Elite Collision Repairs (2007) Limited was registered on 02 Apr 2007 and issued an NZ business number of 9429033487090. This registered LTD company has been supervised by 1 director, named Graham Paul Mason - an active director whose contract started on 02 Apr 2007.
According to BizDb's database (updated on 02 Jun 2025), this company registered 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (category: physical, service).
Up until 04 Dec 2018, Elite Collision Repairs (2007) Limited had been using 55 Theodosia Street, Timaru as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mason, Lee Anne Joy (an individual) located at Waimataitai, Timaru postcode 7910.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 50 shares) and includes
Mason, Graham Paul - located at Timaru.
The 3rd share allocation (900 shares, 90%) belongs to 3 entities, namely:
Mason, Lee Anne Joy, located at Waimataitai, Timaru (an individual),
Johnston, Paul Alexander, located at Timaru (an individual),
Mason, Graham Paul, located at Timaru (an individual).
Previous addresses
Address: 55 Theodosia Street, Timaru, 7910 New Zealand
Registered & physical address used from 23 Apr 2018 to 04 Dec 2018
Address: 55 Theodosia Street, Timaru, 7910 New Zealand
Physical & registered address used from 15 Apr 2013 to 23 Apr 2018
Address: C/-paul Johnston, Chartered Accountant, 55 Theodosia Street, Timaru New Zealand
Physical & registered address used from 10 Jun 2008 to 15 Apr 2013
Address: At The Offices Of Paul Johnston, Chartered Accountant, 57a Theodosia Street, Timaru
Registered & physical address used from 02 Apr 2007 to 10 Jun 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 09 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mason, Lee Anne Joy |
Waimataitai Timaru 7910 New Zealand |
10 Jan 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mason, Graham Paul |
Timaru 7910 New Zealand |
02 Apr 2007 - |
| Shares Allocation #3 Number of Shares: 900 | |||
| Individual | Mason, Lee Anne Joy |
Waimataitai Timaru 7910 New Zealand |
10 Jan 2020 - |
| Individual | Johnston, Paul Alexander |
Timaru 7910 New Zealand |
02 Apr 2007 - |
| Individual | Mason, Graham Paul |
Timaru 7910 New Zealand |
02 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mason, Lee-ann Joy |
Timaru 7910 New Zealand |
02 Apr 2007 - 10 Jan 2020 |
| Individual | Mason, Lee-ann Joy |
Timaru 7910 New Zealand |
02 Apr 2007 - 10 Jan 2020 |
Graham Paul Mason - Director
Appointment date: 02 Apr 2007
Address: Timaru, 7910 New Zealand
Address used since 13 Apr 2016
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