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 02 Jun 2025), this company filed 1 address: 56 Straven Road, Riccarton, Christchurch, 8011 (category: registered, service).
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, 9900 shares are held by 3 entities, namely:
Earl, Lisa Kaye (an individual) located at Rd, Hawarden,
Stanley, Stewart Alan (an individual) located at Christchurch 8014,
Earl, Christopher Knox (an individual) located at Hawarden R D, North Canterbury.
The second group consists of 1 shareholder, holds 0.99 per cent shares (exactly 99 shares) and includes
Earl, Christopher Knox - located at Hawarden R D, North Canterbury.
The 3rd share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Earl, Lisa Kaye, located at Rd, Hawarden (an individual).
Previous address
Address #1: 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: 27 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9900 | |||
| Individual | Earl, Lisa Kaye |
Rd Hawarden New Zealand |
17 Feb 2010 - |
| 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 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Earl, Christopher Knox |
Hawarden R D North Canterbury New Zealand |
30 Jun 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| 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
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