Erson Holdings Limited
Type: NZ Limited Company (Ltd)Erson Holdings Limited (issued a business number of 9429040589916) was launched on 23 Jun 1970. 2 addresses are currently in use by the company: 93 Church Street, Onehunga, Auckland (type: physical, registered). 1000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 500 shares (50% of shares), namely:
Clegg Family Trustees Limited (an entity) located at Onehunga, Auckland postcode 1061,
Clegg Trustees Limited (an entity) located at Mount Eden, Auckland postcode 1024,
Clegg, Anne (an individual) located at Royal Oak. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (500 shares); it includes
Clegg Family Trustees Limited (an entity) - located at Onehunga, Auckland,
Clegg Trustees Limited (an entity) - located at Mount Eden, Auckland,
Clegg, John Bruce (an individual) - located at Royal Oak. The Businesscheck information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 93 Church Street, Onehunga, Auckland | Physical & registered & service | 10 Apr 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne Clegg
Hillsborough, Auckland, 1042
Address used since 02 Sep 2009
Royal Oak, Auckland, 1061
Address used since 02 Sep 2009 |
Director | 27 May 1987 - current |
|
John Bruce Clegg
Hillsborough, Auckland, 1042
Address used since 02 Sep 2009
Royal Oak, Auckland, 1061
Address used since 02 Sep 2009 |
Director | 27 May 1987 - current |
|
Gillian Mary Caughey
Rd 1, Renwick, 7271
Address used since 05 Nov 2021 |
Director | 05 Nov 2021 - current |
|
Andrew John Clegg
Rd 1, Te Anau, 9679
Address used since 05 Nov 2021 |
Director | 05 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clegg Family Trustees Limited Shareholder NZBN: 9429049048605 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
23 Jun 2021 - current |
|
Clegg Trustees Limited Shareholder NZBN: 9429030296961 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
10 Apr 2013 - current |
|
Clegg, Anne Individual |
Royal Oak |
23 Jun 1970 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clegg Family Trustees Limited Shareholder NZBN: 9429049048605 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
23 Jun 2021 - current |
|
Clegg Trustees Limited Shareholder NZBN: 9429030296961 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
10 Apr 2013 - current |
|
Clegg, John Bruce Individual |
Royal Oak |
23 Jun 1970 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beeson, Thomas Victor Gerrard Individual |
Cockle Bay |
23 Jun 1970 - 23 Jun 2021 |
|
Wadsworth, George Tinsley Individual |
Epsom |
23 Jun 1970 - 10 Apr 2013 |
|
Beeson, Thomas Victor Gerrard Individual |
Cockle Bay |
23 Jun 1970 - 23 Jun 2021 |
|
Beeson, Thomas Victor Gerrard Individual |
Cockle Bay |
23 Jun 1970 - 23 Jun 2021 |
|
Beeson, Thomas Victor Gerrard Individual |
Cockle Bay |
23 Jun 1970 - 23 Jun 2021 |
|
Wadsworth, George Timsley Individual |
Epsom |
23 Jun 1970 - 10 Apr 2013 |
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