General information

Errlyn Holdings Limited

Type: NZ Limited Company (Ltd)
9429038491481
New Zealand Business Number
673257
Company Number
Registered
Company Status

Errlyn Holdings Limited (issued a New Zealand Business Number of 9429038491481) was incorporated on 10 Apr 1996. 2 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). Level 3, 109-113 Powderham Street, New Plymouth had been their physical address, up until 08 Aug 2019. 1000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 300 shares (30 per cent of shares), namely:
Burke, Cameron Sinclair (an individual) located at Rd 15, Hawera postcode 4675,
Burke, Angela Mary Jean (an individual) located at Rd 15, Hawera postcode 4675,
Camela Trustee Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Burke, Linda Mary (an individual) - located at Rd 15, Hawera. Next there is the next group of shareholders, share allotment (349 shares, 34.9%) belongs to 3 entities, namely:
Burke, Linda Mary, located at Rd 15, Hawera (an individual),
Burke, Errol David, located at Rd 15, Hawera (an individual),
Eden, James Gregory, located at Rd 1, New Plymouth (an individual). The Businesscheck database was updated on 15 Mar 2024.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & registered & service 08 Aug 2019
Directors
Name and Address Role Period
Errol David Burke
Rd 15, Hawera, 4675
Address used since 01 Jul 2015
Director 10 Apr 1996 - current
Linda Mary Burke
Rd 15, Hawera, 4675
Address used since 01 Jul 2015
Director 10 Apr 1996 - current
Addresses
Previous address Type Period
Level 3, 109-113 Powderham Street, New Plymouth Physical & registered 10 Aug 2002 - 08 Aug 2019
C/- Peter Jones, 63 Devon Street West, New Plymouth Registered 11 Apr 2000 - 10 Aug 2002
C/- Peter Jones, 63 Devon Street West, New Plymouth Physical 08 May 1996 - 10 Aug 2002
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Burke, Cameron Sinclair
Individual
Rd 15
Hawera
4675
06 Apr 2017 - current
Burke, Angela Mary Jean
Individual
Rd 15
Hawera
4675
06 Apr 2017 - current
Camela Trustee Limited
Shareholder NZBN: 9429034041086
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
06 Apr 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Burke, Linda Mary
Individual
Rd 15
Hawera
4675
10 Apr 1996 - current
Shares Allocation #3 Number of Shares: 349
Shareholder Name Address Period
Burke, Linda Mary
Individual
Rd 15
Hawera
4675
10 Apr 1996 - current
Burke, Errol David
Individual
Rd 15
Hawera
4675
10 Apr 1996 - current
Eden, James Gregory
Individual
Rd 1
New Plymouth
4371
10 Apr 1996 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Burke, Errol David
Individual
Rd 15
Hawera
4675
10 Apr 1996 - current
Location
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