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C K Earl Holdings Limited

Type: NZ Limited Company (Ltd)
9429035903284
NZBN
1341042
Company Number
Registered
Company Status
Current address
4 Rochdale Street
Fendalton
Christchurch 8014
New Zealand
Physical & registered & service address used since 01 Oct 2008

C K Earl Holdings Limited was incorporated on 30 Jun 2003 and issued a New Zealand Business Number of 9429035903284. The registered LTD company has been supervised by 1 director, named Christopher Knox Earl - an active director whose contract began on 30 Jun 2003.
According to our data (last updated on 27 Apr 2024), this company filed 1 address: 4 Rochdale Street, Fendalton, Christchurch, 8014 (category: physical, registered).
Up until 01 Oct 2008, C K Earl Holdings Limited had been using Sauer & Stanley, 79 Kilmore Street, Christchurch as their physical address.
A total of 10000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Earl, Christopher Knox (an individual) located at Hawarden R D, North Canterbury.
The second group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Earl, Lisa Kaye - located at Rd, Hawarden.
The 3rd share allocation (9900 shares, 99%) belongs to 3 entities, namely:
Stanley, Stewart Alan, located at Christchurch 8014 (an individual),
Earl, Christopher Knox, located at Hawarden R D, North Canterbury (an individual),
Earl, Lisa Kaye, located at Rd, Hawarden (an individual).

Addresses

Previous address

Address: Sauer & Stanley, 79 Kilmore Street, Christchurch

Physical & registered address used from 30 Jun 2003 to 01 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Earl, Christopher Knox Hawarden R D
North Canterbury

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Earl, Lisa Kaye Rd
Hawarden

New Zealand
Shares Allocation #3 Number of Shares: 9900
Individual Stanley, Stewart Alan Christchurch 8014

New Zealand
Individual Earl, Christopher Knox Hawarden R D
North Canterbury

New Zealand
Individual Earl, Lisa Kaye Rd
Hawarden

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Susan Mary Christchurch 8011

New Zealand
Directors

Christopher Knox Earl - Director

Appointment date: 30 Jun 2003

Address: 163 Hawarden Hurunui Road, Rd1 Hawarden, 7385 New Zealand

Address used since 01 Mar 2016

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