General information

C K Earl Holdings Limited

Type: NZ Limited Company (Ltd)
9429035903284
New Zealand Business Number
1341042
Company Number
Registered
Company Status

C K Earl Holdings Limited (issued an NZ business number of 9429035903284) was incorporated on 30 Jun 2003. 2 addresses are in use by the company: 4 Rochdale Street, Fendalton, Christchurch, 8014 (type: physical, registered). Sauer & Stanley, 79 Kilmore Street, Christchurch had been their physical address, until 01 Oct 2008. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 99 shares (0.99 per cent of shares), namely:
Earl, Christopher Knox (an individual) located at Hawarden R D, North Canterbury. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Earl, Lisa Kaye (an individual) - located at Rd, Hawarden. Next there is the 3rd group of shareholders, share allocation (9900 shares, 99%) belongs to 3 entities, namely:
Stanley, Stewart Alan, located at Christchurch 8014 (an individual),
Earl, Christopher Knox, located at Hawarden R D, North Canterbury (an individual),
Earl, Lisa Kaye, located at Rd, Hawarden (an individual). Our database was updated on 27 Apr 2024.

Current address Type Used since
4 Rochdale Street, Fendalton, Christchurch, 8014 Physical & registered & service 01 Oct 2008
Directors
Name and Address Role Period
Christopher Knox Earl
163 Hawarden Hurunui Road, Rd1 Hawarden, 7385
Address used since 01 Mar 2016
Director 30 Jun 2003 - current
Addresses
Previous address Type Period
Sauer & Stanley, 79 Kilmore Street, Christchurch Physical & registered 30 Jun 2003 - 01 Oct 2008
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Earl, Christopher Knox
Individual
Hawarden R D
North Canterbury
30 Jun 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Earl, Lisa Kaye
Individual
Rd
Hawarden
17 Feb 2010 - current
Shares Allocation #3 Number of Shares: 9900
Shareholder Name Address Period
Stanley, Stewart Alan
Individual
Christchurch 8014
18 Feb 2009 - current
Earl, Christopher Knox
Individual
Hawarden R D
North Canterbury
30 Jun 2003 - current
Earl, Lisa Kaye
Individual
Rd
Hawarden
17 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Anderson, Susan Mary
Individual
Christchurch 8011
18 Feb 2009 - 20 Feb 2018
Location
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