Entrican Holdings Limited
Type: NZ Limited Company (Ltd)Entrican Holdings Limited (issued an NZBN of 9429035660774) was started on 19 Nov 2003. 2 addresses are currently in use by the company: 20 Raumati Road, Remuera, Auckland, 1050 (type: registered, physical). 46 Upland Road, Remuera had been their registered address, up to 14 Jul 2016. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Haslop, Calum Andrew (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Haslop, Megan Judith (an individual) - located at Remuera, Auckland. Next there is the third group of shareholders, share allotment (98 shares, 98%) belongs to 1 entity, namely:
Cargill Trust, located at Remuera, Auckland (an other). The Businesscheck database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Raumati Road, Remuera, Auckland, 1050 | Registered & physical & service | 14 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Calum Andrew Haslop
Auckland, 1050
Address used since 04 Jul 2016 |
Director | 19 Nov 2003 - current |
|
Megan Judith Haslop
Remuera, Auckland, 1050
Address used since 04 Jul 2016 |
Director | 19 Nov 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 46 Upland Road, Remuera | Registered | 09 May 2006 - 14 Jul 2016 |
| 46 Upland Road, Remuera, Auckland, 1050 | Physical | 09 May 2006 - 14 Jul 2016 |
| 160 Victoria Ave, Remeura | Registered | 09 Nov 2005 - 09 May 2006 |
| 160 Victoria Ave, Remuera | Physical | 09 Nov 2005 - 09 May 2006 |
| 13 Entrican Avenue, Remuera | Registered & physical | 19 Nov 2003 - 09 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haslop, Calum Andrew Individual |
Remuera Auckland 1050 |
03 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haslop, Megan Judith Individual |
Remuera Auckland 1050 |
03 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cargill Trust Other (Other) |
Remuera Auckland 1050 |
13 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haslop, Megan Judith Individual |
Remuera |
19 Nov 2003 - 13 Apr 2005 |
|
Haslop, Calum Andrew Individual |
Remuera |
19 Nov 2003 - 13 Apr 2005 |
 |
Megan Haslop Colour & Design Limited 20 Raumati Road |
|
Emily Trustee Services Limited 14 Raumati Road |
|
Cbd Storage Limited 78 Upland Road |
|
Ee & Dm Trustee Limited 78 Upland Road |
|
Chilbrooke Limited Flat 2, 27 Raumati Road |
|
Dentalworks Limited Flat 2, 27 Raumati Road |