Shortcuts

Elizabeth Heights Limited

Type: NZ Limited Company (Ltd)

9429040111001
NZBN

188826
Company Number

Registered
Company Status

Current address

Suite 1, 124 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 23 Feb 2021

Last updated: 09 May 2024

Elizabeth Heights Limited, a registered company, was launched on 04 Sep 1967. 9429040111001 is the New Zealand Business Number it was issued. This company has been run by 42 directors: Elaine Anna Selby - an active director whose contract started on 31 Jul 2001,
Joan Christine Smith - an active director whose contract started on 23 May 2003,
Paul Robert Jones - an active director whose contract started on 09 Sep 2003,
Wilhelmina Josepha Maria Gertrudis Vermeulen - an active director whose contract started on 13 Nov 2003,
Pamela Fay Stewart - an active director whose contract started on 01 Apr 2010.
Last updated on 09 May 2024, the BizDb data contains detailed information about 1 address: Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 (type: registered, physical).
Elizabeth Heights Limited had been using 12 Bethlehem Road, Bethlehem, Tauranga as their registered address up to 23 Feb 2021.
A total of 32000 shares are issued to 22 shareholders (13 groups). The first group consists of 3510 shares (10.97 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 2250 shares (7.03 per cent). Lastly the 3rd share allotment (2970 shares 9.28 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered address used from 06 Dec 2019 to 23 Feb 2021

Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Physical address used from 23 Mar 2018 to 23 Feb 2021

Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered address used from 14 Mar 2018 to 06 Dec 2019

Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Physical address used from 01 Dec 2015 to 23 Mar 2018

Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered address used from 01 Dec 2015 to 14 Mar 2018

Address: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 21 Jul 2015 to 01 Dec 2015

Address: Ingham Mora Limited, Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Physical & registered address used from 22 Oct 2013 to 21 Jul 2015

