Erehwon Management Services Limited
Type: NZ Limited Company (Ltd)Erehwon Management Services Limited (issued an NZ business identifier of 9429035466192) was started on 22 Mar 2004. 3 addresses are in use by the company: 26 Maui Grove, Remuera, Auckland, 1050 (type: office, registered). 127 Second Avenue, Tauranga had been their registered address, up to 10 Apr 2024. Erehwon Management Services Limited used other aliases, namely: Erehwon Management Services Limited from 31 Jul 2009 to 25 May 2016, Bacchus Cellars Limited (22 Mar 2004 to 31 Jul 2009). 360000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 360000 shares (100 per cent of shares), namely:
Lilley, Murray Stanley (an individual) located at Bethlehem, Tauranga postcode 3110,
Lilley, Barbara Mary (an individual) located at Bethlehem, Tauranga postcode 3110. "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued Erehwon Management Services Limited. Businesscheck's database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Maui Grove, Remuera, Auckland, 1050 | Office | unknown |
| 127 Second Avenue, Tauranga, 3110 | Physical & service | 01 Dec 2017 |
| 129 Second Avenue, Tauranga, 3110 | Registered | 10 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Stanley Lilley
Bethlehem, Tauranga, 3110
Address used since 18 Jan 2016 |
Director | 22 Mar 2004 - current |
|
Barbara Mary Lilley
Bethlehem, Tauranga, 3110
Address used since 18 Jan 2016 |
Director | 01 Dec 2009 - current |
|
Lambertus Johannes Burgers
Papakura, Auckland, 2584
Address used since 20 Jan 2006 |
Director | 20 Jan 2006 - 01 Dec 2009 |
|
Vanessa Claudia Turner
Remuera, Auckland,
Address used since 01 Jan 2005 |
Director | 01 Apr 2004 - 01 Feb 2006 |
|
Barbara Mary Lilley
Newmarket,
Address used since 22 Mar 2004 |
Director | 22 Mar 2004 - 19 Jan 2006 |
|
Luke David Hoggard
Remuera, Auckland,
Address used since 01 Jan 2005 |
Director | 01 Apr 2004 - 19 Jan 2006 |
| 26 Maui Grove , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 127 Second Avenue, Tauranga, 3110 | Registered | 01 Dec 2017 - 10 Apr 2024 |
| Level 1, 115 The Strand, Tauranga, 3110 | Physical & registered | 02 Jun 2016 - 01 Dec 2017 |
| 7 Glenpark Crescent, Bethlehem, Tauranga, 3110 | Registered & physical | 11 Dec 2015 - 02 Jun 2016 |
| 26 Maui Grove, Newmarket | Registered & physical | 22 Mar 2004 - 11 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lilley, Murray Stanley Individual |
Bethlehem Tauranga 3110 |
11 Feb 2005 - current |
|
Lilley, Barbara Mary Individual |
Bethlehem Tauranga 3110 |
22 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgers, Lambertus Johannes Individual |
Papakura South Auckland |
28 Feb 2006 - 08 Jan 2010 |
|
Turner, Vanessa Claudia Individual |
Remuera Auckland |
11 Feb 2005 - 28 Feb 2006 |
|
Hoggard, Luke David Individual |
Remuera Auckland 1050 |
11 Feb 2005 - 28 Feb 2006 |
|
Hoggard, Luke David Individual |
Remuera Auckland |
11 Feb 2005 - 28 Feb 2006 |
|
Lilley, Murray Stanley Individual |
Newmarket |
22 Mar 2004 - 28 Feb 2006 |
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