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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Leuthart, Gretchen Maria |
Mt Victoria Wellington New Zealand |
07 Oct 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcdougall, Stephen David |
Mt Victoria Wellington New Zealand |
07 Oct 1999 - |
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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