General information

Earl Of Auckland Limited

Type: NZ Limited Company (Ltd)
9429036621637
New Zealand Business Number
1189242
Company Number
Registered
Company Status

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
Contact info
64 9 5244210
Phone (Phone)
bandjcocker@xtra.co.nz
Email
No website
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
6 Eden Street , Newmarket , Auckland , 1023
Previous address Type Period
6 Eden Street, Newmarket, Auckland, 1023 Registered & physical 14 Feb 2002 - 21 Sep 2022
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
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
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Mackie, Audrey Joan
Individual
Ellerslie
Auckland
14 Feb 2002 - current
Graham, Leslie Robert
Individual
Ellerslie
Auckland
14 Feb 2002 - current
Shares Allocation #3 Number of Shares: 2500
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

Historic shareholders

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
Location
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