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Earle Properties Limited

Type: NZ Limited Company (Ltd)
9429036283620
NZBN
1247624
Company Number
Registered
Company Status
Current address
16 Edge Hill
Mount Victoria
Wellington 6011
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 19 Aug 2020
16 Edge Hill
Mount Victoria
Wellington 6011
New Zealand
Registered & physical & service address used since 27 Aug 2020

Earle Properties Limited, a registered company, was started on 14 Oct 2002. 9429036283620 is the number it was issued. The company has been supervised by 2 directors: Lionel Norman Earle - an active director whose contract began on 14 Oct 2002,
Penelope Kate Earle - an inactive director whose contract began on 14 Oct 2002 and was terminated on 08 Sep 2005.
Updated on 10 May 2025, BizDb's data contains detailed information about 1 address: 16 Edge Hill, Mount Victoria, Wellington, 6011 (category: registered, physical).
Earle Properties Limited had been using Flat 4F, 16 Kent Terrace, Mount Victoria, Wellington as their registered address until 27 Aug 2020.
A single entity controls all company shares (exactly 100 shares) - Earle, Lionel Norman - located at 6011, Mount Victoria, Wellington.

Addresses

Previous addresses

Address #1: Flat 4f, 16 Kent Terrace, Mount Victoria, Wellington, 6011 New Zealand

Registered & physical address used from 13 Jul 2012 to 27 Aug 2020

Address #2: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand

Physical & registered address used from 11 May 2006 to 13 Jul 2012

Address #3: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch

Registered & physical address used from 11 Apr 2005 to 11 May 2006

Address #4: Walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch

Physical & registered address used from 14 Oct 2002 to 11 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Earle, Lionel Norman Mount Victoria
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Earle, Penelope Kate Christchurch
Directors

Lionel Norman Earle - Director

Appointment date: 14 Oct 2002

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 19 Aug 2020

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 01 Apr 2015


Penelope Kate Earle - Director (Inactive)

Appointment date: 14 Oct 2002

Termination date: 08 Sep 2005

Address: Christchurch,

Address used since 01 Jan 2005

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