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).
Previous address
Address: Sauer & Stanley, 79 Kilmore Street, Christchurch
Physical & registered address used from 30 Jun 2003 to 01 Oct 2008
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Earl, Christopher Knox |
Hawarden R D North Canterbury New Zealand |
30 Jun 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Earl, Lisa Kaye |
Rd Hawarden New Zealand |
17 Feb 2010 - |
Shares Allocation #3 Number of Shares: 9900 | |||
Individual | Stanley, Stewart Alan |
Christchurch 8014 New Zealand |
18 Feb 2009 - |
Individual | Earl, Christopher Knox |
Hawarden R D North Canterbury New Zealand |
30 Jun 2003 - |
Individual | Earl, Lisa Kaye |
Rd Hawarden New Zealand |
17 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anderson, Susan Mary |
Christchurch 8011 New Zealand |
18 Feb 2009 - 20 Feb 2018 |
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
Dive And Fishing Charters Limited
4 Rochdale Street
The Downs Pastures Limited
4 Rochdale Street
Riverview Farm 2013 Limited
4 Rochdale Street
John Rawstron Limited
4 Rochdale Street
Catherine Stedman Limited
4 Rochdale Street
Gearry Medical Services Limited
4 Rochdale Street