Address: 55 Eighth Avenue, Tauranga New Zealand

Physical & registered address used from 29 Jun 2007 to 22 Oct 2013

Address: Simmonds Cooney Lellman Ltd, 273 Devonport Road, Tauranga

Physical & registered address used from 30 Jun 2002 to 29 Jun 2007

Address: C/o P W Simmonds, 12 Elizabeth St, Tauranga

Registered address used from 15 Jul 1999 to 30 Jun 2002

Address: C/- P W Simmonds, Chartered Accountants, 12 Elizabeth Street, Tauranga

Physical address used from 18 Feb 1992 to 18 Feb 1992

Address: Simmonds Cooney Lellman, 273 Devonport Road, Tauranga

Physical address used from 18 Feb 1992 to 30 Jun 2002

Address: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 32000

Annual return filing month: March

Annual return last filed: 10 Apr 2024

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 3510
Entity (NZ Limited Company)	Lc Trustee No 3 Limited Shareholder NZBN: 9429051767686	141 Fifteenth Avenue Tauranga 3112 New Zealand	15 Feb 2024 -
Individual	Croskery, Christine Mary	Tauranga Tauranga 3110 New Zealand	25 Sep 2018 -
Individual	Croskery, James Winton	Tauranga Tauranga 3110 New Zealand	15 Mar 2018 -
Shares Allocation #2 Number of Shares: 2250
Individual	Skinner, Damian Hugh	Gisborne 4073 New Zealand	12 Oct 2023 -
Shares Allocation #3 Number of Shares: 2970
Individual	Bowden, Beth	Tauranga Tauranga 3110 New Zealand	13 Jun 2023 -
Individual	Williams, Peter Wills	Tauranga Tauranga 3110 New Zealand	13 Jun 2023 -
Shares Allocation #4 Number of Shares: 1035
Entity (NZ Limited Company)	M O'neale Trustee Limited Shareholder NZBN: 9429037779313	Tauranga 3110 New Zealand	04 May 2010 -
Individual	Stewart, Pamela Fay	8 Elizabeth Street Tauranga 3110 New Zealand	04 May 2010 -
Shares Allocation #5 Number of Shares: 1035
Individual	Badcock, Alan William	8 Elizabeth Street Tauranga 3110 New Zealand	04 May 2010 -
Individual	Stewart, Dennis Ian	8 Elizabeth Street Tauranga 3110 New Zealand	04 May 2010 -
Individual	Stewart, Pamela Fay	8 Elizabeth Street Tauranga 3110 New Zealand	04 May 2010 -
Shares Allocation #6 Number of Shares: 2520
Director	Cornelder, Gerarda Petronella	Elizabeth Street Tauranga 3110 New Zealand	23 Nov 2015 -
Shares Allocation #7 Number of Shares: 2610
Individual	Vermeulen, Wilhelmina Josepha	Elizabeth Street Tauranga	04 Sep 1967 -
Shares Allocation #8 Number of Shares: 2790
Individual	Saul, Sharon Therese	8 Elizabeth Street Auckland 3110 New Zealand	23 Nov 2015 -
Individual	Saul, Philip Graham	8 Elizabeth Street Tauranga 3110 New Zealand	23 Nov 2015 -
Shares Allocation #9 Number of Shares: 2790
Individual	Kirk, Maree Louise	Tauranga Tauranga 3110 New Zealand	16 Jun 2021 -
Shares Allocation #10 Number of Shares: 2300
Individual	Mccafferty, Mark	Tauranga Tauranga 3110 New Zealand	30 Mar 2021 -
Individual	Mccafferty, Jean	Tauranga Tauranga 3110 New Zealand	30 Mar 2021 -
Shares Allocation #11 Number of Shares: 2070
Director	Smith, Joan Christine	8 Elizabeth Street Tauranga 3110 New Zealand	28 Nov 2019 -
Shares Allocation #12 Number of Shares: 3150
Individual	Morris, Anthony John	Elizabeth Street Tauranga 3110 New Zealand	10 Sep 2013 -
Entity (NZ Limited Company)	Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005	Te Aroha 3320 New Zealand	10 Sep 2013 -
Shares Allocation #13 Number of Shares: 2970
Individual	Selby, Elaine Anna	Elizabeth Heights 8 Elizabeth Street, Tauranga	04 Sep 1967 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Entity	Htt No 7 Limited Shareholder NZBN: 9429042482239 Company Number: 6064328	Tauranga Tauranga 3110 New Zealand	01 Jun 2018 - 15 Feb 2024
