Elco Canvas Limited, a registered company, was started on 05 Apr 2002. 9429036551910 is the business number it was issued. This company has been run by 2 directors: Terry Brian Knauf - an active director whose contract started on 06 Apr 2002,
Peter Edwin Jones - an inactive director whose contract started on 05 Apr 2002 and was terminated on 06 Apr 2002.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 54 Gill Street, Level 7, New Plymouth, 4310 (types include: registered, physical).
Elco Canvas Limited had been using 54 Gill Street, New Plymouth, New Plymouth as their registered address up to 14 Aug 2019.
A total of 120 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (0.83%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.83%). Finally there is the next share allocation (118 shares 98.33%) made up of 3 entities.
Previous addresses
Address: 54 Gill Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 16 Aug 2016 to 14 Aug 2019
Address: Pricewaterhousecoopers, 54 Gill Street, New Plymouth New Zealand
Registered & physical address used from 14 Aug 2008 to 16 Aug 2016
Address: C/-stratagem Limited, 28 Vivian Street, New Plymouth
Physical address used from 26 Aug 2005 to 14 Aug 2008
Address: C/-stratagem, 28 Vivian Street, New Plymouth
Registered address used from 26 Apr 2005 to 14 Aug 2008
Address: Peter Jones Chartered Accountants, 63 Devon Street West, New Plymouth
Registered address used from 05 Apr 2002 to 26 Apr 2005
Address: Peter Jones Chartered Accountants, 63 Devon Street West, New Plymouth
Physical address used from 05 Apr 2002 to 26 Aug 2005
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Knauf, Terry |
New Plymouth 4374 New Zealand |
05 Apr 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Knauf, Lynley |
New Plymouth 4374 New Zealand |
05 Apr 2002 - |
Shares Allocation #3 Number of Shares: 118 | |||
Individual | Knauf, Lynley |
New Plymouth 4374 New Zealand |
05 Apr 2002 - |
Individual | Knauf, Terry |
New Plymouth 4374 New Zealand |
05 Apr 2002 - |
Other (Other) | Nks Trustees Limited |
New Plymouth 4310 New Zealand |
04 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jones, Peter Edwin |
New Plymouth (t & L Knauf Family Trust) |
05 Apr 2002 - 04 Aug 2010 |
Terry Brian Knauf - Director
Appointment date: 06 Apr 2002
Address: New Plymouth, 4374 New Zealand
Address used since 05 Aug 2020
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 03 Aug 2017
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 24 Aug 2015
Peter Edwin Jones - Director (Inactive)
Appointment date: 05 Apr 2002
Termination date: 06 Apr 2002
Address: New Plymouth,
Address used since 05 Apr 2002
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