Elderberries Limited was launched on 10 Dec 2004 and issued an NZ business identifier of 9429035039150. This registered LTD company has been run by 2 directors: Brent William Elder - an active director whose contract started on 10 Dec 2004,
Fiona Anna Elder - an active director whose contract started on 10 Dec 2004.
As stated in BizDb's data (updated on 08 Apr 2024), the company filed 1 address: 10 Coghill Street, Whitianga (types include: registered, physical).
Until 13 Oct 2006, Elderberries Limited had been using C/-112 Goldfield Drive, Matarangai, Rd 2, Whitianga 2856 as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Elder, Fiona Anna (an individual) located at Rd 1, Whitianga postcode 3591,
Elderberries Independent Trustee Limited (an entity) located at Greenlane, Auckland postcode 1051,
Elder, Brent William (an individual) located at Rd 1, Whitianga postcode 3591.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Elder, Brent William - located at Rd 1, Whitianga.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Elder, Fiona Anna, located at Rd 1, Whitianga (an individual). Elderberries Limited has been classified as "Cafe operation" (ANZSIC H451110).
Previous addresses
Address #1: C/-112 Goldfield Drive, Matarangai, Rd 2, Whitianga 2856
Registered address used from 10 Dec 2004 to 13 Oct 2006
Address #2: C/-112 Goldfield Drive, Matarangai, Rd 2, Whitianga 2856
Physical address used from 10 Dec 2004 to 06 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Elder, Fiona Anna |
Rd 1 Whitianga 3591 New Zealand |
10 Dec 2004 - |
Entity (NZ Limited Company) | Elderberries Independent Trustee Limited Shareholder NZBN: 9429032578263 |
Greenlane Auckland 1051 New Zealand |
08 May 2014 - |
Individual | Elder, Brent William |
Rd 1 Whitianga 3591 New Zealand |
10 Dec 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Elder, Brent William |
Rd 1 Whitianga 3591 New Zealand |
10 Dec 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Elder, Fiona Anna |
Rd 1 Whitianga 3591 New Zealand |
10 Dec 2004 - |
Brent William Elder - Director
Appointment date: 10 Dec 2004
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 20 Apr 2015
Fiona Anna Elder - Director
Appointment date: 10 Dec 2004
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 20 Apr 2015
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