Earl Of Auckland Limited (issued an NZ business number of 9429036621637) was started on 14 Feb 2002. 8 addresess are currently in use by the company: Suite 9, 2Nd Floor, Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (type: postal, office). 6 Eden Street, Newmarket, Auckland had been their registered address, up to 21 Sep 2022. 10000 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 5000 shares (50 per cent of shares), namely:
Leuschke, Linda Gwendoline (a director) located at Ponsonby, Auckland postcode 1011,
Fisher, Nicholas Kenneth (an individual) located at Freemans Bay, Auckland postcode 1021. As far as the second group is concerned, a total of 2 shareholders hold 25 per cent of all shares (exactly 2500 shares); it includes
Mackie, Audrey Joan (an individual) - located at Ellerslie, Auckland,
Graham, Leslie Robert (an individual) - located at Ellerslie, Auckland. The 3rd group of shareholders, share allocation (2500 shares, 25%) belongs to 3 entities, namely:
Cocker, Brian Ernest, located at Remuera, Auckland (an individual),
Cocker, Judith Francis, located at Remuera, Auckland (an individual),
Sl Trustee Services Limited, located at Mt Eden, Auckland (an other). The Businesscheck database was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
P O Box 109517, Newmarket, Auckland, 1149 | Postal | 04 Feb 2020 |
6 Eden Street, Newmarket, Auckland, 1023 | Office & delivery | 04 Feb 2020 |
Suite 9, 2nd Floor, Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 | Registered | 21 Sep 2022 |
221a Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & service | 21 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Leslie Robert Graham
Ellerslie, Auckland, 1051
Address used since 01 Feb 2016 |
Director | 14 Feb 2002 - current |
Linda Gwendoline Leuschke
Ponsonby, Auckland, 1011
Address used since 17 Jul 2015 |
Director | 26 May 2009 - current |
Colin Harold Leo Leuschke
Parnell, Auckland,
Address used since 01 Aug 2008 |
Director | 14 Feb 2002 - 26 May 2009 |
Brian Ernest Cocker
Remuera, Auckand,
Address used since 14 Feb 2002 |
Director | 14 Feb 2002 - 26 May 2009 |
John Phillip Key
Parnell, Auckland,
Address used since 23 Feb 2004 |
Director | 14 Feb 2002 - 30 Dec 2008 |
Type | Used since | |
---|---|---|
221a Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & service | 21 Sep 2022 |
Suite 9, 2nd Floor, Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 | Postal & office & delivery | 22 Feb 2024 |
6 Eden Street , Newmarket , Auckland , 1023 |
Previous address | Type | Period |
---|---|---|
6 Eden Street, Newmarket, Auckland, 1023 | Registered & physical | 14 Feb 2002 - 21 Sep 2022 |
Shareholder Name | Address | Period |
---|---|---|
Leuschke, Linda Gwendoline Director |
Ponsonby Auckland 1011 |
04 Aug 2023 - current |
Fisher, Nicholas Kenneth Individual |
Freemans Bay Auckland 1021 |
04 Feb 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackie, Audrey Joan Individual |
Ellerslie Auckland |
14 Feb 2002 - current |
Graham, Leslie Robert Individual |
Ellerslie Auckland |
14 Feb 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Cocker, Brian Ernest Individual |
Remuera Auckland |
14 Feb 2002 - current |
Cocker, Judith Francis Individual |
Remuera Auckland 1050 |
14 Feb 2002 - current |
Sl Trustee Services Limited Other (Other) |
Mt Eden Auckland 1024 |
30 Jul 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Key, Bronagh Irene Individual |
Parnell Auckland |
23 Feb 2004 - 04 Feb 2009 |
Drumm, Denis Vincent Individual |
Ponsonby Auckland 1011 |
16 May 2016 - 04 Aug 2023 |
Simpson, Graham Ross Individual |
Remuera Auckland |
14 Feb 2002 - 08 Apr 2009 |
Whitney, Kenneth Grey Individual |
Parnell Auckland |
23 Feb 2004 - 04 Feb 2009 |
Sdm Trustee Company (2007) Limited Shareholder NZBN: 9429033858623 Company Number: 1867627 Entity |
Mt Eden Auckland 1024 |
05 May 2010 - 30 Jul 2018 |
Whitechapel Limited Shareholder NZBN: 9429032483635 Company Number: 2189738 Entity |
08 Apr 2009 - 16 May 2016 | |
Fisher, Nicholas Kenneth Individual |
Parnell Auckland |
23 Feb 2004 - 27 Jun 2010 |
Whitechapel Limited Shareholder NZBN: 9429032483635 Company Number: 2189738 Entity |
08 Apr 2009 - 16 May 2016 | |
Key, John Phillip Individual |
Parnell Auckland |
23 Feb 2004 - 04 Feb 2009 |
Jamieson, Ronald Spencer Individual |
Freemans Bay Auckland 1021 |
04 Feb 2009 - 16 May 2016 |
Jamieson, Ronald Spencer Individual |
Parnell Auckland |
23 Feb 2004 - 27 Jun 2010 |
Sdm Trustee Company (2007) Limited Shareholder NZBN: 9429033858623 Company Number: 1867627 Entity |
Mt Eden Auckland 1024 |
05 May 2010 - 30 Jul 2018 |
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