Elderfield Consulting Limited, a registered company, was launched on 29 Jun 2006. 9429034031643 is the NZ business number it was issued. "Business management service nec" (ANZSIC M696210) is how the company has been classified. This company has been supervised by 1 director, named Richard James Mannell - an active director whose contract began on 29 Jun 2006.
Updated on 28 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: 12 Stanmore Road, Grey Lynn, Auckland, 1021 (registered address),
12 Stanmore Road, Grey Lynn, Auckland, 1021 (physical address),
12 Stanmore Road, Grey Lynn, Auckland, 1021 (service address),
12 Stanmore Road, Grey Lynn, Grey Lynn, Auckland, 1021 (postal address) among others.
Elderfield Consulting Limited had been using 24 Hakanoa Street, Grey Lynn, Auckland as their registered address until 16 Sep 2021.
Other names for the company, as we identified at BizDb, included: from 29 Jun 2006 to 03 May 2017 they were named Elderfield Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally the 3rd share allotment (98 shares 98%) made up of 2 entities.
Principal place of activity
12 Stanmore Road, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 24 Hakanoa Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 16 Jun 2020 to 16 Sep 2021
Address #2: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 10 Sep 2013 to 16 Jun 2020
Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Dec 2010 to 10 Sep 2013
Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 22 Oct 2009 to 08 Dec 2010
Address #5: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 06 Nov 2007 to 22 Oct 2009
Address #6: C/-patterson Hopkins, Level 6, 51-53 Shortland Street, Auckland 1010
Registered & physical address used from 29 Jun 2006 to 06 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mannell, Elizabeth Jane |
Grey Lynn Auckland 1021 New Zealand |
29 Jun 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mannell, Richard James |
Grey Lynn Auckland 1021 New Zealand |
29 Jun 2006 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Mannell, Elizabeth Jane |
Grey Lynn Auckland 1021 New Zealand |
29 Jun 2006 - |
Individual | Mannell, Richard James |
Grey Lynn Auckland 1021 New Zealand |
29 Jun 2006 - |
Richard James Mannell - Director
Appointment date: 29 Jun 2006
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Sep 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 27 Jun 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 05 Sep 2013
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 02 Sep 2017
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