Ernest Brothers Limited was registered on 25 Mar 2013 and issued an NZ business number of 9429030297098. The registered LTD company has been run by 2 directors: Mark Thomas Ernest - an active director whose contract started on 25 Mar 2013,
David Alan Ernest - an active director whose contract started on 25 Mar 2013.
According to BizDb's database (last updated on 10 Mar 2024), the company filed 1 address: 4 Titoki Road, Rd2, Whakatane, 3192 (types include: delivery, postal).
Up to 05 Sep 2019, Ernest Brothers Limited had been using 236-238 The Strand, Whakatane as their registered address.
A total of 2640 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 1200 shares are held by 2 entities, namely:
Ernest, Alan (an individual) located at Rd 2, Whakatane postcode 3192,
Ernest, David Alan (a director) located at Rd 2, Whakatane postcode 3192.
The second group consists of 2 shareholders, holds 45.45% shares (exactly 1200 shares) and includes
Ernest, Mark Thomas - located at Rd 2, Whakatane,
Whakatane Trustee Services Limited - located at 236-238 The Strand, Whakatane.
The next share allocation (120 shares, 4.55%) belongs to 1 entity, namely:
Ernest, David Alan, located at Rd 2, Whakatane (a director). Ernest Brothers Limited is categorised as "Agricultural services nec" (business classification A052920).
Principal place of activity
4 Titoki Road, Rd2, Whakatane, 3192 New Zealand
Previous addresses
Address #1: 236-238 The Strand, Whakatane, 3120 New Zealand
Registered & physical address used from 11 Jul 2019 to 05 Sep 2019
Address #2: 259 The Strand, Whakatane, 3120 New Zealand
Registered & physical address used from 24 Sep 2018 to 11 Jul 2019
Address #3: 4 Titoki Road, Rd 2, Whakatane, 3192 New Zealand
Physical address used from 04 Nov 2016 to 24 Sep 2018
Address #4: 36 Boon Street, Whakatane, 3120 New Zealand
Registered address used from 04 Nov 2016 to 24 Sep 2018
Address #5: Floor 1, 88 The Strand,, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 25 Mar 2013 to 04 Nov 2016
Basic Financial info
Total number of Shares: 2640
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1200 | |||
| Individual | Ernest, Alan |
Rd 2 Whakatane 3192 New Zealand |
07 Dec 2022 - |
| Director | Ernest, David Alan |
Rd 2 Whakatane 3192 New Zealand |
25 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 1200 | |||
| Director | Ernest, Mark Thomas |
Rd 2 Whakatane 3192 New Zealand |
25 Mar 2013 - |
| Entity (NZ Limited Company) | Whakatane Trustee Services Limited Shareholder NZBN: 9429037278267 |
236-238 The Strand Whakatane 3120 New Zealand |
25 Mar 2013 - |
| Shares Allocation #3 Number of Shares: 120 | |||
| Director | Ernest, David Alan |
Rd 2 Whakatane 3192 New Zealand |
25 Mar 2013 - |
| Shares Allocation #4 Number of Shares: 120 | |||
| Director | Ernest, Mark Thomas |
Rd 2 Whakatane 3192 New Zealand |
25 Mar 2013 - |
Mark Thomas Ernest - Director
Appointment date: 25 Mar 2013
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 25 Mar 2013
David Alan Ernest - Director
Appointment date: 25 Mar 2013
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 25 Mar 2013
Taupo.info Limited
32 Boon Street
Whakatane.info Limited
32 Boon Street
New Pearl Limited
42 Boon Street
Peter Clark Limited
42 Boon Street
Rick Bishop Design Limited
8 Richardson Street
Wardlaw & Gibson Limited
8 Richardson Street
A & R Rust Contracting Limited
261 The Strand
Cmg Contracting Limited
5 Richardson Street
Crawshaw Rural Services Limited
52 Commerce Street
De La Rue Dairying Limited
Cnr Pyne & Mcalister Streets
S & A Davies Limited
5 Richardson Street
Tc Lovett Agri Limited
6 Richardson Street