Earnslaw Flats Limited, a registered company, was incorporated on 20 Dec 1956. 9429040941325 is the NZBN it was issued. This company has been managed by 24 directors: Patrick James Alan Mccombs - an active director whose contract began on 07 Jun 2010,
Linda Margaret Wilson - an active director whose contract began on 03 May 2012,
Margaret Gay Austin - an active director whose contract began on 03 May 2016,
Margaet Austin - an active director whose contract began on 03 May 2016,
Neil Francis Sanson - an active director whose contract began on 10 May 2017.
Updated on 01 May 2024, BizDb's database contains detailed information about 1 address: Flat 9, 91 Austin Street, Mount Victoria, Wellington, 6011 (category: office, postal).
Earnslaw Flats Limited had been using Flat8/91 Austin Street, Mount Victoria, Wellington as their physical address up until 29 May 2013.
A total of 46180 shares are issued to 10 shareholders (9 groups). The first group includes 5240 shares (11.35%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 5240 shares (11.35%). Finally there is the 3rd share allotment (5240 shares 11.35%) made up of 1 entity.

Other active addresses

Principal place of activity

Flat 9, 91 Austin Street, Mount Victoria, Wellington, 6011 New Zealand

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Previous addresses

Address #1: Flat8/91 Austin Street, Mount Victoria, Wellington, 6011 New Zealand

Physical & registered address used from 10 Dec 2010 to 29 May 2013

Address #2: 17 Troon Crescent, Lower Hutt New Zealand

Physical & registered address used from 09 Jul 1998 to 10 Dec 2010

Address #3: Offices Of R B Cathcart, Level 1, Kelvin Chambers, 44 - 52 The Terrace, Wellington

Physical address used from 09 Jul 1998 to 09 Jul 1998

Address #4: Mr R.b. Cathcart, Chartered Accountant, Level 1, Kelvin Chambers, 44-52 The, Tce, Wellington

Registered address used from 09 Jul 1998 to 09 Jul 1998

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Previous Shareholders

Patrick James Alan Mccombs - Director

Appointment date: 07 Jun 2010

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Linda Margaret Wilson - Director

Appointment date: 03 May 2012

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Margaret Gay Austin - Director

Appointment date: 03 May 2016

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Margaet Austin - Director

Appointment date: 03 May 2016

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Neil Francis Sanson - Director

Appointment date: 10 May 2017

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Brigid Amelia Connor - Director

Appointment date: 09 May 2022

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Margaret Jane Lowe - Director

Appointment date: 09 May 2022

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Elizabeth Ann Beaufort - Director (Inactive)

Appointment date: 12 May 2015

Termination date: 09 May 2022

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Brigid Amelia Connor - Director (Inactive)

Appointment date: 07 May 2019

Termination date: 08 May 2022

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Margaret Jane Lowe - Director (Inactive)

Appointment date: 05 May 2014

Termination date: 08 May 2018

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Patricia Jean Poole - Director (Inactive)

Appointment date: 18 Jun 2013

Termination date: 10 May 2017

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Margaret Jean Connor - Director (Inactive)

Appointment date: 03 May 2012

Termination date: 12 May 2015

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Margaret Gay Austin - Director (Inactive)

Appointment date: 08 Sep 1998

Termination date: 18 Jun 2013

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Jocelyn Ngaire Brooks - Director (Inactive)

Appointment date: 24 Aug 1994

Termination date: 03 May 2012

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Elizabeth Ann Beaufort - Director (Inactive)

Appointment date: 24 Sep 2008

Termination date: 03 May 2012

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Marie Catherine Kearney - Director (Inactive)

Appointment date: 03 Aug 2005

Termination date: 07 Jun 2010

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Eileen Therese Rivers - Director (Inactive)

Appointment date: 24 Jun 2003

Termination date: 16 Nov 2009

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Ian William Mackenzie - Director (Inactive)

Appointment date: 24 Aug 1994

Termination date: 15 Jul 2009

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Pamela Fung - Director (Inactive)

Appointment date: 27 May 2004

Termination date: 02 Feb 2005

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Isabel Worsdale - Director (Inactive)

Appointment date: 19 Jul 1996

Termination date: 08 Sep 2003

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Michael Simon De Ruyter - Director (Inactive)

Appointment date: 08 Sep 1998

Termination date: 26 Jul 2001

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Alice Emily Kesson - Director (Inactive)

Appointment date: 31 Jul 1996

Termination date: 20 Mar 1998

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Elizabeth Ann Beaufort - Director (Inactive)

Appointment date: 17 May 1988

Termination date: 24 Aug 1995

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Eileen Therese Rivers - Director (Inactive)

Appointment date: 04 Nov 1991

Termination date: 24 Aug 1995