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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12 | |||
Director | Wenzlick, Jerome Christian |
Rd 1 Thames 3578 New Zealand |
11 Mar 2014 - |
Shares Allocation #2 Number of Shares: 12 | |||
Director | Wenzlick, Timothy Paul |
Rd 1 Thames 3578 New Zealand |
11 Mar 2014 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Wenzlick, Gabrielle Katherine |
Rd 1 Thames 3578 New Zealand |
11 Mar 2014 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | O'connor, Emma Mary |
Rd 1 Thames 3578 New Zealand |
11 Mar 2014 - |
Shares Allocation #5 Number of Shares: 32 | |||
Individual | Wenzlick, Oswald Christian |
Rd 1 Thames 3578 New Zealand |
02 Nov 2007 - |
Shares Allocation #6 Number of Shares: 2 | |||
Individual | Wenzlick, Matthew Phillip |
Rd 1 Thames 3578 New Zealand |
11 Mar 2014 - |
Shares Allocation #7 Number of Shares: 2 | |||
Individual | Wenzlick, Dominic James |
Rd 1 Thames 3578 New Zealand |
11 Mar 2014 - |
Shares Allocation #8 Number of Shares: 2 | |||
Individual | Wenzlick, Sophia Alexandra |
Rd 1 Thames 3578 New Zealand |
11 Mar 2014 - |
Shares Allocation #9 Number of Shares: 2 | |||
Individual | Wenzlick, Maria Elizabeth |
Rd 1 Thames 3578 New Zealand |
11 Mar 2014 - |
Shares Allocation #10 Number of Shares: 32 | |||
Individual | Wenzlick, Katherine Mary |
Rd 1 Thames 3578 New Zealand |
02 Nov 2007 - |
Shares Allocation #11 Number of Shares: 12 | |||
Director | Wenzlick, Thomas Benedict |
Rd 1 Thames 3578 New Zealand |
11 Mar 2014 - |
Shares Allocation #12 Number of Shares: 2 | |||
Individual | Wenzlick, Michael Isaac |
Rd 1 Thames 3578 New Zealand |
11 Mar 2014 - |
Shares Allocation #13 Number of Shares: 2 | |||
Individual | Wenzlick, Peter Louis |
Rd 1 Thames 3578 New Zealand |
11 Mar 2014 - |
Shares Allocation #14 Number of Shares: 2 | |||
Individual | Wenzlick, Luke Joseph |
Rd 1 Thames 3578 New Zealand |
11 Mar 2014 - |
Shares Allocation #15 Number of Shares: 2 | |||
Individual | Wenzlick, Josephine Mary |
Rd 1 Thames 3578 New Zealand |
11 Mar 2014 - |
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
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