Individual	Furniss, Marion Winifred	R D 6 Tauranga 3176 New Zealand	20 Nov 2009 - 10 Sep 2013
Individual	Jones, Paul Robert	Apt 1 Elizabeth Heights 8 Elizabeth Street, Tauranga New Zealand	16 Jun 2004 - 12 Oct 2023
Individual	Walsh, Jacqueline Eunice	Elizabeth Street Tauranga New Zealand	04 Sep 1967 - 13 Jun 2023
Individual	Cornelder, Hendrik	Elizabeth Street Tauranga	04 Sep 1967 - 30 Jun 2014
Entity	Sharp Tudhope Trustee Services No 41 Limited Shareholder NZBN: 9429030268531 Company Number: 4397487	152 Devonport Road Tauranga Null 3110 New Zealand	10 Sep 2013 - 28 Nov 2019
Entity	Bev Oswald Trustee Limited Shareholder NZBN: 9429033575391 Company Number: 1914012		15 Mar 2018 - 01 Jun 2018
Individual	Saul, Phillip Graham	Mount Wellington Auckland 1060 New Zealand	23 Nov 2015 - 23 Nov 2015
Individual	Cooper, Ian Alexander	Elizabeth Heights 8 Elizabeth Street, Tauranga	04 Sep 1967 - 23 Jun 2009
Individual	Shaw, Estate Freda Valerie	87 First Avenue Tauranga	04 Sep 1967 - 02 Sep 2008
Individual	Hickson, Jan Phyllis	Papamoa 3118 New Zealand	22 Oct 2008 - 30 Jun 2014
Individual	Mclellan, Angus Joseph	Elizabeth Street Tauranga New Zealand	04 Sep 1967 - 30 Jun 2014
Individual	Mclellan, Noeline Louise	Elizabeth Street Tauranga New Zealand	04 Sep 1967 - 30 Mar 2021
Individual	Ferrand, Elizabeth Thekla	8 Elizabeth Street Tauranga 3110 New Zealand	02 Dec 2016 - 16 Jun 2021
Entity	Thorsen Gempton Consulting Limited Shareholder NZBN: 9429038247088 Company Number: 824323		04 Sep 1967 - 22 Oct 2008
Individual	Hayman, Grace Ivy	Elizabeth Streets Tauranga	04 Sep 1967 - 15 Mar 2018
Entity	Sharp Tudhope Trustee Services No 41 Limited Shareholder NZBN: 9429030268531 Company Number: 4397487	152 Devonport Road Tauranga Null 3110 New Zealand	10 Sep 2013 - 28 Nov 2019
Individual	Washer, Paul C	8 Elizabeth Street Tauranga New Zealand	04 Sep 1967 - 10 Sep 2013
Individual	Clover, Pamela Faye	Tauranga	23 Jun 2009 - 20 Nov 2009
Individual	Smith, Joan Christine	Elizabeth Street Tauranga New Zealand	04 Sep 1967 - 28 Nov 2019
Individual	Smith, Joan Christine	Elizabeth Street Tauranga New Zealand	04 Sep 1967 - 28 Nov 2019
Entity	Bev Oswald Trustee Limited Shareholder NZBN: 9429033575391 Company Number: 1914012	Tanners Point, Rd 1 Katikati 3177 New Zealand	15 Mar 2018 - 01 Jun 2018
Individual	Bettjeman, Ronald	Elizabeth Street Tauranga	04 Sep 1967 - 02 Dec 2016
Individual	Cornelder, Gerarda Petranella	Elizabeth Street Tauranga	04 Sep 1967 - 23 Nov 2015
Individual	Cooney, Michael James	Tauranga New Zealand	22 Oct 2008 - 30 Jun 2014
Individual	Coleman, Avis Beverley	Tauranga	23 Jun 2009 - 20 Nov 2009
Individual	Vermulen, Lambertus Jacobus	Elizabeth Street Tauranga	04 Sep 1967 - 23 Jun 2005
Individual	Croskery, Crhistine Mary	Bethlehem Tauranga 3110 New Zealand	15 Mar 2018 - 25 Sep 2018
Individual	Dawson, Leslie Brian	8 Elizabeth Street Tauranga New Zealand	04 Sep 1967 - 10 Sep 2013
Entity	Thorsen Gempton Consulting Limited Shareholder NZBN: 9429038247088 Company Number: 824323		04 Sep 1967 - 22 Oct 2008
Individual	Hart, Patricia Joan	Tauranga	23 Jun 2009 - 20 Nov 2009
Individual	Armstrong, Avice Mary	Elizabeth Street Tauranga	04 Sep 1967 - 22 Oct 2008
Individual	Furniss, David John	R D 6 Tauranga 3176 New Zealand	20 Nov 2009 - 10 Sep 2013
Individual	Bettjeman, Bessie R	Elizabeth Street Tauranga	04 Sep 1967 - 02 Dec 2016

