Shortcuts

Earnslaugh Limited

Type: NZ Limited Company (Ltd)
9429037614744
NZBN
954696
Company Number
Registered
Company Status
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
138 Millington Road
Whangarei 0179
New Zealand
Registered & physical address used since 06 Jan 2021

Earnslaugh Limited, a registered company, was started on 23 Apr 1999. 9429037614744 is the business number it was issued. "Beef cattle farming" (business classification A014220) is how the company is categorised. This company has been supervised by 2 directors: David Michael Roughan - an active director whose contract began on 23 Apr 1999,
Kurt Anthony Girdler - an inactive director whose contract began on 23 Apr 1999 and was terminated on 23 Apr 1999.
Last updated on 24 Nov 2021, our database contains detailed information about 1 address: 138 Millington Road, Whangarei, 0179 (type: registered, physical).
Earnslaugh Limited had been using Earnslaugh, 138 Millington Road, Maunu, Whangarei as their registered address until 06 Jan 2021.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Margaret Rees (an individual) located at R D 2, Hukerenui 0182,
David Roughan (an individual) located at Whangarei postcode 0179.

Addresses

Previous addresses

Address: Earnslaugh, 138 Millington Road, Maunu, Whangarei, 0179 New Zealand

Registered address used from 29 Jun 2020 to 06 Jan 2021

Address: 2 Meldrum Street, Kamo, Whangarei, 0112 New Zealand

Physical address used from 29 Jun 2020 to 06 Jan 2021

Address: Earnslaugh, 134 Millington Road, Maunu, Whangarei, 0179 New Zealand

Registered address used from 12 Jun 2020 to 29 Jun 2020

Address: Northlaw, 2 Meldrum Street, Kamo, Whangarei, 0112 New Zealand

Physical address used from 12 Jun 2020 to 29 Jun 2020

Address: 134 Millington Road, Maunu, Whangarei, 0179 New Zealand

Registered address used from 11 Jun 2020 to 12 Jun 2020

Address: 2 Meldrum Street, Kamo, Whangarei, 0112 New Zealand

Physical address used from 11 Jun 2020 to 12 Jun 2020

Address: Earnslaugh, 136 Millington Road, Maunu, Whangarei, 0179 New Zealand

Physical & registered address used from 15 Jun 2012 to 11 Jun 2020

Address: 'earnslaugh', 136/76 Millington Road, Maunu, Whangarei New Zealand

Registered address used from 18 Aug 2009 to 15 Jun 2012

Address: 136/76 Millington Road, Maunu, Whangarei

Registered address used from 22 Jun 2007 to 18 Aug 2009

Address: Millington Rd, Maunu, Whangarei

Registered address used from 12 Apr 2000 to 22 Jun 2007

Address: C/- Northlaw, Cnr Kamo Rd & Meldrum St, Whangarei New Zealand

Physical address used from 23 Apr 1999 to 15 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Margaret Wendy Rees R D 2
Hukerenui 0182

New Zealand
Individual David Michael Roughan Whangarei
0179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gaye Louise Black Whangarei
Directors

David Michael Roughan - Director

Appointment date: 23 Apr 1999

Address: Whangarei, 0179 New Zealand

Address used since 19 Jun 2020

Address: 136 Millington Road, Whangarei, 0179 New Zealand

Address used since 01 Jun 2012

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 03 Jun 2020


Kurt Anthony Girdler - Director (Inactive)

Appointment date: 23 Apr 1999

Termination date: 23 Apr 1999

Address: Raumati Beach,

Address used since 23 Apr 1999

Nearby companies
Similar companies

Alderson Contributions Limited
Russell Turner Chartered Accountants

France Farms 2010 Limited
455 Cemetery Rd

Jaxsen Limited
228 Tavinor Road

Johnson Mechanical Services Limited
10 Corsair Drive

Smart Holdings Limited
11 Newton Road

Tangihua Lands Limited
58 Otaika Rd