Eliot Properties Limited was launched on 11 Jul 1950 and issued a New Zealand Business Number of 9429040177151. This registered LTD company has been run by 7 directors: Michael Chanel Finnigan - an active director whose contract began on 20 Dec 1988,
Ian Keith Mcgill - an active director whose contract began on 19 Nov 1998,
St Leger Manning Reeves - an active director whose contract began on 19 Nov 1998,
Margaret Mccall - an active director whose contract began on 17 Dec 2014,
Henry Colin Mccall - an inactive director whose contract began on 19 Nov 1998 and was terminated on 16 Sep 2015.
According to BizDb's data (updated on 29 Apr 2024), the company uses 1 address: 73 Vivian St, New Plymouth (types include: registered, physical).
Up to 28 Jul 2000, Eliot Properties Limited had been using Pricewaterhousecoopers, Cnr Devon & Robe Streets, New Plymouth as their registered address.
BizDb found other names for the company: from 24 Nov 1983 to 06 Oct 1998 they were called Stockys Welding Services Limited, from 11 Jul 1950 to 24 Nov 1983 they were called Crushed Metal Supplies Limited.
A total of 629742 shares are allotted to 7 groups (7 shareholders in total). When considering the first group, 75087 shares are held by 1 entity, namely:
M C Finnigan Trust (an other) located at Hurdon, New Plymouth postcode 4310.
Another group consists of 1 shareholder, holds 11.71 per cent shares (exactly 73761 shares) and includes
Mccall, H & M - located at New Plymouth.
The 3rd share allocation (99711 shares, 15.83%) belongs to 1 entity, namely:
Reeves, Manning, located at New Plymouth (an individual).
Previous addresses
Address: Pricewaterhousecoopers, Cnr Devon & Robe Streets, New Plymouth
Registered address used from 28 Jul 2000 to 28 Jul 2000
Address: Cnr Devon & Robe Streets, New Plymouth
Physical address used from 28 Jul 2000 to 28 Jul 2000
Address: C/o Coopers & Lybrand, Cnr Devon & Robe Streets, New Plymouth
Registered address used from 05 Aug 1999 to 28 Jul 2000
Address: Same As Registered Office Address
Physical address used from 17 Oct 1998 to 28 Jul 2000
Address: -
Physical address used from 17 Feb 1992 to 17 Oct 1998
Basic Financial info
Total number of Shares: 629742
Annual return filing month: July
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75087 | |||
Other (Other) | M C Finnigan Trust |
Hurdon New Plymouth 4310 New Zealand |
11 Jul 1950 - |
Shares Allocation #2 Number of Shares: 73761 | |||
Individual | Mccall, H & M |
New Plymouth |
11 Jul 1950 - |
Shares Allocation #3 Number of Shares: 99711 | |||
Individual | Reeves, Manning |
New Plymouth |
11 Jul 1950 - |
Shares Allocation #4 Number of Shares: 203794 | |||
Other (Other) | Dean Enterprises Ltd |
New Plymouth |
11 Jul 1950 - |
Shares Allocation #5 Number of Shares: 51151 | |||
Individual | Roebuck, I K |
New Plymouth |
11 Jul 1950 - |
Shares Allocation #6 Number of Shares: 51151 | |||
Individual | Roebuck Trust, I K |
New Plymouth |
11 Jul 1950 - |
Shares Allocation #7 Number of Shares: 75087 | |||
Other (Other) | D I Finnigan Trust |
Hurdon New Plymouth 4310 New Zealand |
11 Jul 1950 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stachurski, E B |
New Plymouth |
11 Jul 1950 - 28 Jul 2006 |
Michael Chanel Finnigan - Director
Appointment date: 20 Dec 1988
Address: Hurdon, New Plymouth, 4310 New Zealand
Address used since 22 Jul 2010
Ian Keith Mcgill - Director
Appointment date: 19 Nov 1998
Address: New Plymouth, 4310 New Zealand
Address used since 16 Sep 2015
St Leger Manning Reeves - Director
Appointment date: 19 Nov 1998
Address: New Plymouth, 4310 New Zealand
Address used since 16 Sep 2015
Margaret Mccall - Director
Appointment date: 17 Dec 2014
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 17 Dec 2014
Henry Colin Mccall - Director (Inactive)
Appointment date: 19 Nov 1998
Termination date: 16 Sep 2015
Address: New Plymouth, 4312 New Zealand
Address used since 19 Nov 1998
Ernest Barry Stachurski - Director (Inactive)
Appointment date: 19 Nov 1998
Termination date: 26 Nov 2005
Address: New Plymouth,
Address used since 19 Nov 1998
Donald Roy Denham - Director (Inactive)
Appointment date: 20 Dec 1988
Termination date: 19 Nov 1998
Address: New Plymouth,
Address used since 20 Dec 1988
Ted E Trustees Limited
54 Gill Street
M & J Barker Nominees Limited
54 Gill Street
Rj Hanson Trustee Company Limited
54 Gill Street
Stratford Trotting Club Incorporated
Level 6, Duncan Dovico House
Win Nz Limited
109 Devon Street East
Ck Creative Limited
48 Gill Street