Directors

Elaine Anna Selby - Director

Appointment date: 31 Jul 2001

Address: Elizabeth Heights, 8 Elizabeth St, Tauranga, 3110 New Zealand

Address used since 23 Nov 2015

Joan Christine Smith - Director

Appointment date: 23 May 2003

Address: 8 Elizabeth Street, Tauranga, 3110 New Zealand

Address used since 23 Nov 2015

Paul Robert Jones - Director

Appointment date: 09 Sep 2003

Address: 8 Elizabeth Street, Tauranga, 3110 New Zealand

Address used since 23 Nov 2015

Wilhelmina Josepha Maria Gertrudis Vermeulen - Director

Appointment date: 13 Nov 2003

Address: 8 Elizabeth Street, Tauranga, 3110 New Zealand

Address used since 23 Nov 2015

Pamela Fay Stewart - Director

Appointment date: 01 Apr 2010

Address: 8 Elizabeth Street, Tauranga, 3110 New Zealand

Address used since 23 Nov 2015

Gerarda Petronella Cornelder - Director

Appointment date: 01 Jun 2012

Address: Elizabeth Street, Tauranga, 3110 New Zealand

Address used since 23 Nov 2015

Anthony John Morris - Director

Appointment date: 25 Jul 2013

Address: 8 Elizabeth Street, Tauranga, 3110 New Zealand

Address used since 23 Nov 2015

Philip Graham Saul - Director

Appointment date: 13 Nov 2015

Address: 8 Elizabeth Street, Tauranga, 3110 New Zealand

Address used since 17 Sep 2018

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 13 Nov 2015

James Winton Croskery - Director

Appointment date: 18 Dec 2017

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 03 May 2023

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 18 Dec 2017

Maree Louise Kirk - Director

Appointment date: 03 May 2023

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 03 May 2023

Mark Mccafferty - Director

Appointment date: 03 May 2023

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 03 May 2023

Peter Willis Williams - Director

Appointment date: 05 Jul 2023

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 05 Jul 2023

Damian Hugh Skinner - Director

Appointment date: 12 Oct 2023

Address: Gisborne, 4073 New Zealand

Address used since 12 Oct 2023

Jacqueline Eunice Walsh - Director (Inactive)

Appointment date: 31 Jan 2003

Termination date: 13 Jun 2023

Address: Elizabeth Street, Tauranga, 3110 New Zealand

Address used since 23 Nov 2015

Noeline Louise Mclellan - Director (Inactive)

Appointment date: 01 Jun 2012

Termination date: 03 May 2023

Address: Elizabeth Street, Tauranga, 3110 New Zealand

Address used since 01 Jun 2012

Elizabeth Thekla Ferrand - Director (Inactive)

Appointment date: 27 Oct 2016

Termination date: 03 May 2023

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 27 Oct 2016

Grace Ivy Hayman - Director (Inactive)

Appointment date: 04 Oct 1990

Termination date: 18 Dec 2017

Address: Elizabeth Heights, 8 Elizabeth Street, Tauranga, 3110 New Zealand

Address used since 23 Nov 2015

Ronald Bettjeman - Director (Inactive)

Appointment date: 13 Jun 1994

Termination date: 20 Nov 2016

Address: Elizabeth Heights, 8 Elizabeth Street, Tauranga, 3110 New Zealand

Address used since 23 Nov 2015

David John Furniss - Director (Inactive)

Appointment date: 12 Nov 2009

Termination date: 25 Jul 2013

Address: Elizabeth Heights, 8 Elizabeth Street, Tauranga 3110,

Address used since 01 Jun 2010

Hendrick Cornelder - Director (Inactive)

Appointment date: 19 Feb 1998

Termination date: 01 Jun 2012

Address: Elizabeth Heights, 8 Elizabeth Street, Tauranga 3110,

Address used since 01 Jun 2010

Angus Joseph Mclellan - Director (Inactive)

Appointment date: 06 Mar 2003

Termination date: 01 Jun 2012

Address: 8 Elizabeth Street, Tauranga 3110,

Address used since 01 Jun 2010

Avice Mary Armstrong - Director (Inactive)

Appointment date: 27 Apr 1995

Termination date: 01 Apr 2010

Address: Elizabeth Heights, 8 Elizabeth Street, Tauranga,

Address used since 27 Apr 1995

Ian Alexander Cooper - Director (Inactive)

Appointment date: 31 Jul 2001

Termination date: 12 Nov 2009

Address: Elizabeth Heights, 8 Elizabeth St, Tauranga,

Address used since 31 Jul 2001

Freda Valerie Shaw - Director (Inactive)

Appointment date: 04 Oct 1990

Termination date: 10 Aug 2008

Address: Elizabeth Heights, 8 Elizabeth Street, Tauranga,

Address used since 04 Oct 1990

Lambertus Jacobus Vermeulen - Director (Inactive)

Appointment date: 10 Sep 1996

Termination date: 13 Nov 2003

Address: Elizabeth Heights, 8 Elizabeth Street, Tauranga,

Address used since 10 Sep 1996

Neil David Best - Director (Inactive)

