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R A & J A Earl Limited

Type: NZ Limited Company (Ltd)
9429035210054
NZBN
1550132
Company Number
Registered
Company Status
Current address
2 Arawa Street
Matamata
Matamata 3400
New Zealand
Physical & service & registered address used since 25 Jul 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 900
Entity (NZ Limited Company) Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Morrinsville
Morrinsville
3300
New Zealand
Individual Earl, Julie Anne Rd 1
Putaruru
3481
New Zealand
Individual Earl, Roger Alan Rd 1
Putaruru
3481
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Earl, Julie Anne Rd 1
Putaruru
3481
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Earl, Roger Alan Rd 1
Putaruru
3481
New Zealand
Directors

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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