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Elm Grove Limited

Type: NZ Limited Company (Ltd)
9429035810865
NZBN
1379546
Company Number
Registered
Company Status
086027224
GST Number
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 05 Jul 2016
225 Riverside Road
Rd 2
Mosgiel 9092
New Zealand
Postal & delivery address used since 01 Jun 2022
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Office address used since 01 Jun 2022

Elm Grove Limited was incorporated on 29 Aug 2003 and issued an NZBN of 9429035810865. The registered LTD company has been supervised by 2 directors: Helen Margaret Kirkland - an active director whose contract started on 29 Aug 2003,
William Allan Kirkland - an active director whose contract started on 29 Aug 2003.
As stated in our information (last updated on 14 Mar 2024), this company registered 1 address: 225 Riverside Road, Rd 2, Mosgiel, 9092 (types include: postal, office).
Until 05 Jul 2016, Elm Grove Limited had been using Level 5, 229 Moray Place, Dunedin as their registered address.
A total of 100 shares are allocated to 3 groups (6 shareholders in total). When considering the first group, 90 shares are held by 4 entities, namely:
Kirkland, Helen Margaret (an individual) located at Rd 2, Mosgiel postcode 9092,
Hgw Trustees 2020 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Kirkland, Sheena Margaret (an individual) located at Brighton, Dunedin postcode 9035.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Kirkland, Helen Margaret - located at Rd 2, Mosgiel.
The third share allotment (5 shares, 5%) belongs to 1 entity, namely:
Kirkland, William Allan, located at Rd 2, Mosgiel (an individual).

Addresses

Principal place of activity

Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand


Previous addresses

Address #1: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 02 Jul 2008 to 05 Jul 2016

Address #2: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin

Registered & physical address used from 06 Jul 2005 to 02 Jul 2008

Address #3: Harvie Green Wyatt, Chartered Accountants, Cnr Moray Place & Filleul Str, Dunedin

Physical & registered address used from 29 Aug 2003 to 06 Jul 2005

Contact info
64 3 4896478
03 Jun 2020 Phone
allan.kirkland@xtra.co.nz
01 Jun 2022 Email
allan.kirkland@xtra.co.nz
03 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Kirkland, Helen Margaret Rd 2
Mosgiel
9092
New Zealand
Entity (NZ Limited Company) Hgw Trustees 2020 Limited
Shareholder NZBN: 9429047981171
Dunedin Central
Dunedin
9016
New Zealand
Individual Kirkland, Sheena Margaret Brighton
Dunedin
9035
New Zealand
Individual Kirkland, William Allan Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Kirkland, Helen Margaret Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Kirkland, William Allan Rd 2
Mosgiel
9092
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macassey, Roger Norman Wanaka
Wanaka
9305
New Zealand
Individual Harvie, Douglas James Dunedin 9013

New Zealand
Individual Kirkland, William John R D 2
Mosgiel
9092
New Zealand
Directors

Helen Margaret Kirkland - Director

Appointment date: 29 Aug 2003

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 01 Jun 2023

Address: R D 2, Mosgiel 9092, 9092 New Zealand

Address used since 27 Jun 2016


William Allan Kirkland - Director

Appointment date: 29 Aug 2003

Address: R D 2, Mosgiel, 9092 New Zealand

Address used since 27 Jun 2016

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