Earls Limited (issued an NZ business identifier of 9429037461874) was registered on 07 Oct 1999. 8 addresess are in use by the company: Kendons, 69 Rutherfrod St, Lower Hutt, 5010 (type: postal, office). 91 Ellice Street, Mt Victoria, Wellington had been their registered address, up to 03 Mar 2003. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Leuthart, Gretchen Maria (an individual) located at Mt Victoria, Wellington. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mcdougall, Stephen David (an individual) - located at Mt Victoria, Wellington. Our data was last updated on 18 Feb 2024.
Current address | Type | Used since |
---|---|---|
9 Mcfarlane Street, Mount Victoria, Wellington, 6011 | Registered & physical & service | 03 Mar 2003 |
B D O Taranaki Limited, 10 Young St, New Plymouth, 4340 | Postal & office & delivery | 03 Feb 2021 |
Kendons, 69 Rutherfrod St, Lower Hutt, 5010 | Postal & office & delivery | 28 Feb 2023 |
Name and Address | Role | Period |
---|---|---|
Gretchen Maria Leuthart
Mount Victoria, Wellington, 6011
Address used since 12 Feb 2010 |
Director | 07 Oct 1999 - current |
Stephen David Mcdougall
Mount Victoria, Wellington, 6011
Address used since 12 Feb 2010 |
Director | 07 Oct 1999 - current |
B D O Taranaki Limited , 10 Young St , New Plymouth , 4340 |
Previous address | Type | Period |
---|---|---|
91 Ellice Street, Mt Victoria, Wellington | Registered | 12 Apr 2000 - 03 Mar 2003 |
91 Ellice Street, Mt Victoria, Wellington | Physical | 07 Oct 1999 - 03 Mar 2003 |
Shareholder Name | Address | Period |
---|---|---|
Leuthart, Gretchen Maria Individual |
Mt Victoria Wellington |
07 Oct 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcdougall, Stephen David Individual |
Mt Victoria Wellington |
07 Oct 1999 - current |
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