Elm Park 2021 Limited was launched on 27 Oct 2009 and issued a New Zealand Business Number of 9429031816663. The registered LTD company has been supervised by 3 directors: Prudence Leslie Meehan - an active director whose contract started on 27 Oct 2009,
Ella Margaret Meehan - an active director whose contract started on 17 Nov 2021,
Michael Laurence Meehan - an inactive director whose contract started on 27 Oct 2009 and was terminated on 17 Nov 2021.
As stated in BizDb's data (last updated on 29 Mar 2024), this company filed 1 address: 10 Dublin Street, Whanganui, Whanganui, 4500 (types include: registered, service).
Up to 03 Aug 2023, Elm Park 2021 Limited had been using 10 Dublin Street, Whanganui, Whanganui as their registered address.
BizDb found more names used by this company: from 11 Sep 2013 to 18 Nov 2021 they were called Wanganui Smart Services Limited, from 27 Oct 2009 to 11 Sep 2013 they were called Blenheim Smart Care Services Limited.
A total of 100 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Meehan, Prudence Leslie (an individual) located at Rd 2, Fordell postcode 4572.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Meehan, Ella Margaret - located at Rd 2, Fordell.
The third share allotment (70 shares, 70%) belongs to 3 entities, namely:
Austin, Alister Campbell, located at 161 Union Line, Rd 2, Wanganui (an individual),
Meehan, Prudence Leslie, located at Rd 2, Fordell (an individual),
Meehan, Michael Laurence, located at Rd 2, Fordell (an individual).
Previous address
Address #1: 10 Dublin Street, Whanganui, Whanganui, 4500 New Zealand
Registered & service address used from 14 Mar 2023 to 03 Aug 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 24 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Meehan, Prudence Leslie |
Rd 2 Fordell 4572 New Zealand |
27 Oct 2009 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Meehan, Ella Margaret |
Rd 2 Fordell 4572 New Zealand |
18 Nov 2021 - |
Shares Allocation #3 Number of Shares: 70 | |||
Individual | Austin, Alister Campbell |
161 Union Line, Rd 2 Wanganui 4572 New Zealand |
27 Oct 2009 - |
Individual | Meehan, Prudence Leslie |
Rd 2 Fordell 4572 New Zealand |
27 Oct 2009 - |
Individual | Meehan, Michael Laurence |
Rd 2 Fordell 4572 New Zealand |
27 Oct 2009 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Meehan, Michael Laurence |
Rd 2 Fordell 4572 New Zealand |
27 Oct 2009 - |
Prudence Leslie Meehan - Director
Appointment date: 27 Oct 2009
Address: Rd 2, Wanganui, 4572 New Zealand
Address used since 07 Nov 2017
Address: R D 2, Wanganui 4572, New Zealand
Address used since 27 Oct 2009
Address: College Estate, Whanganui, 4500 New Zealand
Address used since 06 Nov 2017
Ella Margaret Meehan - Director
Appointment date: 17 Nov 2021
Address: Rd 2, Fordell, 4572 New Zealand
Address used since 17 Nov 2021
Michael Laurence Meehan - Director (Inactive)
Appointment date: 27 Oct 2009
Termination date: 17 Nov 2021
Address: Rd 2, Wanganui, 4572 New Zealand
Address used since 07 Nov 2017
Address: R D 2, Wanganui 4572, New Zealand
Address used since 27 Oct 2009
Address: College Estate, Whanganui, 4500 New Zealand
Address used since 06 Nov 2017
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