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: Megan Judith Haslop - an active director whose contract started on 19 Nov 2003,
Calum Andrew Haslop - an active director whose contract started on 19 Nov 2003.
Updated on 25 May 2025, the BizDb database contains detailed information about 1 address: 250A Point Wells Road, Point Wells, 0986 (type: registered, service).
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 (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address #1: 46 Upland Road, Remuera New Zealand
Registered address used from 09 May 2006 to 14 Jul 2016
Address #2: 46 Upland Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 09 May 2006 to 14 Jul 2016
Address #3: 160 Victoria Ave, Remeura
Registered address used from 09 Nov 2005 to 09 May 2006
Address #4: 160 Victoria Ave, Remuera
Physical address used from 09 Nov 2005 to 09 May 2006
Address #5: 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: 11 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Haslop, Megan Judith |
Point Wells Auckland 0986 New Zealand |
03 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Haslop, Megan Judith |
Point Wells Auckland 0986 New Zealand |
03 Apr 2008 - |
| Individual | Haslop, Calum Andrew |
Point Wells Auckland 0986 New Zealand |
03 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Cargill Trust |
Remuera Auckland 1050 New Zealand |
13 Apr 2005 - 20 Jun 2024 |
| Individual | Haslop, Megan Judith |
Remuera |
19 Nov 2003 - 13 Apr 2005 |
| Individual | Haslop, Calum Andrew |
Remuera |
19 Nov 2003 - 13 Apr 2005 |
Megan Judith Haslop - Director
Appointment date: 19 Nov 2003
Address: Point Wells, Auckland, 0986 New Zealand
Address used since 01 Jun 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Jul 2016
Calum Andrew Haslop - Director
Appointment date: 19 Nov 2003
Address: Point Wells, Auckland, 0986 New Zealand
Address used since 01 Jun 2024
Address: Auckland, 1050 New Zealand
Address used since 04 Jul 2016
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