Erinic Investments Limited, a registered company, was started on 08 Aug 2000. 9429037179878 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Justine Alice Lady Hogan - an active director whose contract started on 06 Jun 2012,
Liam Heath Hogan Hunt - an active director whose contract started on 06 Sep 2022,
Nicola Kaye Steel - an active director whose contract started on 20 Mar 2023,
Erin Lee Hogan - an active director whose contract started on 20 Mar 2023,
Sir Patrick Hogan - an inactive director whose contract started on 08 Aug 2000 and was terminated on 06 Jan 2023.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 3, 47 Wilson Street, Cambridge, Cambridge, 3434 (category: physical, registered).
Erinic Investments Limited had been using 9A Anzac Street, Cambridge, Cambridge as their registered address until 16 Jun 2022.
More names for the company, as we identified at BizDb, included: from 08 Aug 2000 to 03 Nov 2006 they were named Cambridge Stud (2000) Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 250 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (25%).
Previous addresses
Address: 9a Anzac Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 12 Sep 2012 to 16 Jun 2022
Address: C/-shelley Tweedy & Associates Ltd, 33 Duke Street, Cambridge New Zealand
Physical & registered address used from 01 Dec 2008 to 12 Sep 2012
Address: C/- Jre Ryan Ltd, 33 Duke Street West, Cambridge
Physical & registered address used from 08 Aug 2000 to 01 Dec 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 11 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Sir Patrick Hogan, The Executors In The Estate Of |
Corner Dick & Alpha Streets Cambridge 3434 New Zealand |
04 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Hogan, Justine Alice (lady) |
Cambridge Cambridge 3434 New Zealand |
08 Aug 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hogan, Estate Of Sir Patrick |
Cambridge Cambridge 3434 New Zealand |
11 Aug 2023 - 04 Sep 2023 |
| Individual | Hogan, Sir Patrick |
Cambridge Cambridge 3434 New Zealand |
31 Aug 2005 - 11 Aug 2023 |
| Individual | Ryan, John Richard Edward |
Cambridge |
08 Aug 2000 - 31 Aug 2005 |
| Individual | Hogan, Erin Lee |
Cambridge New Zealand |
31 Aug 2005 - 25 May 2012 |
| Individual | Hunt, Paul Jeffrey |
Hamilton New Zealand |
31 Aug 2005 - 25 May 2012 |
| Individual | Hunt, Nicola Kaye |
Hamilton New Zealand |
31 Aug 2005 - 25 May 2012 |
| Individual | Makgill, Simon Redding |
Cambridge New Zealand |
31 Aug 2005 - 25 May 2012 |
Justine Alice Lady Hogan - Director
Appointment date: 06 Jun 2012
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 04 Apr 2018
Address: Rd 3, Hamilton, 3493 New Zealand
Address used since 05 Aug 2015
Liam Heath Hogan Hunt - Director
Appointment date: 06 Sep 2022
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 06 Sep 2022
Nicola Kaye Steel - Director
Appointment date: 20 Mar 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Mar 2023
Erin Lee Hogan - Director
Appointment date: 20 Mar 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Mar 2023
Sir Patrick Hogan - Director (Inactive)
Appointment date: 08 Aug 2000
Termination date: 06 Jan 2023
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 04 Apr 2018
Address: Rd 3, Cambridge, 3493 New Zealand
Address used since 05 Aug 2015
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