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Elmdene Consultancy Limited

Type: NZ Limited Company (Ltd)
9429035100867
NZBN
1572362
Company Number
Registered
Company Status
Current address
Level 1, 567 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Other address (Address For Share Register) used since 16 Feb 2017
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Other address (Address For Share Register) used since 13 Feb 2018
32 Circuit Street
Strowan
Christchurch 8052
New Zealand
Postal & office & delivery address used since 07 Feb 2020

Elmdene Consultancy Limited, a registered company, was incorporated on 02 Nov 2004. 9429035100867 is the NZ business identifier it was issued. The company has been run by 1 director, named Euan Boyd Lindsay Hilson - an active director whose contract started on 02 Nov 2004.
Last updated on 22 Feb 2024, our database contains detailed information about 4 addresses this company registered, specifically: 32 Circuit Street, Strowan, Christchurch, 8052 (registered address),
32 Circuit Street, Strowan, Christchurch, 8052 (physical address),
32 Circuit Street, Strowan, Christchurch, 8052 (service address),
32 Circuit Street, Strowan, Christchurch, 8052 (postal address) among others.
Elmdene Consultancy Limited had been using 21 Brownston Street, Wanaka as their registered address until 14 Feb 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Other active addresses

Address #4: 32 Circuit Street, Strowan, Christchurch, 8052 New Zealand

Registered & physical & service address used from 14 Feb 2022

Principal place of activity

32 Circuit Street, Strowan, Christchurch, 8052 New Zealand


Previous addresses

Address #1: 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & physical address used from 18 Feb 2021 to 14 Feb 2022

Address #2: 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & physical address used from 18 Nov 2020 to 18 Feb 2021

Address #3: 32 Circuit Street, Strowan, Christchurch, 8052 New Zealand

Registered & physical address used from 07 Mar 2019 to 18 Nov 2020

Address #4: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 30 Mar 2017 to 07 Mar 2019

Address #5: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 24 Feb 2017 to 30 Mar 2017

Address #6: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 24 Feb 2012 to 24 Feb 2017

Address #7: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 New Zealand

Physical & registered address used from 16 Feb 2011 to 24 Feb 2012

Address #8: Unit 4/567 Wairakei Road, Christchurch New Zealand

Registered & physical address used from 30 Jan 2006 to 16 Feb 2011

Address #9: 12 Main North Road, Papanui, Christchurch

Physical & registered address used from 02 Nov 2004 to 30 Jan 2006

Contact info
64 3 3554773
Phone
euan_hilson@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Grada Holdings Limited
Shareholder NZBN: 9429031937474
Strowan
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hilson, Euan Boyd Lindsay Strowan
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Hamish Cameron Burnside
Christchurch
8053
New Zealand
Other Estate Of Dawn Lorraine Hilson Strowan
Christchurch
8052
New Zealand
Individual Hilson, Dawne Lorraine Christchurch

New Zealand
Entity Hfk Trustees Limited
Shareholder NZBN: 9429036741793
Company Number: 1167745
Entity Hfk Trustees Limited
Shareholder NZBN: 9429036741793
Company Number: 1167745
Directors

Euan Boyd Lindsay Hilson - Director

Appointment date: 02 Nov 2004

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 27 Feb 2019

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 10 Feb 2016

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