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Earls Limited

Type: NZ Limited Company (Ltd)
9429037461874
NZBN
983202
Company Number
Registered
Company Status
Current address
9 Mcfarlane Street
Mount Victoria
Wellington 6011
New Zealand
Registered & physical & service address used since 03 Mar 2003
B D O Taranaki Limited
10 Young St
New Plymouth 4340
New Zealand
Postal & office & delivery address used since 03 Feb 2021
Kendons
69 Rutherfrod St
Lower Hutt 5010
New Zealand
Postal & office & delivery address used since 28 Feb 2023

Earls Limited, a registered company, was registered on 07 Oct 1999. 9429037461874 is the number it was issued. The company has been run by 2 directors: Gretchen Maria Leuthart - an active director whose contract started on 07 Oct 1999,
Stephen David Mcdougall - an active director whose contract started on 07 Oct 1999.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: Kendons, 69 Rutherfrod St, Lower Hutt, 5010 (types include: postal, office).
Earls Limited had been using 91 Ellice Street, Mt Victoria, Wellington as their registered address up to 03 Mar 2003.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

B D O Taranaki Limited, 10 Young St, New Plymouth, 4340 New Zealand


Previous addresses

Address #1: 91 Ellice Street, Mt Victoria, Wellington

Registered address used from 12 Apr 2000 to 03 Mar 2003

Address #2: 91 Ellice Street, Mt Victoria, Wellington

Physical address used from 07 Oct 1999 to 03 Mar 2003

Contact info
64 21 468836
21 Feb 2019 Phone
gleuthart@orcon.net.nz
21 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Leuthart, Gretchen Maria Mt Victoria
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcdougall, Stephen David Mt Victoria
Wellington

New Zealand
Directors

Gretchen Maria Leuthart - Director

Appointment date: 07 Oct 1999

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 12 Feb 2010


Stephen David Mcdougall - Director

Appointment date: 07 Oct 1999

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 12 Feb 2010

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