42 Erua Limited was registered on 10 May 2006 and issued a New Zealand Business Number of 9429034125991. This registered LTD company has been run by 3 directors: Brent Stuart Farquhar - an active director whose contract started on 10 May 2006,
Matthew David Tetley-Jones - an active director whose contract started on 17 Aug 2009,
Jane Stevens - an inactive director whose contract started on 10 May 2006 and was terminated on 06 Aug 2009.
As stated in BizDb's data (updated on 02 Apr 2024), this company uses 1 address: 4 Blake Street, Surfdale, Waiheke Island, 1081 (type: physical, registered).
Up to 19 Jun 2014, 42 Erua Limited had been using 42 Erua Road, Ostend, Waiheke Island as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Farquhar, Brent (an individual) located at Palm Beach, Waiheke Island postcode 1081.
Previous addresses
Address: 42 Erua Road, Ostend, Waiheke Island New Zealand
Physical & registered address used from 11 Mar 2010 to 19 Jun 2014
Address: 1a Pah Road, Onetangi, Waiheke Island
Physical & registered address used from 10 May 2006 to 11 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 24 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Farquhar, Brent |
Palm Beach Waiheke Island 1081 New Zealand |
10 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stevens, Jane |
Onetangi Waiheke Island |
10 May 2006 - 12 Aug 2009 |
Brent Stuart Farquhar - Director
Appointment date: 10 May 2006
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 11 Mar 2022
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 28 Feb 2017
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 26 Mar 2019
Matthew David Tetley-jones - Director
Appointment date: 17 Aug 2009
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 15 Nov 2013
Jane Stevens - Director (Inactive)
Appointment date: 10 May 2006
Termination date: 06 Aug 2009
Address: Onetangi, Waiheke Island,
Address used since 10 May 2006
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