Erson Trustees Limited
Type: NZ Limited Company (Ltd)Erson Trustees Limited (issued an NZ business number of 9429033296067) was started on 29 Jun 2007. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 132 Palm Beach Boulevard, Papamoa Beach, Papamoa had been their physical address, up until 26 Jul 2021. Erson Trustees Limited used other aliases, namely: Silverstone Commercial Limited from 29 Jun 2007 to 07 Mar 2014. 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100% of shares), namely:
Erson Trustees No. 2 Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Erson Trustees Limited. Our data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 26 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mohindar Singh Randhawa
Pukekohe, Pukekohe, 2120
Address used since 16 Jul 2021
Papamoa Beach, Papamoa, 3118
Address used since 24 Dec 2019
Parnell, Auckland, 1052
Address used since 27 Dec 2017
Ngaruawahia, Ngaruawahia, 3720
Address used since 10 Aug 2015 |
Director | 29 Jun 2007 - current |
| 132 Palm Beach Boulevard , Papamoa Beach , Papamoa , 3118 |
| Previous address | Type | Period |
|---|---|---|
| 132 Palm Beach Boulevard, Papamoa Beach, Papamoa, 3118 | Physical & registered | 10 Jan 2020 - 26 Jul 2021 |
| 8a Birdwood Crescent, Parnell, Auckland, 1052 | Physical & registered | 10 Jan 2018 - 10 Jan 2020 |
| 24 Old Taupiri Road, Ngaruawahia, Ngaruawahia, 3720 | Registered & physical | 18 Aug 2015 - 10 Jan 2018 |
| 3/152 Maukau Road, Epsom, Auckland, 1023 | Physical & registered | 18 Feb 2014 - 18 Aug 2015 |
| 4 Penrhyn Road, Mt Eden | Physical & registered | 29 Jun 2007 - 18 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Erson Trustees No. 2 Limited Shareholder NZBN: 9429037696511 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
29 Jun 2007 - current |
 |
Telecta Coms Limited 10d Birdwood Crescent |
|
Birdwood Tea Company Limited 6a Birdwood Crescent |
|
Vauxhall Dinghy Club Incorporated 6 Birdwood Crescent |
|
Exchequer Trustee Services Limited 3/387 Parnell Rd |
|
Vintage Wines & Spirits Limited 3/387 Parnell Rd |
|
Pauanui Property Trustees Limited 3/387 Parnell Rd |
|
Flusso Limited 501 Parnell Road |
|
James Murray Holdings Limited 16 Brighton Road |
|
Higgs Family Trust Company Limited 16 Brighton Road |
|
Mt Beasley Holdings Limited Level 1, 46 Stanley Street |
|
Innovativo Group Limited Level 3, 27 Bath St |
|
Arrow Residential Group Limited 1 Broadway |