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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Barr, Laura Anne |
Rd 12 Hawera 4672 New Zealand |
11 May 2023 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Barr, Graeme Trevor |
R D 12 Hawera 4672 New Zealand |
02 May 2005 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Barr, Sallie Anne |
R D 12 Hawera 4672 New Zealand |
10 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stockman, Ryan Kenneth |
Whalers Gate New Plymouth 4310 New Zealand |
04 Dec 2020 - 11 May 2023 |
Individual | Irving, Mark Philip |
Rd 3 New Plymouth 4373 New Zealand |
02 Oct 2013 - 04 Dec 2020 |
Individual | Roberts, Dianne Virginia |
New Plymouth 4310 New Zealand |
02 Oct 2013 - 11 May 2023 |
Individual | Roberts, Dianne Virginia |
New Plymouth 4310 New Zealand |
02 Oct 2013 - 11 May 2023 |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
10 Feb 2006 - 05 May 2011 | |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
05 May 2011 - 02 Oct 2013 | |
Individual | Barr, Sallie Anne |
Normanby Hawera |
02 May 2005 - 27 Jun 2010 |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
10 Feb 2006 - 05 May 2011 | |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
05 May 2011 - 02 Oct 2013 |
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
Sangster Industries Limited
10 Young Street
Kohunui Station Limited
10 Young Street
General Surgery Taranaki Limited
10 Young Street
Clearway Scaffolding Limited
10 Young Street
Kdal Farms Limited
10 Young Street
Custom Performance Solutions Limited
10 Young Street