General information
Earle Properties Limited
Type: NZ Limited Company (Ltd)9429036283620
New Zealand Business Number
1247624
Company Number
Registered
Company Status
Earle Properties Limited (issued a business number of 9429036283620) was launched on 14 Oct 2002. 5 addresess are currently in use by the company: 16 Edge Hill, Mount Victoria, Wellington, 6011 (type: registered, physical). Flat 4F, 16 Kent Terrace, Mount Victoria, Wellington had been their registered address, until 27 Aug 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Earle, Lionel Norman (an individual) located at Mount Victoria, Wellington postcode 6011. The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Edge Hill, Mount Victoria, Wellington, 6011 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 19 Aug 2020 |
| 16 Edge Hill, Mount Victoria, Wellington, 6011 | Registered & physical & service | 27 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lionel Norman Earle
Mount Victoria, Wellington, 6011
Address used since 19 Aug 2020
Mount Victoria, Wellington, 6011
Address used since 01 Apr 2015 |
Director | 14 Oct 2002 - current |
|
Penelope Kate Earle
Christchurch,
Address used since 01 Jan 2005 |
Director | 14 Oct 2002 - 08 Sep 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 4f, 16 Kent Terrace, Mount Victoria, Wellington, 6011 | Registered & physical | 13 Jul 2012 - 27 Aug 2020 |
| Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch | Physical & registered | 11 May 2006 - 13 Jul 2012 |
| Spicer House, 3rd Floor, 148 Victoria Street, Christchurch | Registered & physical | 11 Apr 2005 - 11 May 2006 |
| Walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch | Physical & registered | 14 Oct 2002 - 11 Apr 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Earle, Lionel Norman Individual |
Mount Victoria Wellington 6011 |
14 Oct 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Earle, Penelope Kate Individual |
Christchurch |
14 Oct 2002 - 02 May 2005 |
Location
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