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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Earle, Lionel Norman |
Mount Victoria Wellington 6011 New Zealand |
14 Oct 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Earle, Penelope Kate |
Christchurch |
14 Oct 2002 - 02 May 2005 |
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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