Erson Holdings Limited, a registered company, was registered on 23 Jun 1970. 9429040589916 is the business number it was issued. The company has been run by 4 directors: Anne Clegg - an active director whose contract began on 27 May 1987,
John Bruce Clegg - an active director whose contract began on 27 May 1987,
Gillian Mary Caughey - an active director whose contract began on 05 Nov 2021,
Andrew John Clegg - an active director whose contract began on 05 Nov 2021.
Updated on 19 Feb 2024, our data contains detailed information about 1 address: 93 Church Street, Onehunga, Auckland (category: physical, registered).
A total of 1000 shares are allotted to 6 shareholders (2 groups). The first group includes 500 shares (50%) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 500 shares (50%).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Clegg Family Trustees Limited Shareholder NZBN: 9429049048605 |
Onehunga Auckland 1061 New Zealand |
23 Jun 2021 - |
Entity (NZ Limited Company) | Clegg Trustees Limited Shareholder NZBN: 9429030296961 |
Mount Eden Auckland 1024 New Zealand |
10 Apr 2013 - |
Individual | Clegg, Anne |
Royal Oak |
23 Jun 1970 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Clegg Family Trustees Limited Shareholder NZBN: 9429049048605 |
Onehunga Auckland 1061 New Zealand |
23 Jun 2021 - |
Entity (NZ Limited Company) | Clegg Trustees Limited Shareholder NZBN: 9429030296961 |
Mount Eden Auckland 1024 New Zealand |
10 Apr 2013 - |
Individual | Clegg, John Bruce |
Royal Oak |
23 Jun 1970 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beeson, Thomas Victor Gerrard |
Cockle Bay |
23 Jun 1970 - 23 Jun 2021 |
Individual | Wadsworth, George Tinsley |
Epsom |
23 Jun 1970 - 10 Apr 2013 |
Individual | Beeson, Thomas Victor Gerrard |
Cockle Bay |
23 Jun 1970 - 23 Jun 2021 |
Individual | Beeson, Thomas Victor Gerrard |
Cockle Bay |
23 Jun 1970 - 23 Jun 2021 |
Individual | Beeson, Thomas Victor Gerrard |
Cockle Bay |
23 Jun 1970 - 23 Jun 2021 |
Individual | Wadsworth, George Timsley |
Epsom |
23 Jun 1970 - 10 Apr 2013 |
Anne Clegg - Director
Appointment date: 27 May 1987
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 02 Sep 2009
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 02 Sep 2009
John Bruce Clegg - Director
Appointment date: 27 May 1987
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 02 Sep 2009
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 02 Sep 2009
Gillian Mary Caughey - Director
Appointment date: 05 Nov 2021
Address: Rd 1, Renwick, 7271 New Zealand
Address used since 05 Nov 2021
Andrew John Clegg - Director
Appointment date: 05 Nov 2021
Address: Rd 1, Te Anau, 9679 New Zealand
Address used since 05 Nov 2021
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