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General information

Earnscleugh Road Limited

Type: NZ Limited Company (Ltd)
9429033431628
New Zealand Business Number
1936651
Company Number
Registered
Company Status

Earnscleugh Road Limited (issued an NZ business number of 9429033431628) was incorporated on 29 May 2007. 2 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up until 28 May 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Turner, Philip (an individual) located at Rd 1, Alexandra postcode 9391. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Turner, Sally (an individual) - located at Rd 1, Alexandra. Our data was last updated on 25 Mar 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Service & physical 10 Jul 2013
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 28 May 2019
Last updated:
Directors
Name and Address Role Period
Philip Turner
Sunshine Bay, Queenstown, 9300
Address used since 10 May 2010
Rd 1, Alexandra, 9391
Address used since 16 Apr 2020
Director 29 May 2007 - current
Sally Turner
Sunshine Bay, Queenstown, 9300
Address used since 10 May 2010
Rd 1, Alexandra, 9391
Address used since 16 Apr 2020
Director 29 May 2007 - current
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 31 May 2013 - 28 May 2019
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical 17 May 2012 - 10 Jul 2013
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 17 May 2012 - 31 May 2013
C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra Physical & registered 29 May 2007 - 17 May 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Turner, Philip
Individual 		Rd 1
Alexandra
9391 		29 May 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Turner, Sally
Individual 		Rd 1
Alexandra
9391 		29 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Company Number: 1147392
Entity 		29 May 2007 - 27 Jun 2010
Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Company Number: 1147392
Entity 		29 May 2007 - 27 Jun 2010
Location
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