General information

Earl Shareholding Trustees Limited

Type: NZ Limited Company (Ltd)
9429030821484
New Zealand Business Number
3707791
Company Number
Registered
Company Status

Earl Shareholding Trustees Limited (issued an NZBN of 9429030821484) was registered on 23 Jan 2012. 2 addresses are in use by the company: Level 5, 47 Hereford Street, Christchurch, 8013 (type: registered, physical). Unit B, Homebase, 195 Marshland Road, Shirley, Christchurch had been their registered address, up to 21 Nov 2014. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Turner, Jennifer Kay (a director) located at Bryndwr, Christchurch postcode 8052. Our information was last updated on 23 Feb 2024.

Current address Type Used since
Level 5, 47 Hereford Street, Christchurch, 8013 Registered & physical & service 21 Nov 2014
Contact info
No website
Website
Directors
Name and Address Role Period
Jennifer Kay Turner
Bryndwr, Christchurch, 8052
Address used since 05 May 2023
Director 05 May 2023 - current
Annabel Kate Sheppard
Fendalton, Christchurch, 8052
Address used since 11 May 2023
Director 11 May 2023 - current
Susan Mary Anderson
Rd 1, Diamond Harbour, 8971
Address used since 12 Oct 2020
Ilam, Christchurch, 8041
Address used since 21 Nov 2013
Director 21 Nov 2013 - 05 May 2023
David Ivor Haigh
205 Bradleys Road, Ohoka, 7692
Address used since 21 Nov 2013
Director 21 Nov 2013 - 22 Feb 2023
Kent Charles France
Redcliffs, Christchurch, 8081
Address used since 23 Jan 2012
Director 23 Jan 2012 - 21 Nov 2013
Susan Mary Anderson
Christchurch, 8041
Address used since 23 Jan 2012
Director 23 Jan 2012 - 21 Nov 2013
Addresses
Previous address Type Period
Unit B, Homebase, 195 Marshland Road, Shirley, Christchurch, 8083 Registered & physical 23 Jan 2012 - 21 Nov 2014
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Turner, Jennifer Kay
Director
Bryndwr
Christchurch
8052
11 May 2023 - current

Historic shareholders

Shareholder Name Address Period
Anderson, Susan Mary
Individual
Rd 1
Diamond Harbour
8971
21 Nov 2013 - 11 May 2023
France, Kent Charles
Individual
Redcliffs
Christchurch
8081
23 Jan 2012 - 21 Nov 2013
Kent Charles France
Director
Redcliffs
Christchurch
8081
23 Jan 2012 - 21 Nov 2013
Location