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Elderslie Holdings Limited

Type: Nz Limited Company (Ltd)
9429030071568
NZBN
4634459
Company Number
Registered
Company Status
L662070
Industry classification code
L662070 Holder Investor Farms And Farm Animals
Industry classification description
Current address
85 Alexandra Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical address used since 05 Sep 2013

Elderslie Holdings Limited, a registered company, was started on 05 Sep 2013. 9429030071568 is the NZ business identifier it was issued. "L662070 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,
John Anthony Monaghan - an active director whose contract began on 17 Sep 2015,
David Andrew Ross - 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 14 Aug 2019, the BizDb database contains detailed information about 1 address: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
One entity owns all company shares (exactly 15450000 shares) - Waitonui Holdings Limited Partnership - located at 3204, 85 Alexandra Street, Hamilton.

Financial Data

Basic Financial info

Total number of Shares: 15450000

Annual return filing month: June

Annual return last filed: 06 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 15450000
Other Waitonui Holdings Limited Partnership 85 Alexandra Street
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mark John Salmon Kohimarama
Auckland
1071
New Zealand
Individual Gina Dellabarca Marshland
Christchurch
8051
New Zealand
Individual Claire Andrea Stewart St Heliers
Auckland
1071
New Zealand
Individual Hamish Roderick Mcgregor St Heliers
Auckland
1071
New Zealand
Entity Abd 2010 Limited
Shareholder NZBN: 9429031591898
Company Number: 2448719
Individual Peter John Ansley 136-138 Powderham Street
New Plymouth
4342
New Zealand
Entity Altiera Limited
Shareholder NZBN: 9429036093182
Company Number: 1281876
Entity Arg Holdings Limited
Shareholder NZBN: 9429031997911
Company Number: 2307489
Individual Mark Andrew Bolton Marshland
Christchurch
8051
New Zealand
Entity Elfino Investments Limited
Shareholder NZBN: 9429031979382
Company Number: 2310910
Individual Stephen Eichstaedt 136-138 Powderham Street
New Plymouth
4342
New Zealand
Director Hamish Roderick Mcgregor St Heliers
Auckland
1071
New Zealand
Entity Mckai Limited
Shareholder NZBN: 9429032016437
Company Number: 2303574
Entity Mckau Limited
Shareholder NZBN: 9429032049152
Company Number: 2298467
Entity Mjc Limited
Shareholder NZBN: 9429030612181
Company Number: 3897738
Individual St Leger Manning Reeves 136-138 Powderham Street
New Plymouth
4342
New Zealand
Director Mark John Salmon Kohimarama
Auckland
1071
New Zealand
Entity Taroa Holdings Limited
Shareholder NZBN: 9429030072275
Company Number: 4633532
Entity Abd 2010 Limited
Shareholder NZBN: 9429031591898
Company Number: 2448719
Entity Altiera Limited
Shareholder NZBN: 9429036093182
Company Number: 1281876
Entity Arg Holdings Limited
Shareholder NZBN: 9429031997911
Company Number: 2307489
Entity Elfino Investments Limited
Shareholder NZBN: 9429031979382
Company Number: 2310910
Entity Mjc Limited
Shareholder NZBN: 9429030612181
Company Number: 3897738
Entity Taroa Holdings Limited
Shareholder NZBN: 9429030072275
Company Number: 4633532
Individual Andrew James Borland Marshland
Christchurch
8051
New Zealand
Entity Mckai Limited
Shareholder NZBN: 9429032016437
Company Number: 2303574
Entity Mckau Limited
Shareholder NZBN: 9429032049152
Company Number: 2298467
Individual Thomas Quentin St Leger Reeves 136-138 Powderham Street
New Plymouth
4342
New Zealand
Directors

Donald John Mckay - Director

Appointment date: 02 Oct 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Oct 2013


John Anthony Monaghan - Director

Appointment date: 17 Sep 2015

Address: Eketahuna, Eketahuna, 4900 New Zealand

Address used since 17 Sep 2015


David Andrew Ross - Director

Appointment date: 17 Sep 2015

Address: Mount Eden, Auckland, 1024 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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