Entrican Holdings Limited, a registered company, was registered on 19 Nov 2003. 9429035660774 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Calum Andrew Haslop - an active director whose contract started on 19 Nov 2003,
Megan Judith Haslop - an active director whose contract started on 19 Nov 2003.
Updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: 20 Raumati Road, Remuera, Auckland, 1050 (type: registered, physical).
Entrican Holdings Limited had been using 46 Upland Road, Remuera as their registered address until 14 Jul 2016.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the third share allotment (98 shares 98 per cent) made up of 1 entity.
Previous addresses
Address: 46 Upland Road, Remuera New Zealand
Registered address used from 09 May 2006 to 14 Jul 2016
Address: 46 Upland Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 09 May 2006 to 14 Jul 2016
Address: 160 Victoria Ave, Remeura
Registered address used from 09 Nov 2005 to 09 May 2006
Address: 160 Victoria Ave, Remuera
Physical address used from 09 Nov 2005 to 09 May 2006
Address: 13 Entrican Avenue, Remuera
Registered & physical address used from 19 Nov 2003 to 09 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Haslop, Calum Andrew |
Remuera Auckland 1050 New Zealand |
03 Apr 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Haslop, Megan Judith |
Remuera Auckland 1050 New Zealand |
03 Apr 2008 - |
Shares Allocation #3 Number of Shares: 98 | |||
Other (Other) | Cargill Trust |
Remuera Auckland 1050 New Zealand |
13 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Haslop, Megan Judith |
Remuera |
19 Nov 2003 - 13 Apr 2005 |
Individual | Haslop, Calum Andrew |
Remuera |
19 Nov 2003 - 13 Apr 2005 |
Calum Andrew Haslop - Director
Appointment date: 19 Nov 2003
Address: Auckland, 1050 New Zealand
Address used since 04 Jul 2016
Megan Judith Haslop - Director
Appointment date: 19 Nov 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Jul 2016
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