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Earlsfield Property Limited

Type: NZ Limited Company (Ltd)
9429041963159
NZBN
5797107
Company Number
Removed
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
910 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 05 Dec 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Director Casey, Rory Joseph Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 10
Director O'hanlon, Laura Kate Flagstaff
Hamilton
3210
New Zealand
Directors

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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