General information

Erinlee Farms Limited

Type: NZ Limited Company (Ltd)
9429040942100
New Zealand Business Number
10476
Company Number
Registered
Company Status

Erinlee Farms Limited (issued an NZBN of 9429040942100) was incorporated on 02 Apr 1957. 4 addresses are currently in use by the company: 96 Beach Road, Haumoana, Haumoana, 4102 (type: office, delivery). 1 Amokura Street, Waikanae had been their physical address, up until 11 Jul 2018. Erinlee Farms Limited used more names, namely: Don Vautier Limited from 02 Apr 1957 to 21 May 1965. 15000 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 1000 shares (6.67% of shares), namely:
Vautier, Karen Angela (an individual) located at Waikanae. When considering the second group, a total of 1 shareholder holds 46.67% of all shares (exactly 7000 shares); it includes
Vautier, Donald Lawrence (an individual) - located at Waikanae. Moving on to the next group of shareholders, share allotment (3000 shares, 20%) belongs to 1 entity, namely:
Vauter, Alison Grace, located at Waikanae (an individual). Our database was updated on 21 Feb 2024.

Current address Type Used since
96 Beach Road, Haumoana, Haumoana, 4102 Physical & registered & service 11 Jul 2018
96 Beach Road, Haumoana, Haumoana, 4102 Office & delivery 20 Jun 2019
Contact info
64 212 459014
Phone (Phone)
the8020co@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Alison Grace Vautier
Haumoana, Haumoana, 4102
Address used since 18 Jul 2021
Waikanae, 5036
Address used since 01 Sep 2015
Director 16 Jul 1985 - current
Donald Lawrence Vautier
Haumoana, Haumoana, 4102
Address used since 18 Jul 2021
Waikanae, Waikanae, 5036
Address used since 01 Sep 2015
Director 16 Jul 1985 - current
Geoffrey Roy Vautier
Haumoana, Haumoana, 4102
Address used since 18 Jul 2021
Director 18 Jul 2021 - current
Addresses
Principal place of activity
96 Beach Road , Haumoana , Haumoana , 4102
Previous address Type Period
1 Amokura Street, Waikanae, 5036 Physical 01 Jul 1997 - 11 Jul 2018
1 Amokura Street, Waikanae, 5036 Registered 15 May 1995 - 11 Jul 2018
Hamua No 4 R D, Eketahuna Registered 15 May 1995 - 15 May 1995
Financial Data
Financial info
15000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Vautier, Karen Angela
Individual
Waikanae
02 Apr 1957 - current
Shares Allocation #2 Number of Shares: 7000
Shareholder Name Address Period
Vautier, Donald Lawrence
Individual
Waikanae
02 Apr 1957 - current
Shares Allocation #3 Number of Shares: 3000
Shareholder Name Address Period
Vauter, Alison Grace
Individual
Waikanae
02 Apr 1957 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Vautier, Bryan Philip
Individual
Waikanae
02 Apr 1957 - current
Shares Allocation #5 Number of Shares: 1000
Shareholder Name Address Period
Vautier, Lynette Jane
Individual
Waikanae
02 Apr 1957 - current
Shares Allocation #6 Number of Shares: 1000
Shareholder Name Address Period
Vautier, Geoffrey Roy
Individual
Wellington
02 Apr 1957 - current
Shares Allocation #7 Number of Shares: 1000
Shareholder Name Address Period
Vautier, Tricia May
Individual
Waikanae
02 Apr 1957 - current
Location
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