General information

Ernest Brothers Limited

Type: NZ Limited Company (Ltd)
9429030297098
New Zealand Business Number
4369799
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A052920 - Agricultural Services Nec
Industry classification codes with description

Ernest Brothers Limited (issued an NZ business identifier of 9429030297098) was started on 25 Mar 2013. 5 addresess are in use by the company: 4 Titoki Road, Rd2, Whakatane, 3192 (type: delivery, postal). 236-238 The Strand, Whakatane had been their registered address, up to 05 Sep 2019. 2640 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 1200 shares (45.45% of shares), namely:
Ernest, Alan (an individual) located at Rd 2, Whakatane postcode 3192,
Ernest, David Alan (a director) located at Rd 2, Whakatane postcode 3192. As far as the second group is concerned, a total of 2 shareholders hold 45.45% of all shares (1200 shares); it includes
Ernest, Mark Thomas (a director) - located at Rd 2, Whakatane,
Whakatane Trustee Services Limited (an entity) - located at 236-238 The Strand, Whakatane. The next group of shareholders, share allotment (120 shares, 4.55%) belongs to 1 entity, namely:
Ernest, David Alan, located at Rd 2, Whakatane (a director). "Agricultural services nec" (business classification A052920) is the classification the Australian Bureau of Statistics issued to Ernest Brothers Limited. The Businesscheck data was last updated on 10 Mar 2024.

Current address Type Used since
4 Titoki Road, Rd2, Whakatane, 3192 Physical & registered & service 05 Sep 2019
4 Titoki Road, Rd2, Whakatane, 3192 Delivery & postal & office 23 Sep 2019
Contact info
davidernest@live.com
Email (nzbn-reserved-invoice-email-address-purpose)
davidernest@live.com
Email
No website
Website
Directors
Name and Address Role Period
Mark Thomas Ernest
Rd 2, Whakatane, 3192
Address used since 25 Mar 2013
Director 25 Mar 2013 - current
David Alan Ernest
Rd 2, Whakatane, 3192
Address used since 25 Mar 2013
Director 25 Mar 2013 - current
Addresses
Principal place of activity
4 Titoki Road , Rd2 , Whakatane , 3192
Previous address Type Period
236-238 The Strand, Whakatane, 3120 Registered & physical 11 Jul 2019 - 05 Sep 2019
259 The Strand, Whakatane, 3120 Registered & physical 24 Sep 2018 - 11 Jul 2019
4 Titoki Road, Rd 2, Whakatane, 3192 Physical 04 Nov 2016 - 24 Sep 2018
36 Boon Street, Whakatane, 3120 Registered 04 Nov 2016 - 24 Sep 2018
Floor 1, 88 The Strand,, Whakatane, Whakatane, 3120 Registered & physical 25 Mar 2013 - 04 Nov 2016
Financial Data
Financial info
2640
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1200
Shareholder Name Address Period
Ernest, Alan
Individual
Rd 2
Whakatane
3192
07 Dec 2022 - current
Ernest, David Alan
Director
Rd 2
Whakatane
3192
25 Mar 2013 - current
Shares Allocation #2 Number of Shares: 1200
Shareholder Name Address Period
Ernest, Mark Thomas
Director
Rd 2
Whakatane
3192
25 Mar 2013 - current
Whakatane Trustee Services Limited
Shareholder NZBN: 9429037278267
Entity (NZ Limited Company)
236-238 The Strand
Whakatane
3120
25 Mar 2013 - current
Shares Allocation #3 Number of Shares: 120
Shareholder Name Address Period
Ernest, David Alan
Director
Rd 2
Whakatane
3192
25 Mar 2013 - current
Shares Allocation #4 Number of Shares: 120
Shareholder Name Address Period
Ernest, Mark Thomas
Director
Rd 2
Whakatane
3192
25 Mar 2013 - current
Location
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