North Eyre Group Limited was registered on 03 Jul 2014 and issued a New Zealand Business Number of 9429041299357. The registered LTD company has been run by 4 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,
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.
According to BizDb's data (last updated on 27 Mar 2024), this company registered 1 address: 6 Blake Street, Rangiora, Rangiora, 7400 (types include: physical, service).
Up to 04 Jun 2020, North Eyre Group Limited had been using 1071 North Eyre Road, Rd 5, Rangiora as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Pearce, Geoffrey Mark (a director) located at Rd 5, Rangiora postcode 7475.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Wyllie, Alan James - located at Rd 5, Rangiora,
Wyllie, Nicola Elizabeth - located at Rd 5, Rangiora. North Eyre Group Limited was categorised as "Holder investor farms and farm animals" (business classification L662070).
Principal place of activity
1071 North Eyre Road, Rd 5, Rangiora, 7475 New Zealand
Previous address
Address #1: 1071 North Eyre Road, Rd 5, Rangiora, 7475 New Zealand
Physical address used from 03 Jul 2014 to 04 Jun 2020
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: 50 | |||
Director | Pearce, Geoffrey Mark |
Rd 5 Rangiora 7475 New Zealand |
03 Jul 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wyllie, Alan James |
Rd 5 Rangiora 7475 New Zealand |
03 Jul 2014 - |
Director | Wyllie, Nicola Elizabeth |
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: R.d 5, Rangiora, 7475 New Zealand
Address used since 11 May 2018
Geoffrey Mark Pearce - 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: R.d 5, Rangiora, 7475 New Zealand
Address used since 14 May 2021
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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