Earnscleugh Road Limited, a registered company, was registered on 29 May 2007. 9429033431628 is the NZ business number it was issued. The company has been run by 2 directors: Philip Turner - an active director whose contract started on 29 May 2007,
Sally Turner - an active director whose contract started on 29 May 2007.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (types include: registered, physical).
Earnscleugh Road Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address up to 28 May 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 31 May 2013 to 28 May 2019
Address #2: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical address used from 17 May 2012 to 10 Jul 2013
Address #3: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 17 May 2012 to 31 May 2013
Address #4: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand
Physical & registered address used from 29 May 2007 to 17 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Turner, Philip |
Rd 1 Alexandra 9391 New Zealand |
29 May 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Turner, Sally |
Rd 1 Alexandra 9391 New Zealand |
29 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 |
29 May 2007 - 27 Jun 2010 | |
| Entity | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 |
29 May 2007 - 27 Jun 2010 |
Philip Turner - Director
Appointment date: 29 May 2007
Address: Sunshine Bay, Queenstown, 9300 New Zealand
Address used since 10 May 2010
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 16 Apr 2020
Sally Turner - Director
Appointment date: 29 May 2007
Address: Sunshine Bay, Queenstown, 9300 New Zealand
Address used since 10 May 2010
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 16 Apr 2020
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