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Elgin Investment Trustees Limited

Type: NZ Limited Company (Ltd)
9429032441437
NZBN
2198305
Company Number
Registered
Company Status
Current address
144 Tancred Street,
Ashburton 7700
New Zealand
Physical & registered & service address used since 25 May 2011

Elgin Investment Trustees Limited, a registered company, was launched on 19 Dec 2008. 9429032441437 is the NZ business number it was issued. The company has been supervised by 6 directors: Alick Murray Donaldson - an active director whose contract began on 13 Mar 2023,
Leslie Hanna Donaldson - an active director whose contract began on 13 Mar 2023,
Graeme Robert Donaldson - an active director whose contract began on 13 Mar 2023,
Marcus Martinus Schoonderbeek - an inactive director whose contract began on 21 Sep 2020 and was terminated on 13 Mar 2023,
Alister David Argyle - an inactive director whose contract began on 21 Sep 2020 and was terminated on 13 Mar 2023.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 144 Tancred Street,, Ashburton, 7700 (category: physical, registered).
Elgin Investment Trustees Limited had been using Brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton as their physical address until 25 May 2011.
A total of 100 shares are issued to 7 shareholders (3 groups). The first group includes 33 shares (33%) held by 3 entities. Moving on the second group consists of 2 shareholders in control of 33 shares (33%). Lastly we have the third share allotment (34 shares 34%) made up of 2 entities.

Addresses

Previous address

Address: Brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton New Zealand

Physical & registered address used from 19 Dec 2008 to 25 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 25 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Donaldson, Graeme Robert St Albans
Christchurch
8014
New Zealand
Individual Donaldson, Julie Sharon St Albans
Christchurch
8014
New Zealand
Entity (NZ Limited Company) J G Portfolio Limited
Shareholder NZBN: 9429035137504
St Albans
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 33
Entity (NZ Limited Company) L S Trustees (no. 2) Limited
Shareholder NZBN: 9429034920282
Ashburton
7700
New Zealand
Individual Donaldson, Leslie Hanna Tinwald
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 34
Individual Donaldson, Alick Murray Allenton
Ashburton
7700
New Zealand
Entity (NZ Limited Company) L S Trustees (no. 2) Limited
Shareholder NZBN: 9429034920282
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity L S Trustees (no. 11) Limited
Shareholder NZBN: 9429034083062
Company Number: 1823786
Ashburton
7700
New Zealand
Entity Bk Trustees (2005) Limited
Shareholder NZBN: 9429034684993
Company Number: 1653419
Ashburton
7700
New Zealand
Entity L S Trustees (no. 11) Limited
Shareholder NZBN: 9429034083062
Company Number: 1823786
Ashburton
7700
New Zealand
Entity Bk Trustees (2005) Limited
Shareholder NZBN: 9429034684993
Company Number: 1653419
Ashburton
7700
New Zealand
Individual Donaldson, Ian Robert Ashburton
Individual Donaldson, Ian Robert Ashburton
Directors

Alick Murray Donaldson - Director

Appointment date: 13 Mar 2023

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 13 Mar 2023


Leslie Hanna Donaldson - Director

Appointment date: 13 Mar 2023

Address: Tinwald, Ashburton, 7700 New Zealand

Address used since 13 Mar 2023


Graeme Robert Donaldson - Director

Appointment date: 13 Mar 2023

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 13 Mar 2023


Marcus Martinus Schoonderbeek - Director (Inactive)

Appointment date: 21 Sep 2020

Termination date: 13 Mar 2023

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 21 Sep 2020


Alister David Argyle - Director (Inactive)

Appointment date: 21 Sep 2020

Termination date: 13 Mar 2023

Address: Ashburton, 7700 New Zealand

Address used since 21 Sep 2020


Ian Robert Donaldson - Director (Inactive)

Appointment date: 19 Dec 2008

Termination date: 21 Sep 2020

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 17 May 2010

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