General information
Egerland Holdings Limited
Type: NZ Limited Company (Ltd)9429033077161
New Zealand Business Number
2019366
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
098242902
GST Number
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description
Egerland Holdings Limited (issued a business number of 9429033077161) was started on 02 Nov 2007. 5 addresess are in use by the company: 9528 State Highway 26, Matatoki, Thames, 3578 (type: postal, office). 738 Tararu Road, Thames, Thames had been their physical address, until 31 Mar 2014. 120 shares are issued to 15 shareholders who belong to 15 shareholder groups. The first group consists of 1 entity and holds 12 shares (10% of shares), namely:
Wenzlick, Jerome Christian (a director) located at Rd 1, Thames postcode 3578. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 12 shares); it includes
Wenzlick, Timothy Paul (a director) - located at Rd 1, Thames. Next there is the 3rd group of shareholders, share allotment (2 shares, 1.67%) belongs to 1 entity, namely:
Wenzlick, Gabrielle Katherine, located at Rd 1, Thames (an individual). "Milk production - dairy cattle" (ANZSIC A016020) is the category the ABS issued to Egerland Holdings Limited. The Businesscheck information was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 101 Arawa Street, Matamata, 3400 | Registered | 07 Nov 2013 |
| 9528 State Highway 26, Matatoki, Thames, 3578 | Physical & service | 31 Mar 2014 |
| 9528 State Highway 26, Matatoki, Thames, 3578 | Postal & office & delivery | 14 Oct 2019 |
Contact info
64 7 8687749
Phone (Phone)
egerland@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Oswald Christian Wenzlick
Rd 1, Thames, 3578
Address used since 30 Oct 2014 |
Director | 02 Nov 2007 - current |
|
Katherine Mary Wenzlick
Rd 1, Thames, 3578
Address used since 30 Oct 2014 |
Director | 02 Nov 2007 - current |
|
Timothy Paul Wenzlick
Rd 1, Thames, 3578
Address used since 30 Oct 2014 |
Director | 19 Feb 2013 - current |
|
Jerome Christian Wenzlick
Rd 1, Thames, 3578
Address used since 30 Oct 2014 |
Director | 19 Feb 2013 - current |
|
Thomas Benedict Wenzlick
Rd 1, Thames, 3578
Address used since 30 Oct 2014 |
Director | 19 Feb 2013 - current |
Addresses
Principal place of activity
| 9528 State Highway 26 , Matatoki , Thames , 3578 |
| Previous address | Type | Period |
|---|---|---|
| 738 Tararu Road, Thames, Thames, 3500 | Physical | 07 Nov 2013 - 31 Mar 2014 |
| 101 Arawa Street, Matamata | Registered | 02 Nov 2007 - 07 Nov 2013 |
| 300 Bellevue Road, Rd 1, Cambridge | Physical | 02 Nov 2007 - 07 Nov 2013 |
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Wenzlick, Jerome Christian Director |
Rd 1 Thames 3578 |
11 Mar 2014 - current |
Shares Allocation #2 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Wenzlick, Timothy Paul Director |
Rd 1 Thames 3578 |
11 Mar 2014 - current |
Shares Allocation #3 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Wenzlick, Gabrielle Katherine Individual |
Rd 1 Thames 3578 |
11 Mar 2014 - current |
Shares Allocation #4 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor, Emma Mary Individual |
Rd 1 Thames 3578 |
11 Mar 2014 - current |
Shares Allocation #5 Number of Shares: 32
| Shareholder Name | Address | Period |
|---|---|---|
|
Wenzlick, Oswald Christian Individual |
Rd 1 Thames 3578 |
02 Nov 2007 - current |
Shares Allocation #6 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Wenzlick, Matthew Phillip Individual |
Rd 1 Thames 3578 |
11 Mar 2014 - current |
Shares Allocation #7 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Wenzlick, Dominic James Individual |
Rd 1 Thames 3578 |
11 Mar 2014 - current |
Shares Allocation #8 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Wenzlick, Sophia Alexandra Individual |
Rd 1 Thames 3578 |
11 Mar 2014 - current |
Shares Allocation #9 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Wenzlick, Maria Elizabeth Individual |
Rd 1 Thames 3578 |
11 Mar 2014 - current |
Shares Allocation #10 Number of Shares: 32
| Shareholder Name | Address | Period |
|---|---|---|
|
Wenzlick, Katherine Mary Individual |
Rd 1 Thames 3578 |
02 Nov 2007 - current |
Shares Allocation #11 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Wenzlick, Thomas Benedict Director |
Rd 1 Thames 3578 |
11 Mar 2014 - current |
Shares Allocation #12 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Wenzlick, Michael Isaac Individual |
Rd 1 Thames 3578 |
11 Mar 2014 - current |
Shares Allocation #13 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Wenzlick, Peter Louis Individual |
Rd 1 Thames 3578 |
11 Mar 2014 - current |
Shares Allocation #14 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Wenzlick, Luke Joseph Individual |
Rd 1 Thames 3578 |
11 Mar 2014 - current |
Shares Allocation #15 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Wenzlick, Josephine Mary Individual |
Rd 1 Thames 3578 |
11 Mar 2014 - current |
Location
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