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Erson Holdings Limited

Type: NZ Limited Company (Ltd)
9429040589916
NZBN
79469
Company Number
Registered
Company Status
Current address
93 Church Street
Onehunga
Auckland New Zealand
Physical & registered & service address used since 10 Apr 1997

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%).

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Clegg Family Trustees Limited
Shareholder NZBN: 9429049048605
Onehunga
Auckland
1061
New Zealand
Entity (NZ Limited Company) Clegg Trustees Limited
Shareholder NZBN: 9429030296961
Mount Eden
Auckland
1024
New Zealand
Individual Clegg, Anne Royal Oak
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Clegg Family Trustees Limited
Shareholder NZBN: 9429049048605
Onehunga
Auckland
1061
New Zealand
Entity (NZ Limited Company) Clegg Trustees Limited
Shareholder NZBN: 9429030296961
Mount Eden
Auckland
1024
New Zealand
Individual Clegg, John Bruce Royal Oak

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beeson, Thomas Victor Gerrard Cockle Bay
Individual Wadsworth, George Tinsley Epsom
Individual Beeson, Thomas Victor Gerrard Cockle Bay
Individual Beeson, Thomas Victor Gerrard Cockle Bay
Individual Beeson, Thomas Victor Gerrard Cockle Bay
Individual Wadsworth, George Timsley Epsom
Directors

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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