Ernluc Trustee Limited (issued a New Zealand Business Number of 9429030273382) was started on 15 Apr 2013. 4 addresses are in use by the company: Level 4, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, 0622 (type: registered, service). Level 17 Aia Building, 5-7 Byron Ave, Takapuna had been their physical address, up to 26 Sep 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Baker, Peter Ernest (a director) located at Point Wells postcode 0986. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Ernluc Trustee Limited. Our data was updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, 0622 | Physical & registered & service | 26 Sep 2017 |
Level 4, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, 0622 | Registered & service | 07 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Christopher Desmond Western
Mairangi Bay, Auckland, 0630
Address used since 15 Apr 2013 |
Director | 15 Apr 2013 - current |
Peter Ernest Baker
Point Wells, 0986
Address used since 26 Jul 2021
Hauraki, Auckland, 0622
Address used since 24 Feb 2021
Campbells Bay, Auckland, 0630
Address used since 01 Jul 2014 |
Director | 15 Apr 2013 - current |
Previous address | Type | Period |
---|---|---|
Level 17 Aia Building, 5-7 Byron Ave, Takapuna, 0640 | Physical & registered | 15 Apr 2013 - 26 Sep 2017 |
Shareholder Name | Address | Period |
---|---|---|
Baker, Peter Ernest Director |
Point Wells 0986 |
15 Apr 2013 - current |
Viranda Mayfair Limited 3 Byron Avenue |
|
Viranda Partners Limited 3 Byron Avenue |
|
Property3d Global Limited 3 Byron Avenue |
|
Arcadia Buildings Limited 3 Byron Avenue |
|
Viranda Nominees Limited 3 Byron Avenue |
|
My Business Plus New Zealand Limited 3 Byron Avenue |
Viranda Mayfair Limited 3 Byron Avenue |
Viranda Partners Limited 3 Byron Avenue |
Viranda Nominees Limited 3 Byron Avenue |
Pelorus Private Equity (nz) Limited 2304 The Sentinel |
Seno Management Services Limited 2304 The Sentinel, 3-9 Northcroft Street |
Karaka House Investments Limited 2304 The Sentinel |