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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Margaret Wendy Rees |
R D 2 Hukerenui 0182 New Zealand |
31 Mar 2010 - |
Individual | David Michael Roughan |
Whangarei 0179 New Zealand |
23 Apr 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gaye Louise Black |
Whangarei |
23 Apr 1999 - 27 Jun 2010 |
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
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