Earl Trustees 2017 Limited was launched on 14 Mar 2017 and issued a New Zealand Business Number of 9429046003133. The registered LTD company has been supervised by 5 directors: Denise Joy Arnold - an active director whose contract began on 14 Mar 2017,
Douglas John Lyon - an active director whose contract began on 14 Mar 2017,
Simon George Gyenge - an active director whose contract began on 01 May 2022,
Michael John O'neale - an inactive director whose contract began on 14 Mar 2017 and was terminated on 01 Sep 2023,
Nicholas John Earl - an inactive director whose contract began on 14 Mar 2017 and was terminated on 30 Nov 2021.
According to BizDb's data (last updated on 01 Apr 2024), this company uses 1 address: 40 Willow Street, Tauranga, Tauranga, 3110 (category: registered, physical).
A total of 100 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Gyenge, Simon George (a director) located at Maungatapu, Tauranga postcode 3112,
Lyon, Douglas John (a director) located at Tauranga South, Tauranga postcode 3112,
Arnold, Denise Joy (a director) located at Tauranga South, Tauranga postcode 3112. Earl Trustees 2017 Limited has been categorised as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Gyenge, Simon George |
Maungatapu Tauranga 3112 New Zealand |
16 Feb 2023 - |
| Director | Lyon, Douglas John |
Tauranga South Tauranga 3112 New Zealand |
14 Mar 2017 - |
| Director | Arnold, Denise Joy |
Tauranga South Tauranga 3112 New Zealand |
14 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'neale, Michael John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Mar 2017 - 22 Sep 2023 |
| Individual | Earl, Nicholas John |
Tauranga Tauranga 3110 New Zealand |
14 Mar 2017 - 23 Nov 2021 |
| Director | Nicholas John Earl |
Tauranga Tauranga 3110 New Zealand |
14 Mar 2017 - 23 Nov 2021 |
Denise Joy Arnold - Director
Appointment date: 14 Mar 2017
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 14 Mar 2017
Douglas John Lyon - Director
Appointment date: 14 Mar 2017
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 14 Mar 2017
Simon George Gyenge - Director
Appointment date: 01 May 2022
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 01 May 2022
Michael John O'neale - Director (Inactive)
Appointment date: 14 Mar 2017
Termination date: 01 Sep 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 Mar 2017
Nicholas John Earl - Director (Inactive)
Appointment date: 14 Mar 2017
Termination date: 30 Nov 2021
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 14 Mar 2017
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