General information
Entrelac Holdings Limited
Type: NZ Limited Company (Ltd)9429041182338
New Zealand Business Number
5121461
Company Number
Registered
Company Status
Entrelac Holdings Limited (New Zealand Business Number 9429041182338) was registered on 10 Apr 2014. 2 addresses are in use by the company: 273 Arapaepae Road, Levin, 5571 (type: registered, physical). 120 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 120 shares (100% of shares), namely:
Hayman, Roger Denis (an individual) located at Titahi Bay, Porirua postcode 5022,
Mcdougall, Nance (a director) located at Khandallah, Wellington postcode 6035. Our database was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 273 Arapaepae Road, Levin, 5571 | Registered & physical & service | 10 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nance Mcdougall
Khandallah, Wellington, 6035
Address used since 05 Dec 2015 |
Director | 10 Apr 2014 - current |
|
Roger Denis Hayman
Titahi Bay, Porirua, 5022
Address used since 10 Apr 2014 |
Director | 10 Apr 2014 - current |
|
Fergus Hugh Mcdougall
Khandallah, Wellington, 6035
Address used since 20 May 2024 |
Director | 20 May 2024 - current |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
13 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayman, Roger Denis Individual |
Titahi Bay Porirua 5022 |
10 Apr 2014 - current |
|
Mcdougall, Nance Director |
Khandallah Wellington 6035 |
10 Apr 2014 - current |
Location
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M & A Farming Group Limited 273 Arapaepae Road |
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Ruby Farms Limited 273 Arapaepae Road |
|
Branchy's Landscape Supplies Limited 273 Arapaepae Road |
|
Nathan Branch Earthmoving Limited 273 Arapaepae Road |
|
Jd Burgess Contracting Limited 273 Arapaepae South Road |
|
Genelec Limited 273 Arapaepae Road |