Erson Developments Limited
Type: NZ Limited Company (Ltd)Erson Developments Limited (issued a business number of 9429046029522) was incorporated on 22 Mar 2017. 2 addresses are in use by the company: Beeson House, 93 Church Street, Onehunga, 1061 (type: physical, registered). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up to 29 Jan 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Erson Holdings Limited (an entity) located at Onehunga, Auckland. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the category the Australian Bureau of Statistics issued Erson Developments Limited. Our information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Beeson House, 93 Church Street, Onehunga, 1061 | Physical & registered & service | 29 Jan 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
John Bruce Clegg
Hillsborough, Auckland, 1042
Address used since 22 Mar 2017
Royal Oak, Auckland, 1061
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - current |
|
Anne Clegg
Hillsborough, Auckland, 1042
Address used since 22 Mar 2017
Royal Oak, Auckland, 1061
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - current |
|
Rodger David Shepherd
Rd 1, Howick, 2571
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - 31 May 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 22 Mar 2017 - 29 Jan 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Erson Holdings Limited Shareholder NZBN: 9429040589916 Entity (NZ Limited Company) |
Onehunga Auckland |
22 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Triplex Management Limited Shareholder NZBN: 9429031851138 Company Number: 2335853 Entity |
Whitford Auckland |
22 Mar 2017 - 31 May 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Erson Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 79469 |
| Country of origin | NZ |
| Address |
93 Church Street Onehunga Auckland |
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