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 01 Jun 2025, BizDb's database contains detailed information about 2 addresses this company uses, namely: Level 2, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (registered address),
Level 2, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (service address),
Level 2,161 Burnett Street, Ashburton, 7700 (physical address).
Erralyn Farm Limited had been using Level 2,161 Burnett Street, Ashburton as their registered address until 10 Feb 2025.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group includes 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 #1: Level 2,161 Burnett Street, Ashburton, 7700 New Zealand
Registered & service address used from 02 Nov 2020 to 10 Feb 2025
Address #2: 161 Burnett Street, Ashburton, Ashburton, 7700 New Zealand
Physical & registered address used from 09 Jun 2020 to 02 Nov 2020
Address #3: 208 Havelock Street, Ashburton, 7700 New Zealand
Registered & physical address used from 01 Aug 2003 to 09 Jun 2020
Address #4: Falloon And Grice Ltd, Chartered Accountants, 215 Tancred Street, Ashburton
Registered address used from 18 Apr 2000 to 01 Aug 2003
Address #5: Falloon Myers & Co Limited, 201-213 West Street, Ashburton
Physical address used from 18 Apr 2000 to 01 Aug 2003
Address #6: Falloon And Grice Ltd, Chartered Accountants, 215 Tancred Street, Ashburton
Physical address used from 18 Apr 2000 to 18 Apr 2000
Address #7: Falloon And Grice, Chartered Accountants, 215 Tancred Street, Ashburton
Registered address used from 23 Mar 1999 to 18 Apr 2000
Address #8: 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: 26 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Gibson, George Lionel |
Rd 8 Waimate 7978 New Zealand |
08 Jul 2024 - |
| Individual | Begg, Errol Albert |
Rd 11 Rakaia 7781 New Zealand |
06 Dec 1993 - |
| 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 |
| Individual | Gillman, Noel Ernst |
Rd 4 Christchurch 7674 New Zealand |
22 Mar 2022 - 08 Jul 2024 |
| Director | Falloon, John Hamilton |
Ashburton Ashburton 7700 New Zealand |
22 Mar 2022 - 08 Jul 2024 |
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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