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General information

R A & J A Earl Limited

Type: NZ Limited Company (Ltd)
9429035210054
New Zealand Business Number
1550132
Company Number
Registered
Company Status

R A & J A Earl Limited (issued an NZ business number of 9429035210054) was started on 02 Sep 2004. 2 addresses are currently in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: physical, service). 42 Moorhouse Street, Morrinsville had been their registered address, up to 25 Jul 2022. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 900 shares (90% of shares), namely:
Cooper Aitken Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Earl, Julie Anne (an individual) located at Rd 1, Putaruru postcode 3481,
Earl, Roger Alan (an individual) located at Rd 1, Putaruru postcode 3481. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Earl, Julie Anne (an individual) - located at Rd 1, Putaruru. The third group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Earl, Roger Alan, located at Rd 1, Putaruru (an individual). The Businesscheck information was updated on 26 Mar 2024.

Current address Type Used since
2 Arawa Street, Matamata, Matamata, 3400 Physical & service & registered 25 Jul 2022
Last updated:
Directors
Name and Address Role Period
Roger Alan Earl
Rd 1, Putaruru, 3481
Address used since 22 Feb 2018
R D 1, Putaruru, 3481
Address used since 08 Feb 2011
Director 02 Sep 2004 - current
Julie Anne Earl
Rd 1, Putaruru, 3481
Address used since 22 Feb 2018
R D 1, Putaruru, 3481
Address used since 08 Feb 2011
Director 02 Sep 2004 - current
Addresses
Previous address Type Period
42 Moorhouse Street, Morrinsville, 3300 Registered & physical 10 Nov 2011 - 25 Jul 2022
Cooper Aitken & Partners Limited, 42 Moorhouse Street, Morrinsville Registered & physical 02 Sep 2004 - 10 Nov 2011
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Entity (NZ Limited Company) 		Morrinsville
Morrinsville
3300 		22 Sep 2006 - current
Earl, Julie Anne
Individual 		Rd 1
Putaruru
3481 		22 Sep 2006 - current
Earl, Roger Alan
Individual 		Rd 1
Putaruru
3481 		22 Sep 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Earl, Julie Anne
Individual 		Rd 1
Putaruru
3481 		02 Sep 2004 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Earl, Roger Alan
Individual 		Rd 1
Putaruru
3481 		02 Sep 2004 - current
Location
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