General information

Erskine Developments Limited

Type: NZ Limited Company (Ltd)
9429033619729
New Zealand Business Number
1907013
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Erskine Developments Limited (issued a New Zealand Business Number of 9429033619729) was incorporated on 02 Feb 2007. 5 addresess are currently in use by the company: 93 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical). Level 12, 50 Manners Street, Wellington had been their physical address, until 06 Sep 2022. Erskine Developments Limited used more names, namely: A Good Day Out Charters Limited from 02 Feb 2007 to 21 Nov 2016. 100 shares are issued 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:
Cassels, Ian Bracken (an individual) located at Te Horo. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Taylor, Patricia Caitlin (an individual) - located at Te Horo. Our database was last updated on 25 Feb 2024.

Current address Type Used since
Po Box 24379, Manners Street, Wellington, 6142 Postal 19 Aug 2019
93 Customhouse Quay, Wellington Central, Wellington, 6011 Office & delivery 29 Aug 2022
93 Customhouse Quay, Wellington Central, Wellington, 6011 Registered & physical & service 06 Sep 2022
Contact info
accountsreceivable@twc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ian Bracken Cassels
Rd 1, Otaki, 5581
Address used since 08 Mar 2010
Director 02 Feb 2007 - current
Patricia Caitlin Taylor
Rd 1, Otaki, 5581
Address used since 08 Mar 2010
Director 02 Feb 2007 - current
Addresses
Principal place of activity
93 Customhouse Quay , Wellington Central , Wellington , 6011
Previous address Type Period
Level 12, 50 Manners Street, Wellington, 6011 Physical 06 Sep 2017 - 06 Sep 2022
L 12, Icentre, 50 Manners Street, Wellington, 6011 Registered 08 Sep 2016 - 06 Sep 2022
Level 6, Change House, 150 Featherston Street, Wellington, 6011 Registered 11 Jul 2011 - 08 Sep 2016
Level 12, Bnz Trust House, 50 Manners Street, Wellington, 6011 Physical 04 Mar 2008 - 06 Sep 2017
C/-harkness & Peterson, Level 10, Bayleys Building, Cnr Lambton Qy & Brandon St, Wellington Registered 02 Feb 2007 - 11 Jul 2011
C/-harkness & Peterson, Level 10, Bayleys Building, Cnr Lambton Qy & Brandon St, Wellington Physical 02 Feb 2007 - 04 Mar 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cassels, Ian Bracken
Individual
Te Horo
02 Feb 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Taylor, Patricia Caitlin
Individual
Te Horo
02 Feb 2007 - current
Location
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