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Erin Nominees Limited

Type: NZ Limited Company (Ltd)
9429033519951
NZBN
1923241
Company Number
Registered
Company Status
Current address
369 Devon Street East
New Plymouth 4312
New Zealand
Physical address used since 09 Mar 2018
Po Box 145
New Plymouth
New Plymouth 4340
New Zealand
Postal address used since 30 Apr 2024
79 Vivian Street
New Plymouth
New Plymouth 4310
New Zealand
Office & delivery address used since 30 Apr 2024

Erin Nominees Limited, a registered company, was started on 26 Mar 2007. 9429033519951 is the number it was issued. The company has been supervised by 4 directors: Christine Anne Cooper - an active director whose contract started on 30 Apr 2024,
Warren Aubrey Cooper - an active director whose contract started on 30 Apr 2024,
Marilyn Joy Davies - an inactive director whose contract started on 26 Mar 2007 and was terminated on 30 Apr 2024,
James William Edmondston - an inactive director whose contract started on 26 Mar 2007 and was terminated on 30 Apr 2024.
Updated on 02 May 2025, our data contains detailed information about 4 addresses this company registered, specifically: 79 Vivian Street, New Plymouth, 4312 (registered address),
79 Vivian Street, New Plymouth, 4312 (service address),
Po Box 145, New Plymouth, New Plymouth, 4340 (postal address),
79 Vivian Street, New Plymouth, New Plymouth, 4310 (office address) among others.
Erin Nominees Limited had been using 369 Devon Street East, New Plymouth as their registered address up to 08 May 2024.
A single entity controls all company shares (exactly 10 shares) - Yc Trustees (2020) Limited - located at 4312, 79 Vivian Street, New Plymouth, New Plymouth.

Addresses

Other active addresses

Address #4: 79 Vivian Street, New Plymouth, 4312 New Zealand

Registered & service address used from 08 May 2024

Previous addresses

Address #1: 369 Devon Street East, New Plymouth, 4312 New Zealand

Registered & service address used from 09 Mar 2018 to 08 May 2024

Address #2: 369 Devon Street East, New Plymouth New Zealand

Registered & physical address used from 28 Jun 2007 to 09 Mar 2018

Address #3: Busing Russell & Co, Chartered Accountants, 9 Vivian Street, New Plymouth

Registered & physical address used from 26 Mar 2007 to 28 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: March

Annual return last filed: 07 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Yc Trustees (2020) Limited
Shareholder NZBN: 9429048802512
79 Vivian Street, New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Marilyn Joy Bell Block
New Plymouth
4312
New Zealand
Individual Edmondston, James William Hawera
Directors

Christine Anne Cooper - Director

Appointment date: 30 Apr 2024

Address: Hawera, Hawera, 4610 New Zealand

Address used since 30 Apr 2024


Warren Aubrey Cooper - Director

Appointment date: 30 Apr 2024

Address: Hawera, Hawera, 4610 New Zealand

Address used since 30 Apr 2024


Marilyn Joy Davies - Director (Inactive)

Appointment date: 26 Mar 2007

Termination date: 30 Apr 2024

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 16 Feb 2024

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 07 Mar 2014


James William Edmondston - Director (Inactive)

Appointment date: 26 Mar 2007

Termination date: 30 Apr 2024

Address: Hawera, 4610 New Zealand

Address used since 31 Mar 2016

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