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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Vautier, Karen Angela |
Waikanae |
02 Apr 1957 - |
Shares Allocation #2 Number of Shares: 7000 | |||
Individual | Vautier, Donald Lawrence |
Waikanae |
02 Apr 1957 - |
Shares Allocation #3 Number of Shares: 3000 | |||
Individual | Vauter, Alison Grace |
Waikanae |
02 Apr 1957 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Individual | Vautier, Bryan Philip |
Waikanae |
02 Apr 1957 - |
Shares Allocation #5 Number of Shares: 1000 | |||
Individual | Vautier, Lynette Jane |
Waikanae |
02 Apr 1957 - |
Shares Allocation #6 Number of Shares: 1000 | |||
Individual | Vautier, Geoffrey Roy |
Wellington |
02 Apr 1957 - |
Shares Allocation #7 Number of Shares: 1000 | |||
Individual | Vautier, Tricia May |
Waikanae |
02 Apr 1957 - |
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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