General information

North Eyre Holdings Limited

Type: NZ Limited Company (Ltd)
9429030871847
New Zealand Business Number
3669412
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

North Eyre Holdings Limited (issued an NZ business number of 9429030871847) was started on 12 Dec 2011. 2 addresses are currently in use by the company: 6 Blake Street, Rangiora, Rangiora, 7400 (type: physical, registered). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
G A Pearce & Co Limited (an entity) located at Rangiora, Rangiora postcode 7400. When considering the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Wyllie, Nicola Elizabeth (a director) - located at Rd 5, Rangiora,
Wyllie, Alan James (a director) - located at Rd 5, Rangiora. "Milk production - dairy cattle" (business classification A016020) is the classification the ABS issued to North Eyre Holdings Limited. Our database was last updated on 14 Mar 2024.

Current address Type Used since
6 Blake Street, Rangiora, Rangiora, 7400 Physical & registered & service 12 Dec 2011
Directors
Name and Address Role Period
Nicola Elizabeth Wyllie
Rd 5, Rangiora, 7475
Address used since 12 Dec 2011
Director 12 Dec 2011 - current
Alan James Wyllie
Rd 5, Rangiora, 7475
Address used since 12 Dec 2011
Director 12 Dec 2011 - current
Geoffrey Mark Pearce
Rd 5, Rangiora, 7475
Address used since 01 Mar 2013
Director 12 Dec 2011 - current
Linda Elsie Pearce
Rd 5, Rangiora, 7475
Address used since 01 Mar 2013
Director 12 Dec 2011 - 23 Jul 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
G A Pearce & Co Limited
Shareholder NZBN: 9429040365084
Entity (NZ Limited Company)
Rangiora
Rangiora
7400
12 Dec 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wyllie, Nicola Elizabeth
Director
Rd 5
Rangiora
7475
12 Dec 2011 - current
Wyllie, Alan James
Director
Rd 5
Rangiora
7475
12 Dec 2011 - current

Ultimate Holding Company
Name G A Pearce & Co Limited
Type Ltd
Ultimate Holding Company Number 138358
Country of origin NZ
Address 6 Blake Street
Rangiora
Rangiora 7400
Location
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