General information

Erralyn Farm Limited

Type: NZ Limited Company (Ltd)
9429038700606
New Zealand Business Number
626883
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
22 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
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
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Begg, Errol Albert
Individual
Rd 11
Rakaia
7781
06 Dec 1993 - current

Historic shareholders

Shareholder Name Address Period
Begg, Marilyn Josette
Individual
Rd 11
Rakaia
7781
06 Dec 1993 - 22 Mar 2022
Location
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