Appointment date: 16 Aug 2000

Termination date: 09 Sep 2003

Address: Elizabeth Heights, 8 Elizabeth Street, Tauranga,

Address used since 16 Aug 2000

Terence Albert Francis Bibby - Director (Inactive)

Appointment date: 13 Jun 1994

Termination date: 23 May 2003

Address: Elizabeth Heights, 8 Elizabeth Street, Tauranga,

Address used since 13 Jun 1994

Morris Keith Campbell - Director (Inactive)

Appointment date: 03 Jul 1995

Termination date: 06 Mar 2003

Address: Elizabeth Heights, 8 Elizabeth Street, Tauranga,

Address used since 03 Jul 1995

Joachim Gerardus Richard Kouwenhoven - Director (Inactive)

Appointment date: 10 Sep 1998

Termination date: 31 Jan 2003

Address: Elizabeth Heights, 8 Elizabeth Street, Tauranga,

Address used since 10 Sep 1998

Jacqueline Leura Livingston - Director (Inactive)

Appointment date: 04 Oct 1990

Termination date: 31 Jul 2001

Address: Elizabeth Street, Tauranga,

Address used since 04 Oct 1990

William James Brown - Director (Inactive)

Appointment date: 29 Jun 2000

Termination date: 31 Jul 2001

Address: Elizabeth Street, Tauranga,

Address used since 29 Jun 2000

Roderick Russell - Director (Inactive)

Appointment date: 14 Oct 1999

Termination date: 16 Aug 2000

Address: Elizabeth Heights, Elizabeth Street, Tauranga,

Address used since 14 Oct 1999

Michael Ernest Christopher Cox - Director (Inactive)

Appointment date: 19 Feb 1998

Termination date: 29 Jun 2000

Address: Elizabeth Heights, Elizabeth Street, Tauranga,

Address used since 19 Feb 1998

Isabella Marion Hitchcock - Director (Inactive)

Appointment date: 04 Oct 1990

Termination date: 20 Jul 1999

Address: Elizabeth Street, Tauranga,

Address used since 04 Oct 1990

Eileen Mary Otway Cook - Director (Inactive)

Appointment date: 04 Oct 1990

Termination date: 10 Sep 1998

Address: Elizabeth Street, Tauranga,

Address used since 04 Oct 1990

Winifred M S Wallingford - Director (Inactive)

Appointment date: 04 Oct 1990

Termination date: 09 Oct 1997

Address: Elizabeth Street, Tauranga,

Address used since 04 Oct 1990

Derick Cordner Powrie - Director (Inactive)

Appointment date: 04 Oct 1990

Termination date: 06 Jan 1997

Address: Elizabeth Street, Tauranga,

Address used since 04 Oct 1990

Kathleen Mainer Friis - Director (Inactive)

Appointment date: 04 Oct 1990

Termination date: 10 Sep 1996

Address: Elizabeth Street, Tauranga,

Address used since 04 Oct 1990

David John Ryan - Director (Inactive)

Appointment date: 28 Jan 1994

Termination date: 03 Jul 1995

Address: Bethlehem, Tauranga,

Address used since 28 Jan 1994

Bessie Rata Roden - Director (Inactive)

Appointment date: 04 Oct 1990

Termination date: 27 Apr 1995

Address: Elizabeth Street, Tauranga,

Address used since 04 Oct 1990

Leo Arthur Lorrigan - Director (Inactive)

Appointment date: 04 Oct 1990

Termination date: 28 Jan 1994

Address: Elizabeth Street, Tauranga,

Address used since 04 Oct 1990

Marjorie Hilda Pettit - Director (Inactive)

Appointment date: 04 Oct 1990

Termination date: 03 Feb 1993

Address: Elizabeth Street, Tauranga,

Address used since 04 Oct 1990

Nearby companies

Bethlehem Pottery Club Incorporated
13 Bethlehem Road

Tony Han Optometrists Limited
7 Bethlehem Rd

Bexenterry Limited
6 Cherry Way

Total Chiropractic Limited
16 Bethlehem Road

Albert St Property Limited
Bethlehem Shopping Centre

Guang Zhou Bai Yun Limited
J10a Bethlethem Town Center