General information

Erl Limited

Type: NZ Limited Company (Ltd)
9429034791271
New Zealand Business Number
1629332
Company Number
Registered
Company Status

Erl Limited (issued an NZBN of 9429034791271) was launched on 02 May 2005. 4 addresses are currently in use by the company: 11 Denby Heights, Rd 12, Hawera, 4672 (type: registered, service). B.d.o. Taranaki Limited, 10 Young Street, New Plymouth had been their physical address, until 16 Aug 2010. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Barr, Laura Anne (an individual) located at Rd 12, Hawera postcode 4672. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Barr, Graeme Trevor (an individual) - located at R D 12, Hawera. Moving on to the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Barr, Sallie Anne, located at R D 12, Hawera (an individual). The Businesscheck information was last updated on 28 Mar 2024.

Current address Type Used since
10 Young Street, New Plymouth, 4310 Physical & registered & service 16 Aug 2010
11 Denby Heights, Rd 12, Hawera, 4672 Registered & service 26 Apr 2023
Directors
Name and Address Role Period
Graeme Trevor Barr
R D 12, Hawera, 4672
Address used since 08 Mar 2017
Director 02 May 2005 - current
Sallie Anne Barr
R D 12, Hawera, 4672
Address used since 08 Mar 2017
Director 02 May 2005 - current
Addresses
Previous address Type Period
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth Physical & registered 30 Nov 2009 - 16 Aug 2010
B.d.o. Spicers, 10 Young Street, New Plymouth Registered & physical 17 Jan 2008 - 30 Nov 2009
Landrigan Waite, 10 Young Street, New Plymouth Physical 02 Feb 2006 - 17 Jan 2008
Landrigan Waite, Chartered Accountants, 10 Young Street, New Plymouth Registered 02 Feb 2006 - 17 Jan 2008
Harris & Taylor, 67 High Street, Hawera Registered & physical 02 May 2005 - 02 Feb 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Barr, Laura Anne
Individual
Rd 12
Hawera
4672
11 May 2023 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Barr, Graeme Trevor
Individual
R D 12
Hawera
4672
02 May 2005 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Barr, Sallie Anne
Individual
R D 12
Hawera
4672
10 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Stockman, Ryan Kenneth
Individual
Whalers Gate
New Plymouth
4310
04 Dec 2020 - 11 May 2023
Irving, Mark Philip
Individual
Rd 3
New Plymouth
4373
02 Oct 2013 - 04 Dec 2020
Roberts, Dianne Virginia
Individual
New Plymouth
4310
02 Oct 2013 - 11 May 2023
Roberts, Dianne Virginia
Individual
New Plymouth
4310
02 Oct 2013 - 11 May 2023
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
10 Feb 2006 - 05 May 2011
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
05 May 2011 - 02 Oct 2013
Barr, Sallie Anne
Individual
Normanby
Hawera
02 May 2005 - 27 Jun 2010
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
10 Feb 2006 - 05 May 2011
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
05 May 2011 - 02 Oct 2013
Location
Companies nearby