R A & J A Earl Limited, a registered company, was incorporated on 02 Sep 2004. 9429035210054 is the NZ business number it was issued. The company has been supervised by 2 directors: Roger Alan Earl - an active director whose contract began on 02 Sep 2004,
Julie Anne Earl - an active director whose contract began on 02 Sep 2004.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (category: physical, service).
R A & J A Earl Limited had been using 42 Moorhouse Street, Morrinsville as their registered address until 25 Jul 2022.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 900 shares (90%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 50 shares (5%). Finally we have the third share allotment (50 shares 5%) made up of 1 entity.
Previous addresses
Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand
Registered & physical address used from 10 Nov 2011 to 25 Jul 2022
Address: Cooper Aitken & Partners Limited, 42 Moorhouse Street, Morrinsville New Zealand
Registered & physical address used from 02 Sep 2004 to 10 Nov 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Entity (NZ Limited Company) | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 |
Morrinsville Morrinsville 3300 New Zealand |
22 Sep 2006 - |
Individual | Earl, Julie Anne |
Rd 1 Putaruru 3481 New Zealand |
22 Sep 2006 - |
Individual | Earl, Roger Alan |
Rd 1 Putaruru 3481 New Zealand |
22 Sep 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Earl, Julie Anne |
Rd 1 Putaruru 3481 New Zealand |
02 Sep 2004 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Earl, Roger Alan |
Rd 1 Putaruru 3481 New Zealand |
02 Sep 2004 - |
Roger Alan Earl - Director
Appointment date: 02 Sep 2004
Address: Rd 1, Putaruru, 3481 New Zealand
Address used since 22 Feb 2018
Address: R D 1, Putaruru, 3481 New Zealand
Address used since 08 Feb 2011
Julie Anne Earl - Director
Appointment date: 02 Sep 2004
Address: Rd 1, Putaruru, 3481 New Zealand
Address used since 22 Feb 2018
Address: R D 1, Putaruru, 3481 New Zealand
Address used since 08 Feb 2011
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