Earl Trustees 2017 Limited
Type: NZ Limited Company (Ltd)Earl Trustees 2017 Limited (issued an NZBN of 9429046003133) was incorporated on 14 Mar 2017. 2 addresses are in use by the company: 40 Willow Street, Tauranga, Tauranga, 3110 (type: registered, physical). 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Gyenge, Simon George (a director) located at Maungatapu, Tauranga postcode 3112,
Lyon, Douglas John (a director) located at Tauranga South, Tauranga postcode 3112,
Arnold, Denise Joy (a director) located at Tauranga South, Tauranga postcode 3112. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Earl Trustees 2017 Limited. The Businesscheck information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Willow Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 14 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Denise Joy Arnold
Tauranga South, Tauranga, 3112
Address used since 14 Mar 2017 |
Director | 14 Mar 2017 - current |
|
Douglas John Lyon
Tauranga South, Tauranga, 3112
Address used since 14 Mar 2017 |
Director | 14 Mar 2017 - current |
|
Simon George Gyenge
Maungatapu, Tauranga, 3112
Address used since 01 May 2022 |
Director | 01 May 2022 - current |
|
Michael John O'neale
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Mar 2017 |
Director | 14 Mar 2017 - 01 Sep 2023 |
|
Nicholas John Earl
Tauranga, Tauranga, 3110
Address used since 14 Mar 2017 |
Director | 14 Mar 2017 - 30 Nov 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyenge, Simon George Director |
Maungatapu Tauranga 3112 |
16 Feb 2023 - current |
|
Lyon, Douglas John Director |
Tauranga South Tauranga 3112 |
14 Mar 2017 - current |
|
Arnold, Denise Joy Director |
Tauranga South Tauranga 3112 |
14 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'neale, Michael John Individual |
Mount Maunganui Mount Maunganui 3116 |
14 Mar 2017 - 22 Sep 2023 |
|
Earl, Nicholas John Individual |
Tauranga Tauranga 3110 |
14 Mar 2017 - 23 Nov 2021 |
|
Nicholas John Earl Director |
Tauranga Tauranga 3110 |
14 Mar 2017 - 23 Nov 2021 |
 |
Simpson Aspen Trustee (no 2) Limited 40 Willow Street |
|
Kiddle Trustees 2011 Limited 40 Willow Street |
|
Arnold Trustees 2011 Limited 40 Willow Street |
|
Lyon Trustees 2011 Limited 40 Willow Street |
|
O'neale Trustees 2011 Limited 40 Willow Street |
|
Cambodia Trade Partnership Limited 40 Willow Street |
|
Simpson Aspen Trustee (no 2) Limited 40 Willow Street |
|
Kiddle Trustees 2011 Limited 40 Willow Street |
|
Arnold Trustees 2011 Limited 40 Willow Street |
|
Lyon Trustees 2011 Limited 40 Willow Street |
|
O'neale Trustees 2011 Limited 40 Willow Street |
|
Arnold Trustees 2008 Limited 40 Willow Street |