Elderslie Holdings Limited, a registered company, was started on 05 Sep 2013. 9429030071568 is the NZ business identifier it was issued. "Holder investor farms and farm animals" (ANZSIC L662070) is how the company has been categorised. This company has been managed by 9 directors: Donald John Mckay - an active director whose contract began on 02 Oct 2013,
David Andrew Ross - an active director whose contract began on 17 Sep 2015,
John Anthony Monaghan - an active director whose contract began on 17 Sep 2015,
Michael Joseph Cotter - an active director whose contract began on 30 Nov 2015,
Campbell Bryce Shearer - an inactive director whose contract began on 14 Oct 2016 and was terminated on 23 Jul 2019.
Updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered).
Elderslie Holdings Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address up until 02 Jul 2020.
One entity owns all company shares (exactly 15450000 shares) - Waitonui Holdings Limited Partnership - located at 3216, Level 3, 24 Anzac Parade, Hamilton East, Hamilton.
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 24 Jun 2020 to 02 Jul 2020
Address: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 05 Sep 2013 to 24 Jun 2020
Basic Financial info
Total number of Shares: 15450000
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 15450000 | |||
| Other (Other) | Waitonui Holdings Limited Partnership |
Level 3, 24 Anzac Parade, Hamilton East Hamilton 3216 New Zealand |
20 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Salmon, Mark John |
Kohimarama Auckland 1071 New Zealand |
29 Oct 2013 - 20 Oct 2015 |
| Entity | Mckau Limited Shareholder NZBN: 9429032049152 Company Number: 2298467 |
29 Oct 2013 - 20 Oct 2015 | |
| Entity | Mckai Limited Shareholder NZBN: 9429032016437 Company Number: 2303574 |
29 Oct 2013 - 20 Oct 2015 | |
| Entity | Abd 2010 Limited Shareholder NZBN: 9429031591898 Company Number: 2448719 |
29 Oct 2013 - 20 Oct 2015 | |
| Entity | Elfino Investments Limited Shareholder NZBN: 9429031979382 Company Number: 2310910 |
29 Oct 2013 - 20 Oct 2015 | |
| Individual | Dellabarca, Gina |
Marshland Christchurch 8051 New Zealand |
29 Oct 2013 - 20 Oct 2015 |
| Individual | Eichstaedt, Stephen |
136-138 Powderham Street New Plymouth 4342 New Zealand |
29 Oct 2013 - 20 Oct 2015 |
| Individual | Stewart, Claire Andrea |
St Heliers Auckland 1071 New Zealand |
29 Oct 2013 - 20 Oct 2015 |
| Entity | Mjc Limited Shareholder NZBN: 9429030612181 Company Number: 3897738 |
29 Oct 2013 - 20 Oct 2015 | |
| Individual | Reeves, St Leger Manning |
136-138 Powderham Street New Plymouth 4342 New Zealand |
29 Oct 2013 - 20 Oct 2015 |
| Entity | Abd 2010 Limited Shareholder NZBN: 9429031591898 Company Number: 2448719 |
29 Oct 2013 - 20 Oct 2015 | |
| Entity | Taroa Holdings Limited Shareholder NZBN: 9429030072275 Company Number: 4633532 |
29 Oct 2013 - 20 Oct 2015 | |
| Entity | Arg Holdings Limited Shareholder NZBN: 9429031997911 Company Number: 2307489 |
29 Oct 2013 - 20 Oct 2015 | |
| Individual | Ansley, Peter John |
136-138 Powderham Street New Plymouth 4342 New Zealand |
29 Oct 2013 - 20 Oct 2015 |
| Entity | Altiera Limited Shareholder NZBN: 9429036093182 Company Number: 1281876 |
05 Sep 2013 - 20 Oct 2015 | |
| Entity | Altiera Limited Shareholder NZBN: 9429036093182 Company Number: 1281876 |
05 Sep 2013 - 20 Oct 2015 | |
| Entity | Arg Holdings Limited Shareholder NZBN: 9429031997911 Company Number: 2307489 |
29 Oct 2013 - 20 Oct 2015 | |
| Director | Hamish Roderick Mcgregor |
St Heliers Auckland 1071 New Zealand |
29 Oct 2013 - 20 Oct 2015 |
| Entity | Mjc Limited Shareholder NZBN: 9429030612181 Company Number: 3897738 |
29 Oct 2013 - 20 Oct 2015 | |
| Director | Mark John Salmon |
Kohimarama Auckland 1071 New Zealand |
29 Oct 2013 - 20 Oct 2015 |
| Entity | Taroa Holdings Limited Shareholder NZBN: 9429030072275 Company Number: 4633532 |
29 Oct 2013 - 20 Oct 2015 | |
| Individual | Bolton, Mark Andrew |
Marshland Christchurch 8051 New Zealand |
29 Oct 2013 - 20 Oct 2015 |
| Entity | Elfino Investments Limited Shareholder NZBN: 9429031979382 Company Number: 2310910 |
29 Oct 2013 - 20 Oct 2015 | |
| Individual | Borland, Andrew James |
Marshland Christchurch 8051 New Zealand |
29 Oct 2013 - 20 Oct 2015 |
| Entity | Mckai Limited Shareholder NZBN: 9429032016437 Company Number: 2303574 |
29 Oct 2013 - 20 Oct 2015 | |
| Entity | Mckau Limited Shareholder NZBN: 9429032049152 Company Number: 2298467 |
29 Oct 2013 - 20 Oct 2015 | |
| Individual | Reeves, Thomas Quentin St Leger |
136-138 Powderham Street New Plymouth 4342 New Zealand |
29 Oct 2013 - 20 Oct 2015 |
| Individual | Mcgregor, Hamish Roderick |
St Heliers Auckland 1071 New Zealand |
29 Oct 2013 - 20 Oct 2015 |
Donald John Mckay - Director
Appointment date: 02 Oct 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Oct 2013
David Andrew Ross - Director
Appointment date: 17 Sep 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Sep 2015
John Anthony Monaghan - Director
Appointment date: 17 Sep 2015
Address: Eketahuna, Eketahuna, 4900 New Zealand
Address used since 17 Sep 2015
Michael Joseph Cotter - Director
Appointment date: 30 Nov 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Aug 2016
Campbell Bryce Shearer - Director (Inactive)
Appointment date: 14 Oct 2016
Termination date: 23 Jul 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Oct 2016
Dennis Clifford Parsons - Director (Inactive)
Appointment date: 05 Nov 2018
Termination date: 01 Jun 2019
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 05 Nov 2018
Mark John Salmon - Director (Inactive)
Appointment date: 02 Oct 2013
Termination date: 31 May 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 31 Aug 2016
Hamish Roderick Mcgregor - Director (Inactive)
Appointment date: 02 Oct 2013
Termination date: 08 Jul 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Oct 2013
Campbell Bryce Shearer - Director (Inactive)
Appointment date: 05 Sep 2013
Termination date: 11 Oct 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Sep 2013
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