & M Farming (2010) Limited
433 Pollen Street

Denize Brothers Limited
413 Pollen Street

Red Oaks Dairy Limited
433 Pollen Street

Rivermeadows Limited
617 Pollen Street

Why Not Farms Limited
617 Pollen Street