Erralyn Farm Limited, a registered company, was started on 06 Dec 1993. 9429038700606 is the number it was issued. The company has been supervised by 3 directors: Errol Albert Begg - an active director whose contract began on 06 Dec 1993,
John Hamilton Falloon - an active director whose contract began on 19 Jun 2008,
Marilyn Josette Begg - an inactive director whose contract began on 06 Dec 1993 and was terminated on 30 May 2021.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2,161 Burnett Street, Ashburton, 7700 (types include: registered, physical).
Erralyn Farm Limited had been using 161 Burnett Street, Ashburton, Ashburton as their physical address until 02 Nov 2020.
A total of 10000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 5000 shares (50%).
Previous addresses
Address: 161 Burnett Street, Ashburton, Ashburton, 7700 New Zealand
Physical & registered address used from 09 Jun 2020 to 02 Nov 2020
Address: 208 Havelock Street, Ashburton, 7700 New Zealand
Registered & physical address used from 01 Aug 2003 to 09 Jun 2020
Address: Falloon And Grice Ltd, Chartered Accountants, 215 Tancred Street, Ashburton
Registered address used from 18 Apr 2000 to 01 Aug 2003
Address: Falloon Myers & Co Limited, 201-213 West Street, Ashburton
Physical address used from 18 Apr 2000 to 01 Aug 2003
Address: Falloon And Grice Ltd, Chartered Accountants, 215 Tancred Street, Ashburton
Physical address used from 18 Apr 2000 to 18 Apr 2000
Address: Falloon And Grice, Chartered Accountants, 215 Tancred Street, Ashburton
Registered address used from 23 Mar 1999 to 18 Apr 2000
Address: Falloon And Grice, Chartered Accountants, 215 Tancred Street, Ashburton
Physical address used from 01 Jul 1997 to 18 Apr 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 22 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Gillman, Noel Ernst |
Rd 4 Christchurch 7674 New Zealand |
22 Mar 2022 - |
Director | Falloon, John Hamilton |
Ashburton Ashburton 7700 New Zealand |
22 Mar 2022 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Begg, Errol Albert |
Rd 11 Rakaia 7781 New Zealand |
06 Dec 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Begg, Marilyn Josette |
Rd 11 Rakaia 7781 New Zealand |
06 Dec 1993 - 22 Mar 2022 |
Errol Albert Begg - Director
Appointment date: 06 Dec 1993
Address: Rd 11, Rakaia, 7781 New Zealand
Address used since 01 Mar 2013
John Hamilton Falloon - Director
Appointment date: 19 Jun 2008
Address: Ashburton, Ashburton, 7700 New Zealand
Address used since 19 Feb 2020
Address: Ashburton, 7740 New Zealand
Address used since 01 Mar 2016
Marilyn Josette Begg - Director (Inactive)
Appointment date: 06 Dec 1993
Termination date: 30 May 2021
Address: Rd 11, Rakaia, 7781 New Zealand
Address used since 01 Mar 2013
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