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Earl Shareholding Trustees Limited

Type: NZ Limited Company (Ltd)
9429030821484
NZBN
3707791
Company Number
Registered
Company Status
Current address
Level 5
47 Hereford Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 21 Nov 2014

Earl Shareholding Trustees Limited, a registered company, was registered on 23 Jan 2012. 9429030821484 is the number it was issued. This company has been run by 6 directors: Jennifer Kay Turner - an active director whose contract began on 05 May 2023,
Annabel Kate Sheppard - an active director whose contract began on 11 May 2023,
Susan Mary Anderson - an inactive director whose contract began on 21 Nov 2013 and was terminated on 05 May 2023,
David Ivor Haigh - an inactive director whose contract began on 21 Nov 2013 and was terminated on 22 Feb 2023,
Kent Charles France - an inactive director whose contract began on 23 Jan 2012 and was terminated on 21 Nov 2013.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Level 5, 47 Hereford Street, Christchurch, 8013 (type: registered, physical).
Earl Shareholding Trustees Limited had been using Unit B, Homebase, 195 Marshland Road, Shirley, Christchurch as their registered address up to 21 Nov 2014.
A single entity owns all company shares (exactly 1000 shares) - Turner, Jennifer Kay - located at 8013, Bryndwr, Christchurch.

Addresses

Previous address

Address: Unit B, Homebase, 195 Marshland Road, Shirley, Christchurch, 8083 New Zealand

Registered & physical address used from 23 Jan 2012 to 21 Nov 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Turner, Jennifer Kay Bryndwr
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Susan Mary Rd 1
Diamond Harbour
8971
New Zealand
Individual France, Kent Charles Redcliffs
Christchurch
8081
New Zealand
Director Kent Charles France Redcliffs
Christchurch
8081
New Zealand
Directors

Jennifer Kay Turner - Director

Appointment date: 05 May 2023

Address: Bryndwr, Christchurch, 8052 New Zealand

Address used since 05 May 2023


Annabel Kate Sheppard - Director

Appointment date: 11 May 2023

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 11 May 2023


Susan Mary Anderson - Director (Inactive)

Appointment date: 21 Nov 2013

Termination date: 05 May 2023

Address: Rd 1, Diamond Harbour, 8971 New Zealand

Address used since 12 Oct 2020

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 21 Nov 2013


David Ivor Haigh - Director (Inactive)

Appointment date: 21 Nov 2013

Termination date: 22 Feb 2023

Address: 205 Bradleys Road, Ohoka, 7692 New Zealand

Address used since 21 Nov 2013


Kent Charles France - Director (Inactive)

Appointment date: 23 Jan 2012

Termination date: 21 Nov 2013

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 23 Jan 2012


Susan Mary Anderson - Director (Inactive)

Appointment date: 23 Jan 2012

Termination date: 21 Nov 2013

Address: Christchurch, 8041 New Zealand

Address used since 23 Jan 2012