North Eyre Contracting Limited was launched on 03 Jul 2014 and issued an NZBN of 9429041299258. This registered LTD company has been managed by 5 directors: Nicola Elizabeth Wyllie - an active director whose contract began on 03 Jul 2014,
Geoffrey Mark Pearce - an active director whose contract began on 03 Jul 2014,
Hamish William Thomas Wyllie - an active director whose contract began on 03 Jul 2014,
Alan James Wyllie - an active director whose contract began on 03 Jul 2014,
Linda Elsie Pearce - an inactive director whose contract began on 03 Jul 2014 and was terminated on 01 Mar 2019.
As stated in BizDb's information (updated on 16 Apr 2024), this company uses 1 address: 6 Blake Street, Rangiora, Rangiora, 7400 (type: physical, service).
Up until 13 Apr 2015, North Eyre Contracting Limited had been using 1071 North Eyre Road, Rd 5, Rangiora as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 35 shares are held by 1 entity, namely:
Pearce, Geoffrey Mark (a director) located at Rd 5, Rangiora postcode 7475.
Another group consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Wyllie, Hamish William Thomas - located at Rd 5, Rangiora.
The 3rd share allotment (35 shares, 35%) belongs to 2 entities, namely:
Wyllie, Nicola Elizabeth, located at Rd 5, Rangiora (a director),
Wyllie, Alan James, located at Rd 5, Rangiora (a director). North Eyre Contracting Limited was categorised as "Agricultural services nec" (ANZSIC A052920).
Principal place of activity
6 Blake Street, Rangiora, Rangiora, 7400 New Zealand
Previous address
Address #1: 1071 North Eyre Road, Rd 5, Rangiora, 7475 New Zealand
Physical address used from 03 Jul 2014 to 13 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 35 | |||
| Director | Pearce, Geoffrey Mark |
Rd 5 Rangiora 7475 New Zealand |
03 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Director | Wyllie, Hamish William Thomas |
Rd 5 Rangiora 7475 New Zealand |
03 Jul 2014 - |
| Shares Allocation #3 Number of Shares: 35 | |||
| Director | Wyllie, Nicola Elizabeth |
Rd 5 Rangiora 7475 New Zealand |
03 Jul 2014 - |
| Director | Wyllie, Alan James |
Rd 5 Rangiora 7475 New Zealand |
03 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pearce, Linda Elsie |
Rd 5 Rangiora 7475 New Zealand |
03 Jul 2014 - 16 May 2023 |
Nicola Elizabeth Wyllie - Director
Appointment date: 03 Jul 2014
Address: Rd 5, Rangiora, 7475 New Zealand
Geoffrey Mark Pearce - Director
Appointment date: 03 Jul 2014
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 03 Jul 2014
Hamish William Thomas Wyllie - Director
Appointment date: 03 Jul 2014
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 03 Jul 2014
Alan James Wyllie - Director
Appointment date: 03 Jul 2014
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 03 Jul 2014
Linda Elsie Pearce - Director (Inactive)
Appointment date: 03 Jul 2014
Termination date: 01 Mar 2019
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 03 Jul 2014
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