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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Burke, Linda Mary Individual |
Rd 15 Hawera 4675 |
10 Apr 1996 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Burke, Errol David Individual |
Rd 15 Hawera 4675 |
10 Apr 1996 - current |
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