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Elm Crew Trustees Limited

Type: NZ Limited Company (Ltd)
9429036005154
NZBN
1298035
Company Number
Registered
Company Status
Current address
Po Box 36307
Merivale
Christchurch 8146
New Zealand
Postal address used since 05 May 2020
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Office & delivery address used since 05 May 2020
330 Worsleys Road
Cracroft
Christchurch 8025
New Zealand
Registered & physical & service address used since 13 Oct 2021

Elm Crew Trustees Limited, a registered company, was registered on 02 May 2003. 9429036005154 is the business number it was issued. This company has been managed by 8 directors: Ian Ross Thompson - an active director whose contract started on 15 Sep 2006,
Stephen Warrick Bull - an active director whose contract started on 14 Mar 2023,
Susan Marie Cotton - an active director whose contract started on 14 Mar 2023,
William Leslie Brown - an inactive director whose contract started on 05 Oct 2021 and was terminated on 15 Mar 2023,
Tania Anne Webb - an inactive director whose contract started on 02 Mar 2021 and was terminated on 25 Aug 2021.
Updated on 25 Mar 2024, our data contains detailed information about 3 addresses the company uses, specifically: 330 Worsleys Road, Cracroft, Christchurch, 8025 (registered address),
330 Worsleys Road, Cracroft, Christchurch, 8025 (physical address),
330 Worsleys Road, Cracroft, Christchurch, 8025 (service address),
Po Box 36307, Merivale, Christchurch, 8146 (postal address) among others.
Elm Crew Trustees Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their physical address up until 13 Oct 2021.
Old names for the company, as we identified at BizDb, included: from 13 Mar 2021 to 25 Aug 2021 they were called Cashmere Country Limited, from 02 May 2003 to 13 Mar 2021 they were called Solidity Trustee Limited.
One entity controls all company shares (exactly 10 shares) - Thompson, Ian Ross - located at 8025, Cracroft, Christchurch.

Addresses

Principal place of activity

Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand


Previous addresses

Address #1: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Physical & registered address used from 27 May 2019 to 13 Oct 2021

Address #2: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Physical address used from 18 May 2017 to 27 May 2019

Address #3: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Registered address used from 05 May 2014 to 27 May 2019

Address #4: 57 Merivale Lane, Merivale, Christchurch, 8014 New Zealand

Physical address used from 07 May 2010 to 18 May 2017

Address #5: Charles Luney House, 250 Oxford Terrace, Christchurch New Zealand

Registered address used from 15 May 2007 to 05 May 2014

Address #6: Unit E01, 78 Park Terrace, Christchurch

Physical address used from 18 May 2006 to 07 May 2010

Address #7: C/-tml Group Ltd, 8 Bealey Avenue, Christchurch

Physical address used from 17 May 2004 to 18 May 2006

Address #8: C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch

Registered address used from 02 May 2003 to 15 May 2007

Address #9: C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch

Physical address used from 02 May 2003 to 17 May 2004

Contact info
64 27 4978804
05 May 2020 Phone
ian@tmlgroup.co.nz
05 May 2020 Email
tania@tmlgroup.co.nz
05 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: May

Annual return last filed: 06 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Director Thompson, Ian Ross Cracroft
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webb, Tania Anne Cracroft
Christchurch
8025
New Zealand
Entity Tml Investment Limited
Shareholder NZBN: 9429034380697
Company Number: 1747502
Individual Thompson, Rory Scott Cracroft
Christchurch
8025
New Zealand
Individual Thompson, Ian Ross Cracroft
Christchurch
8025
New Zealand
Individual Thompson, Ian Ross Cracroft
Christchurch
8025
New Zealand
Entity Tml Investment Limited
Shareholder NZBN: 9429034380697
Company Number: 1747502
Addington
Christchurch
8011
New Zealand
Directors

Ian Ross Thompson - Director

Appointment date: 15 Sep 2006

Address: Cracroft, Christchurch, 8025 New Zealand

Address used since 01 May 2020

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 10 May 2017

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 04 Apr 2019


Stephen Warrick Bull - Director

Appointment date: 14 Mar 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Mar 2023


Susan Marie Cotton - Director

Appointment date: 14 Mar 2023

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 14 Mar 2023


William Leslie Brown - Director (Inactive)

Appointment date: 05 Oct 2021

Termination date: 15 Mar 2023

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 05 Oct 2021


Tania Anne Webb - Director (Inactive)

Appointment date: 02 Mar 2021

Termination date: 25 Aug 2021

Address: Cracroft, Christchurch, 8025 New Zealand

Address used since 02 Mar 2021


William Leslie Brown - Director (Inactive)

Appointment date: 02 May 2003

Termination date: 13 Mar 2021

Address: Merivale, Christchurch, 8052 New Zealand

Address used since 05 May 2016


Gordon Lewis Hansen - Director (Inactive)

Appointment date: 14 Jul 2003

Termination date: 15 Sep 2006

Address: Christchurch,

Address used since 14 Jul 2003


Christine Theresa Kay - Director (Inactive)

Appointment date: 02 May 2003

Termination date: 14 Jul 2003

Address: Christchurch,

Address used since 02 May 2003