Elmdale Limited

Elmdale Limited was started on 07 Aug 2003 and issued a number of 9429035838531. The registered LTD company has been supervised by 5 directors: Maha Zahid Al-Ameed - an active director whose contract started on 30 Nov 2010,
Abdullah Issam Al-Abayechi - an active director whose contract started on 30 Nov 2010,
Roy David Fisk - an inactive director whose contract started on 07 Aug 2003 and was terminated on 30 Nov 2010,
Patricia Anne Fisk - an inactive director whose contract started on 09 Jul 2009 and was terminated on 30 Nov 2010,
Nicholas David Hadley - an inactive director whose contract started on 15 Sep 2005 and was terminated on 09 Jul 2009.
As stated in our database (last updated on 28 Feb 2024), this company registered 1 address: 272 St Heliers Bay Road, St Heliers, Auckland, 1071 (types include: postal, delivery).
Up until 25 Feb 2020, Elmdale Limited had been using 45 Carr Road, Three Kings, Auckland as their registered address.
A total of 58 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 29 shares are held by 1 entity, namely:
Al Ameed, Maha Zahid (an individual) located at St Heliers, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50% shares (exactly 29 shares) and includes
Al-Abayechi, Abdullah Issam - located at St Heliers, Auckland. Elmdale Limited is classified as "Retirement village operation - without rest home or hospital facilities" (business classification Q879070).

Principal place of activity

Flat 10, 140 Logan Street, Dargaville, Dargaville, 0310 New Zealand

Previous addresses

Address #1: 45 Carr Road, Three Kings, Auckland, 1042 New Zealand

Registered & physical address used from 11 Oct 2011 to 25 Feb 2020

Address #2: C/o Rodgers & Company, 1/47 Mandeville Street, Riccarton, Christchurch 8540 New Zealand

Physical address used from 20 Jul 2009 to 11 Oct 2011

Address #3: C/o Rodgers & Co, 1/47 Mandeville Street, Riccarton, Christchurch 8540 New Zealand

Registered address used from 16 Jul 2009 to 11 Oct 2011

Address #4: Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth

Physical address used from 25 Nov 2008 to 20 Jul 2009

Address #5: Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth

Registered address used from 25 Nov 2008 to 16 Jul 2009

Address #6: Darren Knight & Associates Ltd, 17 Neville Street, Warkworth

Registered address used from 07 Nov 2007 to 25 Nov 2008

Address #7: C/ -darren Knight & Associates Limited, 17 Neville Street, Warkworth

Physical address used from 07 Nov 2007 to 25 Nov 2008

Address #8: C/-darren Knight & Associates Limited, 17 Neville Street, Warkworth

Physical & registered address used from 11 Sep 2007 to 07 Nov 2007

Address #9: Rodgers & Co Limited, 1st Floor, 47 Mandeville Street, Christchurch

Registered address used from 14 Nov 2005 to 11 Sep 2007

Address #10: 1st Floor, 47 Mandeville Street, Christchurch

Physical address used from 14 Nov 2005 to 11 Sep 2007

Address #11: R1914 State Highway 1, Kaiwaka

Registered & physical address used from 31 Mar 2004 to 14 Nov 2005

Address #12: C/- Urlich Mcnab Kilpatrick, 1 James Street, Whangarei

Registered & physical address used from 07 Aug 2003 to 31 Mar 2004

Previous Shareholders

Maha Zahid Al-ameed - Director

Appointment date: 30 Nov 2010

Abdullah Issam Al-abayechi - Director

Appointment date: 30 Nov 2010

Roy David Fisk - Director (Inactive)

Appointment date: 07 Aug 2003

Termination date: 30 Nov 2010

Patricia Anne Fisk - Director (Inactive)

Appointment date: 09 Jul 2009

Termination date: 30 Nov 2010

Nicholas David Hadley - Director (Inactive)

Appointment date: 15 Sep 2005

Termination date: 09 Jul 2009