General information
E R Construction Limited
Type: NZ Limited Company (Ltd)9429037538521
New Zealand Business Number
968255
Company Number
Registered
Company Status
E R Construction Limited (issued a New Zealand Business Number of 9429037538521) was started on 06 Jul 1999. 2 addresses are currently in use by the company: L15, 215 Lambton Quay, Wellington, 6011 (type: registered, physical). Level 15, Grant Thornton House, 215 Lambton Quay, Wellington had been their registered address, until 17 Nov 2015. 120 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 120 shares (100% of shares), namely:
Turner, Lisa Maree (an individual) located at Petone, Lower Hutt postcode 5012,
Coe, Andrew James (an individual) located at Petone, Lower Hutt postcode 5012,
Turner, Eric Aubrey (an individual) located at Petone, Lower Hutt postcode 5012. Businesscheck's data was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L15, 215 Lambton Quay, Wellington, 6011 | Registered & physical & service | 17 Nov 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eric Aubrey Turner
Petone, Lower Hutt, 5012
Address used since 01 Jun 2021
Petone, Wellington, 5012
Address used since 17 Dec 2002 |
Director | 17 Dec 2002 - current |
|
Ross Gyde
Miramar, Wellington, 6022
Address used since 13 May 2004 |
Director | 17 Dec 2002 - 20 Jun 2020 |
|
Lisa Maree Cameron
Petone,
Address used since 06 Jul 1999 |
Director | 06 Jul 1999 - 17 Dec 2002 |
|
Megan Janine Gyde
Miramar,
Address used since 06 Jul 1999 |
Director | 06 Jul 1999 - 17 Dec 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 | Registered & physical | 24 Apr 2014 - 17 Nov 2015 |
| Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 | Physical & registered | 21 Feb 2013 - 24 Apr 2014 |
| C/- Grant Thornton, Level 8, 120 Victoria Street, Wellington | Registered | 01 Nov 2000 - 01 Nov 2000 |
| Same As Registered Office Address | Physical | 31 Oct 2000 - 21 Feb 2013 |
| C/- Grant Thornton, Level 8, 120 Victoria Street, Wellington | Physical | 31 Oct 2000 - 31 Oct 2000 |
| Level 1, 127 Queens Drive, Wellington | Registered | 12 Apr 2000 - 01 Nov 2000 |
| C/- Grant Hornton, Level 8, 120 Victoria Street, Wellington | Physical | 17 Nov 1999 - 31 Oct 2000 |
| Level 1, 127 Queens Drive, Wellington | Physical | 17 Nov 1999 - 17 Nov 1999 |
| Level 1, 127 Queens Drive, Wellington | Registered | 17 Nov 1999 - 12 Apr 2000 |
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Lisa Maree Individual |
Petone Lower Hutt 5012 |
11 May 2006 - current |
|
Coe, Andrew James Individual |
Petone Lower Hutt 5012 |
11 May 2006 - current |
|
Turner, Eric Aubrey Individual |
Petone Lower Hutt 5012 |
11 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyde, Ross Individual |
Miramar Wellington 6022 |
23 May 2005 - 21 Apr 2021 |
|
Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 Entity |
Wellington |
09 Nov 2015 - 01 Sep 2020 |
|
Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 Entity |
01 Sep 2020 - 21 Apr 2021 | |
|
Turner, Eric Individual |
Petone Wellington |
23 May 2005 - 23 May 2005 |
|
Gyde, Megan Janine Individual |
Miramar |
06 Jul 1999 - 23 May 2005 |
|
Cameron, Lisa Maree Individual |
Petone |
06 Jul 1999 - 23 May 2005 |
|
Gyde, Ross Individual |
Miramar Wellington 6022 |
23 May 2005 - 21 Apr 2021 |
|
Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 Entity |
Wellington 6011 |
01 Sep 2020 - 21 Apr 2021 |
|
Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 Entity |
Wellington |
09 Nov 2015 - 01 Sep 2020 |
|
Brandons Trustee Company Limited Other |
11 May 2006 - 09 Nov 2015 | |
|
Null - Brandons Trustee Company Limited Other |
11 May 2006 - 09 Nov 2015 |
Location
Companies nearby
 |
Moss Packing Company Limited L15, 215 Lambton Quay |
|
Acton International Marketing Limited L15, 215 Lambton Quay |
|
NZ Dimensionz Limited Level 15, Grant Thornton House |
|
Wicks Trustee 2012 Limited L15, 215 Lambton Quay |
|
Takapu Investments Limited L15 |
|
Soko Limited L15 |