General information

Erskine Enterprises Limited

Type: NZ Limited Company (Ltd)
9429041499979
New Zealand Business Number
5502246
Company Number
Registered
Company Status
G421130 - Bed Retailing
Industry classification codes with description

Erskine Enterprises Limited (issued a New Zealand Business Number of 9429041499979) was registered on 19 Nov 2014. 2 addresses are in use by the company: 1St Floor 178 Hibiscus Highway, Orewa, Auckland 0932, 0000 (type: registered, physical). 1St Floor 178 Hibiscus Highway, Orewa, Auckland 0932 had been their registered address, until 12 Nov 2021. 1000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 598 shares (59.8 per cent of shares), namely:
Swn Trustee Services Limited (an entity) located at Silverdale, Silverdale postcode 0932,
Erskine, Teresa Ann (an individual) located at Orewa, Orewa postcode 0931,
Erskine, Michael Edward (a director) located at Orewa, Orewa postcode 0931. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Erskine, Teresa Ann (an individual) - located at Orewa, Orewa. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Erskine, Michael Edward, located at Orewa, Orewa (a director). "Bed retailing" (ANZSIC G421130) is the classification the Australian Bureau of Statistics issued Erskine Enterprises Limited. Our information was last updated on 23 Feb 2024.

Current address Type Used since
1st Floor 178 Hibiscus Highway, Orewa, Auckland 0932, 0000 Registered & physical & service 12 Nov 2021
Directors
Name and Address Role Period
Michael Edward Erskine
Orewa, Orewa, 0931
Address used since 25 Nov 2020
Albany, Auckland, 0632
Address used since 19 Nov 2014
Orewa, Orewa, 0931
Address used since 04 Dec 2017
Director 19 Nov 2014 - current
Brian Ambrose Laverty
Oratia, Auckland, 0604
Address used since 03 Nov 2022
Oratia, Auckland, 0604
Address used since 04 Jul 2018
Director 04 Jul 2018 - current
Addresses
Previous address Type Period
1st Floor 178 Hibiscus Highway, Orewa, Auckland 0932, 0000 Registered & physical 19 Nov 2014 - 12 Nov 2021
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 598
Shareholder Name Address Period
Swn Trustee Services Limited
Shareholder NZBN: 9429050733125
Entity (NZ Limited Company)
Silverdale
Silverdale
0932
26 Oct 2023 - current
Erskine, Teresa Ann
Individual
Orewa
Orewa
0931
27 Jun 2018 - current
Erskine, Michael Edward
Director
Orewa
Orewa
0931
27 Jun 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Erskine, Teresa Ann
Individual
Orewa
Orewa
0931
27 Jun 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Erskine, Michael Edward
Director
Orewa
Orewa
0931
27 Jun 2018 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Laverty, Brian Ambrose
Individual
Oratia
Auckland
0604
27 Jun 2018 - current
Shares Allocation #5 Number of Shares: 399
Shareholder Name Address Period
Laverty, Roxanne Charis
Individual
Oratia
Auckland
0604
27 Jun 2018 - current
Laverty, Brian Ambrose
Individual
Oratia
Auckland
0604
27 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Sw Trust Services (2021) Limited
Shareholder NZBN: 9429048919067
Company Number: 8152507
Entity
159 Hurstmere Road
Takapuna
0640
24 Mar 2022 - 26 Oct 2023
Erskine Trustee Nominee Limited
Shareholder NZBN: 9429046676191
Company Number: 6778333
Entity
27 Jun 2018 - 24 Mar 2022
Erskine, Brendan Michael
Individual
Orewa
Orewa
0931
27 Jun 2018 - 04 Jul 2018
Erskine Trustee Nominee Limited
Shareholder NZBN: 9429046676191
Company Number: 6778333
Entity
Red Beach
Auckland
0932
27 Jun 2018 - 24 Mar 2022
Erskine, Brendan Michael
Individual
Birkenhead
Auckland
0626
19 Nov 2014 - 27 Jun 2018
Location
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