General information

Errlyn Farm Limited

Type: NZ Limited Company (Ltd)
9429036522644
New Zealand Business Number
1205911
Company Number
Removed
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Dec 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 349
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
Shares Allocation #2 Number of Shares: 298
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Burke, Cameron Sinclair
Individual
Rd 15
Hawera
4675
24 Aug 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Werder, Angela Mary Jean
Individual
Rd 15
Hawera
4675
24 Aug 2007 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Burke, Errol David
Individual
Rd 15
Hawera
4675
26 Nov 2003 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Burke, Linda Mary
Individual
Rd 15
Hawera
4675
26 Nov 2003 - current

Historic shareholders

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
Location
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