Elray Holdings Limited was registered on 10 Mar 2006 and issued an NZ business number of 9429034248621. The registered LTD company has been supervised by 5 directors: Ross Raymond Lund - an active director whose contract started on 12 Dec 2007,
Lindsay Richard Stowell - an inactive director whose contract started on 12 Dec 2007 and was terminated on 04 Nov 2015,
John Henry Harris - an inactive director whose contract started on 12 Dec 2007 and was terminated on 04 Nov 2015,
Edward Oral Sullivan - an inactive director whose contract started on 10 Mar 2006 and was terminated on 05 May 2015,
Kenneth Francis Mckenzie - an inactive director whose contract started on 10 Mar 2006 and was terminated on 12 Dec 2007.
As stated in BizDb's database (last updated on 02 Apr 2024), this company filed 1 address: 17 Strathallan Street, Timaru, 7910 (category: registered, physical).
Until 22 Apr 2014, Elray Holdings Limited had been using Raymond Sullivan Mcglashan, 17 Strathallan Street, Timaru as their physical address.
BizDb found past names used by this company: from 10 Mar 2006 to 05 Apr 2006 they were called Elray Holdings Limited.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Otnot Limited (an entity) located at Rolleston, Rolleston postcode 7614.
The second group consists of 1 shareholder, holds 98.9 per cent shares (exactly 989 shares) and includes
Carrick Park Limited - located at Timaru 7910.
The third share allotment (10 shares, 1%) belongs to 1 entity, namely:
Lund, Ross Raymond, located at Timaru, Timaru (an individual).
Previous address
Address: Raymond Sullivan Mcglashan, 17 Strathallan Street, Timaru New Zealand
Physical & registered address used from 10 Mar 2006 to 22 Apr 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Otnot Limited Shareholder NZBN: 9429033730769 |
Rolleston Rolleston 7614 New Zealand |
23 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 989 | |||
| Entity (NZ Limited Company) | Carrick Park Limited Shareholder NZBN: 9429038677656 |
Timaru 7910 |
23 Apr 2008 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Lund, Ross Raymond |
Timaru Timaru 7910 New Zealand |
23 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harris, John Henry |
Timaru |
23 Apr 2008 - 04 Nov 2015 |
| Entity | Strathallan Nominee Company Limited Shareholder NZBN: 9429039907417 Company Number: 253651 |
10 Mar 2006 - 27 Jun 2010 | |
| Individual | Stowell, Lindsay Richard |
Timaru |
23 Apr 2008 - 04 Nov 2015 |
| Entity | Strathallan Nominee Company Limited Shareholder NZBN: 9429039907417 Company Number: 253651 |
10 Mar 2006 - 27 Jun 2010 |
Ross Raymond Lund - Director
Appointment date: 12 Dec 2007
Address: Timaru, Timaru, 7910 New Zealand
Address used since 04 Apr 2023
Address: 30 Rosebrook Road, R D 4, Timaru, 7974 New Zealand
Address used since 04 May 2016
Lindsay Richard Stowell - Director (Inactive)
Appointment date: 12 Dec 2007
Termination date: 04 Nov 2015
Address: Timaru, 7910 New Zealand
Address used since 12 Dec 2007
John Henry Harris - Director (Inactive)
Appointment date: 12 Dec 2007
Termination date: 04 Nov 2015
Address: Timaru, 7910 New Zealand
Address used since 12 Dec 2007
Edward Oral Sullivan - Director (Inactive)
Appointment date: 10 Mar 2006
Termination date: 05 May 2015
Address: Highfield, Timaru, 7910 New Zealand
Address used since 05 May 2010
Kenneth Francis Mckenzie - Director (Inactive)
Appointment date: 10 Mar 2006
Termination date: 12 Dec 2007
Address: Timaru,
Address used since 10 Mar 2006
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