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Erl Limited

Type: NZ Limited Company (Ltd)
9429034791271
NZBN
1629332
Company Number
Registered
Company Status
Current address
10 Young Street
New Plymouth 4310
New Zealand
Physical & registered & service address used since 16 Aug 2010
11 Denby Heights
Rd 12
Hawera 4672
New Zealand
Registered & service address used since 26 Apr 2023

Erl Limited was registered on 02 May 2005 and issued a business number of 9429034791271. This registered LTD company has been supervised by 2 directors: Graeme Trevor Barr - an active director whose contract began on 02 May 2005,
Sallie Anne Barr - an active director whose contract began on 02 May 2005.
According to BizDb's information (updated on 28 Mar 2024), this company filed 1 address: 11 Denby Heights, Rd 12, Hawera, 4672 (types include: registered, service).
Up until 16 Aug 2010, Erl Limited had been using B.d.o. Taranaki Limited, 10 Young Street, New Plymouth as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Barr, Laura Anne (an individual) located at Rd 12, Hawera postcode 4672.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Barr, Graeme Trevor - located at R D 12, Hawera.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
Barr, Sallie Anne, located at R D 12, Hawera (an individual).

Addresses

Previous addresses

Address #1: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand

Physical & registered address used from 30 Nov 2009 to 16 Aug 2010

Address #2: B.d.o. Spicers, 10 Young Street, New Plymouth

Registered & physical address used from 17 Jan 2008 to 30 Nov 2009

Address #3: Landrigan Waite, 10 Young Street, New Plymouth

Physical address used from 02 Feb 2006 to 17 Jan 2008

Address #4: Landrigan Waite, Chartered Accountants, 10 Young Street, New Plymouth

Registered address used from 02 Feb 2006 to 17 Jan 2008

Address #5: Harris & Taylor, 67 High Street, Hawera

Registered & physical address used from 02 May 2005 to 02 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Barr, Laura Anne Rd 12
Hawera
4672
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Barr, Graeme Trevor R D 12
Hawera
4672
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Barr, Sallie Anne R D 12
Hawera
4672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stockman, Ryan Kenneth Whalers Gate
New Plymouth
4310
New Zealand
Individual Irving, Mark Philip Rd 3
New Plymouth
4373
New Zealand
Individual Roberts, Dianne Virginia New Plymouth
4310
New Zealand
Individual Roberts, Dianne Virginia New Plymouth
4310
New Zealand
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Individual Barr, Sallie Anne Normanby
Hawera
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Directors

Graeme Trevor Barr - Director

Appointment date: 02 May 2005

Address: R D 12, Hawera, 4672 New Zealand

Address used since 08 Mar 2017


Sallie Anne Barr - Director

Appointment date: 02 May 2005

Address: R D 12, Hawera, 4672 New Zealand

Address used since 08 Mar 2017

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