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Erratic Investments Limited

Type: NZ Limited Company (Ltd)
9429034206331
NZBN
1796095
Company Number
Registered
Company Status
Current address
32 Amesbury Street
Palmerston North 4410
New Zealand
Registered & physical & service address used since 27 Jan 2022

Erratic Investments Limited was incorporated on 04 Apr 2006 and issued an NZ business identifier of 9429034206331. This registered LTD company has been run by 3 directors: Simon John Taylor - an active director whose contract began on 04 Apr 2006,
Ian Robert Flockhart Mckelvie - an active director whose contract began on 04 Apr 2006,
Hugh Clifford Akers - an inactive director whose contract began on 04 Apr 2006 and was terminated on 01 Feb 2023.
According to our data (updated on 30 Apr 2024), this company uses 1 address: 32 Amesbury Street, Palmerston North, 4410 (category: registered, physical).
Up until 27 Jan 2022, Erratic Investments Limited had been using 32 Amesbury Street, Palmerston North as their registered address.
A total of 10000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 5000 shares are held by 2 entities, namely:
Plaister, Georgiana Margaret (an individual) located at Hokowhitu, Palmerston North postcode 4410,
Plaister, Ambrose John (an individual) located at Hokowhitu, Palmerston North postcode 4410.
The second group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Transport Fleet Management Limited - located at Palmerston North.

Addresses

Previous addresses

Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand

Registered & physical address used from 05 Jun 2014 to 27 Jan 2022

Address: Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North New Zealand

Registered & physical address used from 25 Mar 2010 to 05 Jun 2014

Address: Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Physical & registered address used from 06 Mar 2008 to 25 Mar 2010

Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Physical & registered address used from 08 Jun 2007 to 06 Mar 2008

Address: 4th Floor Fmg House, 68 The Square, Palmerston North

Registered & physical address used from 04 Apr 2006 to 08 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 23 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Plaister, Georgiana Margaret Hokowhitu
Palmerston North
4410
New Zealand
Individual Plaister, Ambrose John Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 5000
Entity (NZ Limited Company) Transport Fleet Management Limited
Shareholder NZBN: 9429039161666
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Simon John Marton
Individual Mckelvie, Ian Robert Flockhart Palmerston North
Individual Akers, Hugh Clifford Saddle Rd
Ashhurst
Directors

Simon John Taylor - Director

Appointment date: 04 Apr 2006

Address: Marton, 4741 New Zealand

Address used since 23 May 2016


Ian Robert Flockhart Mckelvie - Director

Appointment date: 04 Apr 2006

Address: Palmerston North, 4473 New Zealand

Address used since 23 May 2016


Hugh Clifford Akers - Director (Inactive)

Appointment date: 04 Apr 2006

Termination date: 01 Feb 2023

Address: Saddle Rd, Ashhurst, 4810 New Zealand

Address used since 23 May 2016

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