Elan Rentals Limited was started on 25 Feb 2005 and issued a number of 9429034916810. This registered LTD company has been managed by 3 directors: Susan Kay Mills - an active director whose contract started on 19 Apr 2005,
Llewellyn James Kemeys - an active director whose contract started on 19 Apr 2005,
Brian Joseph Walshe - an inactive director whose contract started on 25 Feb 2005 and was terminated on 23 Mar 2006.
According to the BizDb database (updated on 04 Apr 2024), this company registered 2 addresses: 23 Marine Parade, Eastbourne, Lower Hutt, 5013 (registered address),
23 Marine Parade, Eastbourne, Lower Hutt, 5013 (service address),
53D Chatsworth Road, Silverstream, Upper Hutt, 5019 (physical address).
Until 14 Aug 2023, Elan Rentals Limited had been using 53D Chatsworth Road, Silverstream, Upper Hutt as their registered address.
BizDb found former names for this company: from 25 Feb 2005 to 12 Apr 2005 they were called Shelf Company Level 6 No. 7 Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Mills, Susan Kay (an individual) located at Eastbourne, Lower Hutt postcode 5013.
The second group consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Kemeys, Llewellyn James - located at Eastbourne, Lower Hutt.
Previous addresses
Address #1: 53d Chatsworth Road, Silverstream, Upper Hutt, 5019 New Zealand
Registered & service address used from 03 Sep 2014 to 14 Aug 2023
Address #2: 46/1 Sydney Street, Petone, Wellington, 5011 New Zealand
Physical & registered address used from 14 Sep 2010 to 03 Sep 2014
Address #3: 3/202 Oriental Parade, Oriental Bay, Wellington New Zealand
Physical & registered address used from 28 Aug 2009 to 14 Sep 2010
Address #4: Sherwin Chan & Walshe Limited, Level 6, 45 Knights Road, Lower Hutt
Physical & registered address used from 25 Feb 2005 to 28 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Mills, Susan Kay |
Eastbourne Lower Hutt 5013 New Zealand |
19 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Kemeys, Llewellyn James |
Eastbourne Lower Hutt 5013 New Zealand |
19 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
25 Feb 2005 - 27 Jun 2010 | |
| Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
25 Feb 2005 - 27 Jun 2010 |
Susan Kay Mills - Director
Appointment date: 19 Apr 2005
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 04 Aug 2023
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 26 Aug 2014
Llewellyn James Kemeys - Director
Appointment date: 19 Apr 2005
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 04 Aug 2023
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 26 Aug 2014
Brian Joseph Walshe - Director (Inactive)
Appointment date: 25 Feb 2005
Termination date: 23 Mar 2006
Address: Eastbourne, Wellington,
Address used since 25 Feb 2005
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