Erskine Enterprises Limited, a registered company, was launched on 19 Nov 2014. 9429041499979 is the business number it was issued. "Bed retailing" (business classification G421130) is how the company was categorised. This company has been run by 2 directors: Michael Edward Erskine - an active director whose contract started on 19 Nov 2014,
Brian Ambrose Laverty - an active director whose contract started on 04 Jul 2018.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 1St Floor 178 Hibiscus Highway, Orewa, Auckland 0932, 0000 (types include: registered, physical).
Erskine Enterprises Limited had been using 1St Floor 178 Hibiscus Highway, Orewa, Auckland 0932 as their registered address up to 12 Nov 2021.
A total of 1000 shares are issued to 8 shareholders (5 groups). The first group is comprised of 598 shares (59.8%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly there is the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Previous address
Address: 1st Floor 178 Hibiscus Highway, Orewa, Auckland 0932, 0000 New Zealand
Registered & physical address used from 19 Nov 2014 to 12 Nov 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 598 | |||
| Entity (NZ Limited Company) | Swn Trustee Services Limited Shareholder NZBN: 9429050733125 |
Silverdale Silverdale 0932 New Zealand |
26 Oct 2023 - |
| Individual | Erskine, Teresa Ann |
Orewa Orewa 0931 New Zealand |
27 Jun 2018 - |
| Director | Erskine, Michael Edward |
Orewa Orewa 0931 New Zealand |
27 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Erskine, Teresa Ann |
Orewa Orewa 0931 New Zealand |
27 Jun 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Erskine, Michael Edward |
Orewa Orewa 0931 New Zealand |
27 Jun 2018 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Laverty, Brian Ambrose |
Oratia Auckland 0604 New Zealand |
27 Jun 2018 - |
| Shares Allocation #5 Number of Shares: 399 | |||
| Individual | Laverty, Roxanne Charis |
Oratia Auckland 0604 New Zealand |
27 Jun 2018 - |
| Individual | Laverty, Brian Ambrose |
Oratia Auckland 0604 New Zealand |
27 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sw Trust Services (2021) Limited Shareholder NZBN: 9429048919067 Company Number: 8152507 |
159 Hurstmere Road Takapuna 0640 New Zealand |
24 Mar 2022 - 26 Oct 2023 |
| Entity | Erskine Trustee Nominee Limited Shareholder NZBN: 9429046676191 Company Number: 6778333 |
27 Jun 2018 - 24 Mar 2022 | |
| Individual | Erskine, Brendan Michael |
Orewa Orewa 0931 New Zealand |
27 Jun 2018 - 04 Jul 2018 |
| Entity | Erskine Trustee Nominee Limited Shareholder NZBN: 9429046676191 Company Number: 6778333 |
Red Beach Auckland 0932 New Zealand |
27 Jun 2018 - 24 Mar 2022 |
| Individual | Erskine, Brendan Michael |
Birkenhead Auckland 0626 New Zealand |
19 Nov 2014 - 27 Jun 2018 |
Michael Edward Erskine - Director
Appointment date: 19 Nov 2014
Address: Orewa, Orewa, 0931 New Zealand
Address used since 25 Nov 2020
Address: Albany, Auckland, 0632 New Zealand
Address used since 19 Nov 2014
Address: Orewa, Orewa, 0931 New Zealand
Address used since 04 Dec 2017
Brian Ambrose Laverty - Director
Appointment date: 04 Jul 2018
Address: Oratia, Auckland, 0604 New Zealand
Address used since 03 Nov 2022
Address: Oratia, Auckland, 0604 New Zealand
Address used since 04 Jul 2018
Aylett Investigations Limited
1st Floor, 178 Hibiscus Coast Highway
Kerry Wells Trust Services Limited
1st Floor, 178 Hibiscus Coast Highway
Ckings Limited
1st Floor
Holloway Trustees Limited
1st Floor 178
Riverside Property Concepts Limited
1st Floor, 178 Hibiscus Coast Highway
R G Barge Limited
1st Floor, 178 Hibiscus Coast Highway
Apogea Limited
45 Rewi Street
Bedstop Kerikeri Limited
171 Target Road
C P Smellie Limited
72 Access Road
Coatesville Lodge Limited
6 Lewis Lane,
Focus On Furniture Limited
27c William Pickering Drive
The Bed Store Limited
17a Bute Road