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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Kirkland, Helen Margaret |
Rd 2 Mosgiel 9092 New Zealand |
29 Aug 2003 - |
Entity (NZ Limited Company) | Hgw Trustees 2020 Limited Shareholder NZBN: 9429047981171 |
Dunedin Central Dunedin 9016 New Zealand |
23 Oct 2020 - |
Individual | Kirkland, Sheena Margaret |
Brighton Dunedin 9035 New Zealand |
23 Oct 2020 - |
Individual | Kirkland, William Allan |
Rd 2 Mosgiel 9092 New Zealand |
17 Jun 2004 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Kirkland, Helen Margaret |
Rd 2 Mosgiel 9092 New Zealand |
29 Aug 2003 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Kirkland, William Allan |
Rd 2 Mosgiel 9092 New Zealand |
29 Aug 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macassey, Roger Norman |
Wanaka Wanaka 9305 New Zealand |
17 Jun 2004 - 23 Oct 2020 |
Individual | Harvie, Douglas James |
Dunedin 9013 New Zealand |
17 Jun 2004 - 23 Oct 2020 |
Individual | Kirkland, William John |
R D 2 Mosgiel 9092 New Zealand |
31 Mar 2014 - 21 Apr 2017 |
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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