Errlyn Farm Limited (issued an NZ business number of 9429036522644) was launched on 19 Apr 2002. 2 addresses are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 109 Powderham Street, New Plymouth, New Plymouth had been their physical address, up to 29 Nov 2019. 1000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 349 shares (34.9 per cent of shares), namely:
Eden, James Gregory (an individual) located at Rd 1, New Plymouth postcode 4371,
Burke, Linda Mary (an individual) located at Rd 15, Hawera postcode 4675,
Burke, Errol David (an individual) located at Rd 15, Hawera postcode 4675. When considering the second group, a total of 3 shareholders hold 29.8 per cent of all shares (exactly 298 shares); it includes
Camela Trustee Limited (an entity) - located at New Plymouth, New Plymouth,
Werder, Angela Mary Jean (an individual) - located at Rd 15, Hawera,
Burke, Cameron Sinclair (an individual) - located at Rd 15, Hawera. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Burke, Cameron Sinclair, located at Rd 15, Hawera (an individual). Our information was updated on 18 May 2023.
Current address | Type | Used since |
---|---|---|
109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 29 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Errol David Burke
Rd 15, Hawera, 4675
Address used since 01 Dec 2009 |
Director | 19 Apr 2002 - current |
Linda Mary Burke
Rd 15, Hawera, 4675
Address used since 01 Dec 2009 |
Director | 19 Apr 2002 - current |
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 19 Apr 2002 |
Director | 19 Apr 2002 - 19 Apr 2002 |
Previous address | Type | Period |
---|---|---|
109 Powderham Street, New Plymouth, New Plymouth, 4310 | Physical & registered | 10 Dec 2012 - 29 Nov 2019 |
C/- Staples Rodway, Level 3, Ernst & Young House, 109-113 Powderham Street, New Plymouth | Physical & registered | 19 Apr 2002 - 10 Dec 2012 |
Shareholder Name | Address | Period |
---|---|---|
Eden, James Gregory Individual |
Rd 1 New Plymouth 4371 |
26 Nov 2003 - current |
Burke, Linda Mary Individual |
Rd 15 Hawera 4675 |
26 Nov 2003 - current |
Burke, Errol David Individual |
Rd 15 Hawera 4675 |
26 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Camela Trustee Limited Shareholder NZBN: 9429034041086 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
24 Aug 2007 - current |
Werder, Angela Mary Jean Individual |
Rd 15 Hawera 4675 |
24 Aug 2007 - current |
Burke, Cameron Sinclair Individual |
Rd 15 Hawera 4675 |
24 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Burke, Cameron Sinclair Individual |
Rd 15 Hawera 4675 |
24 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Werder, Angela Mary Jean Individual |
Rd 15 Hawera 4675 |
24 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Burke, Errol David Individual |
Rd 15 Hawera 4675 |
26 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Burke, Linda Mary Individual |
Rd 15 Hawera 4675 |
26 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
26 Nov 2003 - 26 Nov 2003 | |
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
26 Nov 2003 - 26 Nov 2003 |
T & L Uhlenberg Trustee Limited 109 Powderham Street |
|
Gordon Monmouth Trustee Company Limited 109-113 Powderham Street |
|
Rbs Invest Limited 109 Powderham Street |
|
Kotuku (2012) Limited 2nd Floor, Staples Rodway Bldg |
|
I & N Butler Nominees Limited 109-113 Powderham Street |
|
Soil And Plant Health Limited 109 Powderham Street |