General information
Erna Trustee Limited
Type: NZ Limited Company (Ltd)9429035240914
New Zealand Business Number
1543303
Company Number
Registered
Company Status
Erna Trustee Limited (New Zealand Business Number 9429035240914) was registered on 09 Aug 2004. 6 addresess are in use by the company: 26 Cory Road, Palm Beach, Waiheke, 1081 (type: registered, service). 205 Hastings Street South, Hastings, Hastings had been their registered address, up to 24 Apr 2019. 6 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 6 shares (100 per cent of shares), namely:
Roberts, Elizabeth Erna (an individual) located at Palm Beach, Waiheke Island postcode 1081. Our data was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Physical & registered & service | 24 Apr 2019 |
| 141 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & service | 01 Nov 2023 |
| 26 Cory Road, Palm Beach, Waiheke, 1081 | Registered | 05 Mar 2025 |
| 26 Cory Road, Palm Beach, Waiheke Island, 1081 | Service | 05 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Erna Roberts
Palm Beach, Waiheke Island, 1081
Address used since 06 Nov 2023
Te Awanga, Te Awanga, 4102
Address used since 01 Aug 2011 |
Director | 09 Aug 2004 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 26 Cory Road, Palm Beach, Waiheke Island, 1081 | Service | 05 Mar 2025 |
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, Hastings, 4122 | Registered | 20 Sep 2018 - 24 Apr 2019 |
| 205 Hastings Street, Hastings, 4122 | Registered | 26 Aug 2015 - 20 Sep 2018 |
| 205 Hastings Street, Hastings, 4122 | Physical | 26 Aug 2015 - 24 Apr 2019 |
| C/-staples Rodway, Chartered Accountants, 109-113 Powderham Street, New Plymouth | Registered & physical | 09 Aug 2004 - 26 Aug 2015 |
Financial Data
Financial info
6
Total number of Shares
May
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Elizabeth Erna Individual |
Palm Beach Waiheke Island 1081 |
09 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Bruce Carlaw Individual |
Strandon New Plymouth 4312 |
09 Aug 2004 - 26 Aug 2015 |
Location
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Rtl Consulting Limited 205 Hastings Street South |
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Bate Hallett Trustees (no. 4) Limited 205 Hastings Street South |
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W & D Woodward Family Trustee Company Limited 205 Hastings Street |
|
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