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Erinlee Farms Limited

Type: NZ Limited Company (Ltd)
9429040942100
NZBN
10476
Company Number
Registered
Company Status
Current address
96 Beach Road
Haumoana
Haumoana 4102
New Zealand
Physical & registered & service address used since 11 Jul 2018
96 Beach Road
Haumoana
Haumoana 4102
New Zealand
Office & delivery address used since 20 Jun 2019

Erinlee Farms Limited was incorporated on 02 Apr 1957 and issued an NZBN of 9429040942100. This registered LTD company has been managed by 3 directors: Alison Grace Vautier - an active director whose contract started on 16 Jul 1985,
Donald Lawrence Vautier - an active director whose contract started on 16 Jul 1985,
Geoffrey Roy Vautier - an active director whose contract started on 18 Jul 2021.
As stated in our information (updated on 01 Apr 2024), the company uses 1 address: 96 Beach Road, Haumoana, Haumoana, 4102 (type: office, delivery).
Until 11 Jul 2018, Erinlee Farms Limited had been using 1 Amokura Street, Waikanae as their physical address.
BizDb identified old names used by the company: from 02 Apr 1957 to 21 May 1965 they were called Don Vautier Limited.
A total of 15000 shares are allotted to 7 groups (7 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Vautier, Karen Angela (an individual) located at Waikanae.
The 2nd group consists of 1 shareholder, holds 46.67% shares (exactly 7000 shares) and includes
Vautier, Donald Lawrence - located at Waikanae.
The 3rd share allotment (3000 shares, 20%) belongs to 1 entity, namely:
Vauter, Alison Grace, located at Waikanae (an individual).

Addresses

Principal place of activity

96 Beach Road, Haumoana, Haumoana, 4102 New Zealand


Previous addresses

Address #1: 1 Amokura Street, Waikanae, 5036 New Zealand

Physical address used from 01 Jul 1997 to 11 Jul 2018

Address #2: 1 Amokura Street, Waikanae, 5036 New Zealand

Registered address used from 15 May 1995 to 11 Jul 2018

Address #3: Hamua No 4 R D, Eketahuna

Registered address used from 15 May 1995 to 15 May 1995

Contact info
64 212 459014
20 Jun 2019 Phone
the8020co@hotmail.com
20 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Vautier, Karen Angela Waikanae
Shares Allocation #2 Number of Shares: 7000
Individual Vautier, Donald Lawrence Waikanae
Shares Allocation #3 Number of Shares: 3000
Individual Vauter, Alison Grace Waikanae
Shares Allocation #4 Number of Shares: 1000
Individual Vautier, Bryan Philip Waikanae
Shares Allocation #5 Number of Shares: 1000
Individual Vautier, Lynette Jane Waikanae
Shares Allocation #6 Number of Shares: 1000
Individual Vautier, Geoffrey Roy Wellington
Shares Allocation #7 Number of Shares: 1000
Individual Vautier, Tricia May Waikanae
Directors

Alison Grace Vautier - Director

Appointment date: 16 Jul 1985

Address: Haumoana, Haumoana, 4102 New Zealand

Address used since 18 Jul 2021

Address: Waikanae, 5036 New Zealand

Address used since 01 Sep 2015


Donald Lawrence Vautier - Director

Appointment date: 16 Jul 1985

Address: Haumoana, Haumoana, 4102 New Zealand

Address used since 18 Jul 2021

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 01 Sep 2015


Geoffrey Roy Vautier - Director

Appointment date: 18 Jul 2021

Address: Haumoana, Haumoana, 4102 New Zealand

Address used since 18 Jul 2021

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