Elspeth Investments Limited, a registered company, was launched on 02 May 2014. 9429041218457 is the NZ business number it was issued. This company has been run by 6 directors: Nicholas John Wilson - an active director whose contract began on 11 Dec 2019,
Michael Alastair John Wood - an active director whose contract began on 11 Dec 2019,
Stuart Grant Hutchinson - an inactive director whose contract began on 30 Nov 2018 and was terminated on 11 Dec 2019,
Gregory Brett Towers - an inactive director whose contract began on 30 Nov 2018 and was terminated on 11 Dec 2019,
David Stanley Goodman - an inactive director whose contract began on 02 May 2014 and was terminated on 30 Nov 2018.
Updated on 06 May 2024, BizDb's database contains detailed information about 1 address: Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Elspeth Investments Limited had been using Level 3 Anderson Lloyd House, 70-72 Gloucester Street, Christchurch as their registered address up to 12 Dec 2018.
All company shares (1 share exactly) are in the hands of a single group consisting of 2 entities, namely:
Wilson, Nicholas John (an individual) located at Onehunga, Auckland postcode 1061,
Wood, Michael Alastair John (an individual) located at Mount Eden, Auckland postcode 1024.
Previous addresses
Address: Level 3 Anderson Lloyd House, 70-72 Gloucester Street, Christchurch, 8024 New Zealand
Registered & physical address used from 11 Nov 2015 to 12 Dec 2018
Address: Anderson Lloyd, 18a Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Registered & physical address used from 02 May 2014 to 11 Nov 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Wilson, Nicholas John |
Onehunga Auckland 1061 New Zealand |
11 Dec 2019 - |
| Individual | Wood, Michael Alastair John |
Mount Eden Auckland 1024 New Zealand |
11 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hutchinson, Stuart Grant |
Parnell Auckland 1052 New Zealand |
04 Dec 2018 - 11 Dec 2019 |
| Individual | Goodman, David Stanley |
Ilam Christchurch 8041 New Zealand |
02 May 2014 - 04 Dec 2018 |
| Individual | Johnston, Benjamin Graham |
Bryndwr Christchurch 8052 New Zealand |
02 May 2014 - 04 Dec 2018 |
| Individual | Towers, Gregory Brett |
Epsom Auckland 1023 New Zealand |
04 Dec 2018 - 11 Dec 2019 |
Nicholas John Wilson - Director
Appointment date: 11 Dec 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 11 Dec 2019
Michael Alastair John Wood - Director
Appointment date: 11 Dec 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Dec 2019
Stuart Grant Hutchinson - Director (Inactive)
Appointment date: 30 Nov 2018
Termination date: 11 Dec 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Nov 2018
Gregory Brett Towers - Director (Inactive)
Appointment date: 30 Nov 2018
Termination date: 11 Dec 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Nov 2018
David Stanley Goodman - Director (Inactive)
Appointment date: 02 May 2014
Termination date: 30 Nov 2018
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 02 May 2014
Benjamin Graham Johnston - Director (Inactive)
Appointment date: 02 May 2014
Termination date: 30 Nov 2018
Address: Bryndwr, Christchurch, 8052 New Zealand
Address used since 01 Dec 2017
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 02 May 2014
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