Ernest Brothers Limited was registered on 25 Mar 2013 and issued an NZ business number of 9429030297098. The registered LTD company has been run by 2 directors: Mark Thomas Ernest - an active director whose contract started on 25 Mar 2013,
David Alan Ernest - an active director whose contract started on 25 Mar 2013.
According to BizDb's database (last updated on 19 Apr 2024), the company filed 1 address: 4 Titoki Road, Rd2, Whakatane, 3192 (types include: delivery, postal).
Up to 05 Sep 2019, Ernest Brothers Limited had been using 236-238 The Strand, Whakatane as their registered address.
A total of 2640 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 1200 shares are held by 2 entities, namely:
Ernest, Alan (an individual) located at Rd 2, Whakatane postcode 3192,
Ernest, David Alan (a director) located at Rd 2, Whakatane postcode 3192.
The second group consists of 2 shareholders, holds 45.45% shares (exactly 1200 shares) and includes
Ernest, Mark Thomas - located at Rd 2, Whakatane,
Whakatane Trustee Services Limited - located at 236-238 The Strand, Whakatane.
The next share allocation (120 shares, 4.55%) belongs to 1 entity, namely:
Ernest, David Alan, located at Rd 2, Whakatane (a director). Ernest Brothers Limited is categorised as "Agricultural services nec" (business classification A052920).
Principal place of activity
4 Titoki Road, Rd2, Whakatane, 3192 New Zealand
Previous addresses
Address #1: 236-238 The Strand, Whakatane, 3120 New Zealand
Registered & physical address used from 11 Jul 2019 to 05 Sep 2019
Address #2: 259 The Strand, Whakatane, 3120 New Zealand
Registered & physical address used from 24 Sep 2018 to 11 Jul 2019
Address #3: 4 Titoki Road, Rd 2, Whakatane, 3192 New Zealand
Physical address used from 04 Nov 2016 to 24 Sep 2018
Address #4: 36 Boon Street, Whakatane, 3120 New Zealand
Registered address used from 04 Nov 2016 to 24 Sep 2018
Address #5: Floor 1, 88 The Strand,, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 25 Mar 2013 to 04 Nov 2016
Basic Financial info
Total number of Shares: 2640
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1200 | |||
Individual | Ernest, Alan |
Rd 2 Whakatane 3192 New Zealand |
07 Dec 2022 - |
Director | Ernest, David Alan |
Rd 2 Whakatane 3192 New Zealand |
25 Mar 2013 - |
Shares Allocation #2 Number of Shares: 1200 | |||
Director | Ernest, Mark Thomas |
Rd 2 Whakatane 3192 New Zealand |
25 Mar 2013 - |
Entity (NZ Limited Company) | Whakatane Trustee Services Limited Shareholder NZBN: 9429037278267 |
236-238 The Strand Whakatane 3120 New Zealand |
25 Mar 2013 - |
Shares Allocation #3 Number of Shares: 120 | |||
Director | Ernest, David Alan |
Rd 2 Whakatane 3192 New Zealand |
25 Mar 2013 - |
Shares Allocation #4 Number of Shares: 120 | |||
Director | Ernest, Mark Thomas |
Rd 2 Whakatane 3192 New Zealand |
25 Mar 2013 - |
Mark Thomas Ernest - Director
Appointment date: 25 Mar 2013
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 25 Mar 2013
David Alan Ernest - Director
Appointment date: 25 Mar 2013
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 25 Mar 2013
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