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North Eyre Group Limited

Type: NZ Limited Company (Ltd)
9429041299357
NZBN
5342061
Company Number
Registered
Company Status
L662070
Industry classification code
Holder Investor Farms And Farm Animals
Industry classification description
Current address
6 Blake Street
Rangiora
Rangiora 7400
New Zealand
Registered address used since 03 Jul 2014
6 Blake Street
Rangiora
Rangiora 7400
New Zealand
Physical & service address used since 04 Jun 2020

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).

Addresses

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

Contact info
64 274 482201
Phone
anwyllie@scorch.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Pearce, Geoffrey Mark Rd 5
Rangiora
7475
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wyllie, Alan James Rd 5
Rangiora
7475
New Zealand
Director Wyllie, Nicola Elizabeth Rd 5
Rangiora
7475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pearce, Linda Elsie Rd 5
Rangiora
7475
New Zealand
Directors

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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