Elevate Ca Limited, a registered company, was registered on 24 Mar 2009. 9429032334777 is the business number it was issued. This company has been managed by 4 directors: Fraser John Hurrell - an active director whose contract started on 24 Mar 2009,
Rebecca Louise Jurlina - an active director whose contract started on 14 Apr 2009,
Rebecca Louise Brennan - an active director whose contract started on 14 Apr 2009,
Dean John Subritzky - an active director whose contract started on 14 Apr 2009.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: Po Box 440, Whangarei, 0140 (type: postal, office).
Elevate Ca Limited had been using 35 Robert Street, Whangarei as their registered address up until 08 Aug 2017.
A total of 120 shares are allocated to 12 shareholders (8 groups). The first group consists of 1 share (0.83 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 38 shares (31.67 per cent). Lastly there is the next share allocation (1 share 0.83 per cent) made up of 1 entity.
Principal place of activity
Level 4, 35 Robert Street, Whangarei, 0110 New Zealand
Previous address
Address #1: 35 Robert Street, Whangarei New Zealand
Registered & physical address used from 24 Mar 2009 to 08 Aug 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Subritzky, Linda Maree |
Ruakaka Ruakaka 0116 New Zealand |
30 Jul 2010 - |
Shares Allocation #2 Number of Shares: 38 | |||
Individual | Brennan, Jamie Patrick |
Rd 1 Whangarei 0185 New Zealand |
30 Jul 2010 - |
Entity (NZ Limited Company) | Tw Trustees 2008 Limited Shareholder NZBN: 9429032765090 |
Whangarei 0140 New Zealand |
14 Feb 2012 - |
Director | Jurlina, Rebecca Louise |
Rd 1 Whangarei 0185 New Zealand |
22 Nov 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Jurlina, Rebecca Louise |
Rd 1 Whangarei 0185 New Zealand |
22 Nov 2021 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Subritzky, Dean John |
Ruakaka Ruakaka 0116 New Zealand |
14 Apr 2009 - |
Shares Allocation #5 Number of Shares: 39 | |||
Entity (NZ Limited Company) | Tiraumea Trustees Limited Shareholder NZBN: 9429034197004 |
Tutukaka Whangarei 0173 New Zealand |
30 Jul 2010 - |
Shares Allocation #6 Number of Shares: 38 | |||
Entity (NZ Limited Company) | Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 |
123-125 Bank Street Whangarei 0140 New Zealand |
14 Feb 2012 - |
Individual | Subritzky, Linda Maree |
Ruakaka Ruakaka 0116 New Zealand |
30 Jul 2010 - |
Individual | Subritzky, Dean John |
Ruakaka Ruakaka 0116 New Zealand |
14 Apr 2009 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Hurrell, Fraser John |
Tutukaka Whangarei 0110 New Zealand |
24 Mar 2009 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Brennan, Jamie Patrick |
Rd 1 Whangarei 0185 New Zealand |
30 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brennan, Rebecca Louise |
Rd 1 Whangarei 0185 New Zealand |
14 Apr 2009 - 22 Nov 2021 |
Individual | Brennan, Rebecca Louise |
Rd 1 Whangarei 0185 New Zealand |
14 Apr 2009 - 22 Nov 2021 |
Individual | Brennan, Rebecca Louise |
Rd 1 Whangarei 0185 New Zealand |
14 Apr 2009 - 22 Nov 2021 |
Other | J & R Brennan Family Trust | 30 Jul 2010 - 14 Feb 2012 | |
Other | Null - J & R Brennan Family Trust | 30 Jul 2010 - 14 Feb 2012 | |
Other | Null - Lindean Family Trust | 30 Jul 2010 - 14 Feb 2012 | |
Other | Lindean Family Trust | 30 Jul 2010 - 14 Feb 2012 |
Fraser John Hurrell - Director
Appointment date: 24 Mar 2009
Address: Tutukaka, Whangarei, 0173 New Zealand
Address used since 23 Nov 2021
Address: Tutukaka, Whangarei, 0173 New Zealand
Address used since 30 Jul 2015
Rebecca Louise Jurlina - Director
Appointment date: 14 Apr 2009
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 10 Mar 2017
Rebecca Louise Brennan - Director
Appointment date: 14 Apr 2009
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 10 Mar 2017
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 14 Apr 2009
Dean John Subritzky - Director
Appointment date: 14 Apr 2009
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 31 Mar 2016
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