Elie Bay Holdings Limited, a registered company, was incorporated on 27 Sep 2016. 9429043345588 is the NZBN it was issued. "Holiday house and flat operation" (business classification H440030) is how the company was categorised. The company has been run by 4 directors: Steven Rodney Moore - an active director whose contract began on 27 Sep 2016,
Tracy Cecile Moore - an active director whose contract began on 05 Oct 2016,
Tracy Cecile Webb - an active director whose contract began on 05 Oct 2016,
Matthew Graham Webb - an inactive director whose contract began on 27 Sep 2016 and was terminated on 05 Oct 2016.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 96 High Street, Renwick, Renwick, 7204 (category: registered, physical).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent).
Principal place of activity
96 High Street, Renwick, Renwick, 7204 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Moore, Steven Rodney |
Marlborough Sounds 7282 New Zealand |
27 Sep 2016 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Webb, Tracy Cecile |
Renwick Renwick 7204 New Zealand |
27 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Webb, Matthew Graham |
Renwick Renwick 7204 New Zealand |
27 Sep 2016 - 25 Sep 2020 |
Individual | Webb, Cherie Anne |
Renwick Renwick 7204 New Zealand |
08 Oct 2016 - 25 Sep 2020 |
Individual | Boyd, Cherie Ann |
Woodbourne Blenheim 7206 New Zealand |
27 Sep 2016 - 08 Oct 2016 |
Steven Rodney Moore - Director
Appointment date: 27 Sep 2016
Address: Marlborough Sounds, 7282 New Zealand
Address used since 01 Jun 2022
Address: Renwick, Renwick, 7204 New Zealand
Address used since 27 Sep 2016
Tracy Cecile Moore - Director
Appointment date: 05 Oct 2016
Address: Renwick, Renwick, 7204 New Zealand
Address used since 05 Oct 2016
Tracy Cecile Webb - Director
Appointment date: 05 Oct 2016
Address: Renwick, Renwick, 7204 New Zealand
Address used since 05 Oct 2016
Matthew Graham Webb - Director (Inactive)
Appointment date: 27 Sep 2016
Termination date: 05 Oct 2016
Address: Woodbourne, Blenheim, 7206 New Zealand
Address used since 27 Sep 2016
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