Errlyn Holdings Limited, a registered company, was incorporated on 10 Apr 1996. 9429038491481 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Errol David Burke - an active director whose contract started on 10 Apr 1996,
Linda Mary Burke - an active director whose contract started on 10 Apr 1996.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered).
Errlyn Holdings Limited had been using Level 3, 109-113 Powderham Street, New Plymouth as their physical address until 08 Aug 2019.
A total of 1000 shares are allocated to 8 shareholders (4 groups). The first group consists of 300 shares (30%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1%). Finally the next share allotment (349 shares 34.9%) made up of 3 entities.
Previous addresses
Address: Level 3, 109-113 Powderham Street, New Plymouth New Zealand
Physical & registered address used from 10 Aug 2002 to 08 Aug 2019
Address: C/- Peter Jones, 63 Devon Street West, New Plymouth
Registered address used from 11 Apr 2000 to 10 Aug 2002
Address: C/- Peter Jones, 63 Devon Street West, New Plymouth
Physical address used from 08 May 1996 to 10 Aug 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Burke, Cameron Sinclair |
Rd 15 Hawera 4675 New Zealand |
06 Apr 2017 - |
Individual | Burke, Angela Mary Jean |
Rd 15 Hawera 4675 New Zealand |
06 Apr 2017 - |
Entity (NZ Limited Company) | Camela Trustee Limited Shareholder NZBN: 9429034041086 |
New Plymouth New Plymouth 4310 New Zealand |
06 Apr 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Burke, Linda Mary |
Rd 15 Hawera 4675 New Zealand |
10 Apr 1996 - |
Shares Allocation #3 Number of Shares: 349 | |||
Individual | Eden, James Gregory |
Rd 1 New Plymouth 4371 New Zealand |
10 Apr 1996 - |
Individual | Burke, Errol David |
Rd 15 Hawera 4675 New Zealand |
10 Apr 1996 - |
Individual | Burke, Linda Mary |
Rd 15 Hawera 4675 New Zealand |
10 Apr 1996 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Burke, Errol David |
Rd 15 Hawera 4675 New Zealand |
10 Apr 1996 - |
Errol David Burke - Director
Appointment date: 10 Apr 1996
Address: Rd 15, Hawera, 4675 New Zealand
Address used since 01 Jul 2015
Linda Mary Burke - Director
Appointment date: 10 Apr 1996
Address: Rd 15, Hawera, 4675 New Zealand
Address used since 01 Jul 2015
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