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Elm Park 2021 Limited

Type: NZ Limited Company (Ltd)
9429031816663
NZBN
2348680
Company Number
Registered
Company Status
Current address
16 Bell Street
Wanganui 4500
New Zealand
Physical & registered & service address used since 27 Oct 2009
10 Dublin Street
Whanganui
Whanganui 4500
New Zealand
Registered & service address used since 03 Aug 2023

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).

Addresses

Previous address

Address #1: 10 Dublin Street, Whanganui, Whanganui, 4500 New Zealand

Registered & service address used from 14 Mar 2023 to 03 Aug 2023

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Meehan, Prudence Leslie Rd 2
Fordell
4572
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Meehan, Ella Margaret Rd 2
Fordell
4572
New Zealand
Shares Allocation #3 Number of Shares: 70
Individual Austin, Alister Campbell 161 Union Line, Rd 2
Wanganui
4572
New Zealand
Individual Meehan, Prudence Leslie Rd 2
Fordell
4572
New Zealand
Individual Meehan, Michael Laurence Rd 2
Fordell
4572
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Meehan, Michael Laurence Rd 2
Fordell
4572
New Zealand
Directors

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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