Earlsfield Property Limited was registered on 07 Sep 2015 and issued a business number of 9429041963159. The removed LTD company has been run by 2 directors: Rory Joseph Casey - an active director whose contract started on 07 Sep 2015,
Laura Kate O'hanlon - an active director whose contract started on 07 Sep 2015.
As stated in BizDb's information (last updated on 11 Apr 2024), this company filed 1 address: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Up to 05 Dec 2019, Earlsfield Property Limited had been using 810 Victoria Street, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Casey, Rory Joseph (a director) located at Flagstaff, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
O'hanlon, Laura Kate - located at Flagstaff, Hamilton. Earlsfield Property Limited has been classified as "Investment - residential property" (business classification L671150).
Previous addresses
Address: 810 Victoria Street, Hamilton, 3204 New Zealand
Registered address used from 09 May 2018 to 05 Dec 2019
Address: 867 Victoria Street, Hamilton, 3204 New Zealand
Registered address used from 23 Mar 2017 to 09 May 2018
Address: 867 Victoria Street, Hamilton, 3204 New Zealand
Physical address used from 23 Mar 2017 to 05 Dec 2019
Address: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 18 Aug 2016 to 23 Mar 2017
Address: 141 Grey Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 07 Sep 2015 to 18 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Casey, Rory Joseph |
Flagstaff Hamilton 3210 New Zealand |
07 Sep 2015 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | O'hanlon, Laura Kate |
Flagstaff Hamilton 3210 New Zealand |
07 Sep 2015 - |
Rory Joseph Casey - Director
Appointment date: 07 Sep 2015
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 06 Sep 2016
Laura Kate O'hanlon - Director
Appointment date: 07 Sep 2015
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 06 Sep 2016
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