Eland Limited, a registered company, was registered on 24 Feb 2003. 9429036142996 is the business number it was issued. This company has been managed by 1 director, named Paul David Wilton - an active director whose contract started on 24 Feb 2003.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: 75 Park Hill Road, Birkenhead, Auckland, 0626 (category: physical, service).
Eland Limited had been using 1/8 Sarsfield Street, Herne Bay, Auckland as their registered address up until 28 Aug 2020.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allotment (98 shares 98 per cent) made up of 3 entities.
Previous addresses
Address: 1/8 Sarsfield Street, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 06 Aug 2015 to 28 Aug 2020
Address: 60 Huia Road, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 25 Jun 2012 to 06 Aug 2015
Address: 60 Huia Road, Titirangi, Waitakere City, 0604 New Zealand
Registered address used from 04 Feb 2009 to 25 Jun 2012
Address: 60 Huia Road, Titirangi, Waitakere City, 0604 New Zealand
Physical address used from 04 Feb 2009 to 04 Feb 2009
Address: 60 Huia Road, Titirangi, Auckland, 1007
Registered & physical address used from 24 Feb 2003 to 04 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wilton, Paul David |
Birkenhead Auckland 0626 New Zealand |
24 Feb 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wilton, Wendy Nicola |
Birkenhead Auckland 0626 New Zealand |
29 Jul 2015 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Wilton, Paul David |
Birkenhead Auckland 0626 New Zealand |
24 Feb 2003 - |
| Individual | Rudd, Robert William |
West Harbour Auckland 0618 New Zealand |
29 Jul 2015 - |
| Individual | Wilton, Wendy Nicola |
Birkenhead Auckland 0626 New Zealand |
29 Jul 2015 - |
Paul David Wilton - Director
Appointment date: 24 Feb 2003
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 03 Jun 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 25 Mar 2015
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