General information

Earles Holdings Limited

Type: NZ Limited Company (Ltd)
9429043371341
New Zealand Business Number
6131610
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Earles Holdings Limited (issued an NZBN of 9429043371341) was started on 13 Oct 2016. 2 addresses are currently in use by the company: 2Nd Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 51 shares (51 per cent of shares), namely:
Earles, Daphne Elizabeth (a director) located at Rd 3, Te Puke postcode 3183. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Earles, David James (an individual) - located at Rd 3, Te Puke. The third group of shareholders, share allocation (48 shares, 48%) belongs to 3 entities, namely:
D A Thompson Trustee Limited, located at Tauranga (an entity),
Earles, Daphne Elizabeth, located at Rd 3, Te Puke (a director),
Earles, David James, located at Rd 3, Te Puke (an individual). "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued Earles Holdings Limited. Our information was last updated on 25 Feb 2024.

Current address Type Used since
2nd Floor, 60 Durham Street, Tauranga, 3110 Registered & physical & service 13 Oct 2016
Directors
Name and Address Role Period
Daphne Elizabeth Earles
Rd 3, Te Puke, 3183
Address used since 13 Oct 2016
Director 13 Oct 2016 - current
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Earles, Daphne Elizabeth
Director
Rd 3
Te Puke
3183
13 Oct 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Earles, David James
Individual
Rd 3
Te Puke
3183
13 Oct 2016 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
D A Thompson Trustee Limited
Shareholder NZBN: 9429038002120
Entity (NZ Limited Company)
Tauranga
3110
13 Oct 2016 - current
Earles, Daphne Elizabeth
Director
Rd 3
Te Puke
3183
13 Oct 2016 - current
Earles, David James
Individual
Rd 3
Te Puke
3183
13 Oct 2016 - current
Location
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