Erralyn Farm Limited (issued an NZBN of 9429038700606) was registered on 06 Dec 1993. 2 addresses are in use by the company: Level 2,161 Burnett Street, Ashburton, 7700 (type: registered, physical). 161 Burnett Street, Ashburton, Ashburton had been their physical address, until 02 Nov 2020. 10000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 5000 shares (50% of shares), namely:
Gillman, Noel Ernst (an individual) located at Rd 4, Christchurch postcode 7674,
Falloon, John Hamilton (a director) located at Ashburton, Ashburton postcode 7700. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Begg, Errol Albert (an individual) - located at Rd 11, Rakaia. Businesscheck's database was updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2,161 Burnett Street, Ashburton, 7700 | Registered & physical & service | 02 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Errol Albert Begg
Rd 11, Rakaia, 7781
Address used since 01 Mar 2013 |
Director | 06 Dec 1993 - current |
John Hamilton Falloon
Ashburton, Ashburton, 7700
Address used since 19 Feb 2020
Ashburton, 7740
Address used since 01 Mar 2016 |
Director | 19 Jun 2008 - current |
Marilyn Josette Begg
Rd 11, Rakaia, 7781
Address used since 01 Mar 2013 |
Director | 06 Dec 1993 - 30 May 2021 |
Previous address | Type | Period |
---|---|---|
161 Burnett Street, Ashburton, Ashburton, 7700 | Physical & registered | 09 Jun 2020 - 02 Nov 2020 |
208 Havelock Street, Ashburton, 7700 | Registered & physical | 01 Aug 2003 - 09 Jun 2020 |
Falloon And Grice Ltd, Chartered Accountants, 215 Tancred Street, Ashburton | Registered | 18 Apr 2000 - 01 Aug 2003 |
Falloon Myers & Co Limited, 201-213 West Street, Ashburton | Physical | 18 Apr 2000 - 01 Aug 2003 |
Falloon And Grice Ltd, Chartered Accountants, 215 Tancred Street, Ashburton | Physical | 18 Apr 2000 - 18 Apr 2000 |
Falloon And Grice, Chartered Accountants, 215 Tancred Street, Ashburton | Registered | 23 Mar 1999 - 18 Apr 2000 |
Falloon And Grice, Chartered Accountants, 215 Tancred Street, Ashburton | Physical | 01 Jul 1997 - 18 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Gillman, Noel Ernst Individual |
Rd 4 Christchurch 7674 |
22 Mar 2022 - current |
Falloon, John Hamilton Director |
Ashburton Ashburton 7700 |
22 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Begg, Errol Albert Individual |
Rd 11 Rakaia 7781 |
06 Dec 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Begg, Marilyn Josette Individual |
Rd 11 Rakaia 7781 |
06 Dec 1993 - 22 Mar 2022 |
Spaxton Stock Water Limited 208 Havelock Street |
|
Stewarton Farm Limited 208 Havelock Street |
|
T R Stack Building Limited 208 Havelock Street |
|
Stack Farming Limited 208 Havelock Street |
|
L & N Jones Farms Limited 208 Havelock Street |
|
Ludemann Dairies Limited 208 Havelock Street |