General information

Earls Limited

Type: NZ Limited Company (Ltd)
9429037461874
New Zealand Business Number
983202
Company Number
Registered
Company Status

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
Contact info
64 21 468836
Phone (Phone)
gleuthart@orcon.net.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Leuthart, Gretchen Maria
Individual
Mt Victoria
Wellington
07 Oct 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcdougall, Stephen David
Individual
Mt Victoria
Wellington
07 Oct 1999 - current
Location
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