Elm Row Investments Limited was started on 17 Nov 2006 and issued an NZ business number of 9429033748801. This registered LTD company has been run by 3 directors: Glen Rowan Williamson - an active director whose contract started on 10 Aug 2020,
Kerry Lee Mackenzie - an inactive director whose contract started on 17 Nov 2006 and was terminated on 10 Aug 2020,
Darryl Ian Mackenzie - an inactive director whose contract started on 17 Nov 2006 and was terminated on 31 Jul 2020.
According to our database (updated on 01 Apr 2024), this company uses 1 address: 62 Connell Street, Waverley, Dunedin, 9013 (types include: physical, service).
Up until 20 Aug 2020, Elm Row Investments Limited had been using 2 Railway Lane, Outram as their physical address.
BizDb identified former names for this company: from 17 Nov 2006 to 10 Aug 2020 they were called Flidais Consulting Limited.
A total of 2000 shares are allotted to 6 groups (6 shareholders in total). When considering the first group, 1498 shares are held by 1 entity, namely:
Independent Property Holdings Limited (an other) located at Dunedin postcode 9016.
The 2nd group consists of 1 shareholder, holds 0.05% shares (exactly 1 share) and includes
Williamson, Casey - located at Waverley, Dunedin.
The 3rd share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Williamson, Glen Rowan, located at Waverley, Dunedin (an individual). Elm Row Investments Limited has been categorised as "Market research service" (ANZSIC M695010).
Principal place of activity
2 Railway Lane, Outram, 9019 New Zealand
Previous addresses
Address: 2 Railway Lane, Outram, 9019 New Zealand
Physical & registered address used from 19 Nov 2007 to 20 Aug 2020
Address: 29 Beaumaris St, Outram 9019
Physical & registered address used from 17 Nov 2006 to 19 Nov 2007
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1498 | |||
| Other (Other) | Independent Property Holdings Limited |
Dunedin 9016 New Zealand |
10 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Williamson, Casey |
Waverley Dunedin 9013 New Zealand |
10 Aug 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Williamson, Glen Rowan |
Waverley Dunedin 9013 New Zealand |
10 Aug 2020 - |
| Shares Allocation #4 Number of Shares: 498 | |||
| Other (Other) | Dkm Rentals Ltd |
Outram Outram 9019 New Zealand |
10 Aug 2020 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Mackenzie, Kerry Lee |
Outram 9019 New Zealand |
17 Nov 2006 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Mackenzie, Darryl Ian |
Outram 9019 New Zealand |
17 Nov 2006 - |
Glen Rowan Williamson - Director
Appointment date: 10 Aug 2020
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 10 Aug 2020
Kerry Lee Mackenzie - Director (Inactive)
Appointment date: 17 Nov 2006
Termination date: 10 Aug 2020
Address: Outram, Outram, 9019 New Zealand
Address used since 27 Apr 2016
Darryl Ian Mackenzie - Director (Inactive)
Appointment date: 17 Nov 2006
Termination date: 31 Jul 2020
Address: Outram, Outram, 9019 New Zealand
Address used since 27 Apr 2016
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