General information

Erralyn Farm Limited

Type: NZ Limited Company (Ltd)
9429038700606
New Zealand Business Number
626883
Company Number
Registered
Company Status

Erralyn Farm Limited (issued an NZBN of 9429038700606) was registered on 06 Dec 1993. 2 addresses are in use by the company: Level 2, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: registered, service). Level 2,161 Burnett Street, Ashburton had been their registered address, until 10 Feb 2025. 10000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 5000 shares (50% of shares), namely:
Gibson, George Lionel (an individual) located at Rd 8, Waimate postcode 7978,
Begg, Errol Albert (an individual) located at Rd 11, Rakaia postcode 7781. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Begg, Errol Albert (an individual) - located at Rd 11, Rakaia. Businesscheck's database was updated on 01 Jun 2025.

Current address Type Used since
Level 2,161 Burnett Street, Ashburton, 7700 Physical 02 Nov 2020
Level 2, 680 Colombo Street, Christchurch Central, Christchurch, 8011 Registered & service 10 Feb 2025
Directors
Name and Address Role Period
Errol Albert Begg
Rd 11, Rakaia, 7781
Address used since 01 Mar 2013
Director 06 Dec 1993 - current
John Hamilton Falloon
Ashburton, Ashburton, 7700
Address used since 19 Feb 2020
Ashburton, 7740
Address used since 01 Mar 2016
Director 19 Jun 2008 - current
Marilyn Josette Begg
Rd 11, Rakaia, 7781
Address used since 01 Mar 2013
Director 06 Dec 1993 - 30 May 2021
Addresses
Previous address Type Period
Level 2,161 Burnett Street, Ashburton, 7700 Registered & service 02 Nov 2020 - 10 Feb 2025
161 Burnett Street, Ashburton, Ashburton, 7700 Physical & registered 09 Jun 2020 - 02 Nov 2020
208 Havelock Street, Ashburton, 7700 Registered & physical 01 Aug 2003 - 09 Jun 2020
Falloon And Grice Ltd, Chartered Accountants, 215 Tancred Street, Ashburton Registered 18 Apr 2000 - 01 Aug 2003
Falloon Myers & Co Limited, 201-213 West Street, Ashburton Physical 18 Apr 2000 - 01 Aug 2003
Falloon And Grice Ltd, Chartered Accountants, 215 Tancred Street, Ashburton Physical 18 Apr 2000 - 18 Apr 2000
Falloon And Grice, Chartered Accountants, 215 Tancred Street, Ashburton Registered 23 Mar 1999 - 18 Apr 2000
Falloon And Grice, Chartered Accountants, 215 Tancred Street, Ashburton Physical 01 Jul 1997 - 18 Apr 2000
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
26 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Gibson, George Lionel
Individual
Rd 8
Waimate
7978
08 Jul 2024 - current
Begg, Errol Albert
Individual
Rd 11
Rakaia
7781
06 Dec 1993 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Begg, Errol Albert
Individual
Rd 11
Rakaia
7781
06 Dec 1993 - current

Historic shareholders

Shareholder Name Address Period
Begg, Marilyn Josette
Individual
Rd 11
Rakaia
7781
06 Dec 1993 - 22 Mar 2022
Gillman, Noel Ernst
Individual
Rd 4
Christchurch
7674
22 Mar 2022 - 08 Jul 2024
Falloon, John Hamilton
Director
Ashburton
Ashburton
7700
22 Mar 2022 - 08 Jul 2024
Location
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