Earles Holdings Limited was registered on 13 Oct 2016 and issued an NZ business number of 9429043371341. This registered LTD company has been supervised by 1 director, named Daphne Elizabeth Earles - an active director whose contract started on 13 Oct 2016.
According to BizDb's database (updated on 05 Apr 2024), this company uses 1 address: 2Nd Floor, 60 Durham Street, Tauranga, 3110 (types include: registered, physical).
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 51 shares are held by 1 entity, namely:
Earles, Daphne Elizabeth (a director) located at Rd 3, Te Puke postcode 3183.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Earles, David James - located at Rd 3, Te Puke.
The 3rd share allocation (48 shares, 48%) belongs to 3 entities, namely:
D A Thompson Trustee Limited, located at Tauranga (an entity),
Earles, Daphne Elizabeth, located at Rd 3, Te Puke (a director),
Earles, David James, located at Rd 3, Te Puke (an individual). Earles Holdings Limited has been categorised as "Investment - residential property" (ANZSIC L671150).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Director | Earles, Daphne Elizabeth |
Rd 3 Te Puke 3183 New Zealand |
13 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Earles, David James |
Rd 3 Te Puke 3183 New Zealand |
13 Oct 2016 - |
| Shares Allocation #3 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | D A Thompson Trustee Limited Shareholder NZBN: 9429038002120 |
Tauranga 3110 New Zealand |
13 Oct 2016 - |
| Director | Earles, Daphne Elizabeth |
Rd 3 Te Puke 3183 New Zealand |
13 Oct 2016 - |
| Individual | Earles, David James |
Rd 3 Te Puke 3183 New Zealand |
13 Oct 2016 - |
Daphne Elizabeth Earles - Director
Appointment date: 13 Oct 2016
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 13 Oct 2016
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