Elmhurst Limited, a registered company, was launched on 17 Feb 2005. 9429034938058 is the number it was issued. The company has been supervised by 3 directors: Susan Marian Sweet - an active director whose contract started on 17 Feb 2005,
Stephen Charles Mayne Sweet - an active director whose contract started on 17 Feb 2005,
Nicolas John Mckenzie - an active director whose contract started on 23 Dec 2020.
Last updated on 15 Mar 2024, our database contains detailed information about 1 address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (types include: registered, physical).
Elmhurst Limited had been using First Floor, Spencer House, 31 Dunmore Street, Wanaka as their physical address until 13 Sep 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand
Physical & registered address used from 28 Nov 2018 to 13 Sep 2021
Address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand
Registered & physical address used from 26 Mar 2014 to 28 Nov 2018
Address: 9 Cliff Wilson Street, Wanaka, Wanaka, 9305 New Zealand
Physical & registered address used from 18 Jul 2013 to 26 Mar 2014
Address: The Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 29 Jul 2009 to 18 Jul 2013
Address: Nigel Arkell, Business Advisor, Level 13, 34 Shortland Street, Auckland 1010
Registered & physical address used from 31 Jul 2007 to 29 Jul 2009
Address: Level 8, 8 -10 Whitaker Place, Auckland
Registered & physical address used from 17 Feb 2005 to 31 Jul 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Sweet, Susan Marian |
Wanaka Wanaka 9305 New Zealand |
22 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Sweet, Stephen Charles Mayne |
Wanaka Wanaka 9305 New Zealand |
22 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Arkell, Nigel Richard |
St Heliers Auckland New Zealand |
23 May 2008 - 02 Apr 2014 |
| Entity | Ardmore Trustee Limited Shareholder NZBN: 9429031728591 Company Number: 2377240 |
Wanaka Wanaka 9305 New Zealand |
02 Apr 2014 - 22 Jul 2021 |
| Entity | Findlay Trustees Limited Shareholder NZBN: 9429036415229 Company Number: 1224606 |
31 Dunmore Street Wanaka 9305 New Zealand |
02 Apr 2014 - 22 Jul 2021 |
| Entity | Havelius Trustee Company Limited Shareholder NZBN: 9429035930679 Company Number: 1332683 |
17 Feb 2005 - 27 Jun 2010 | |
| Entity | Findlay Trustees Limited Shareholder NZBN: 9429036415229 Company Number: 1224606 |
31 Dunmore Street Wanaka 9305 New Zealand |
02 Apr 2014 - 22 Jul 2021 |
| Entity | Ardmore Trustee Limited Shareholder NZBN: 9429031728591 Company Number: 2377240 |
Wanaka Wanaka 9305 New Zealand |
02 Apr 2014 - 22 Jul 2021 |
| Individual | Brokenshire, Antony Reginald |
Devonport Auckland New Zealand |
23 May 2008 - 02 Apr 2014 |
| Director | Sweet, Stephen Charles Mayne |
Wanaka Wanaka 9305 New Zealand |
02 Apr 2014 - 04 Apr 2014 |
| Entity | Havelius Trustee Company Limited Shareholder NZBN: 9429035930679 Company Number: 1332683 |
17 Feb 2005 - 27 Jun 2010 | |
| Director | Sweet, Susan Marian |
Wanaka Wanaka 9305 New Zealand |
02 Apr 2014 - 04 Apr 2014 |
| Entity | Ml Trustees 2166 Limited Shareholder NZBN: 9429034937747 Company Number: 1603135 |
17 Feb 2005 - 27 Jun 2010 | |
| Entity | Ml Trustees 2166 Limited Shareholder NZBN: 9429034937747 Company Number: 1603135 |
17 Feb 2005 - 27 Jun 2010 |
Susan Marian Sweet - Director
Appointment date: 17 Feb 2005
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 15 Mar 2023
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 11 May 2010
Stephen Charles Mayne Sweet - Director
Appointment date: 17 Feb 2005
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 15 Mar 2023
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 11 May 2010
Nicolas John Mckenzie - Director
Appointment date: 23 Dec 2020
Address: Wanaka, 9383 New Zealand
Address used since 13 Feb 2023
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 23 Dec 2020
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