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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 03 May 2025), 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: 17 Apr 2025

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
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
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
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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