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Elm Investments Limited

Type: NZ Limited Company (Ltd)
9429036558872
NZBN
1199764
Company Number
Registered
Company Status
Current address
438 Peria Road
Rd 2
Matamata 3472
New Zealand
Registered address used since 04 May 2005
14 Tui Street
Matamata 3400
New Zealand
Physical & service address used since 05 May 2016

Elm Investments Limited was registered on 17 Apr 2002 and issued a business number of 9429036558872. The registered LTD company has been supervised by 2 directors: Linda Frances Matthews - an active director whose contract began on 17 Apr 2002,
Ellis Robert Matthews - an active director whose contract began on 17 Apr 2002.
According to BizDb's information (last updated on 23 Apr 2024), this company uses 2 addresses: 14 Tui Street, Matamata, 3400 (physical address),
14 Tui Street, Matamata, 3400 (service address),
438 Peria Road, Rd 2, Matamata, 3472 (registered address).
Up until 05 May 2016, Elm Investments Limited had been using 40 Main Street, Huntly as their physical address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Matthews, Ellis Robert (an individual) located at R D 2, Matamata.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Matthews, Linda Frances - located at R D 2, Matamata.

Addresses

Previous addresses

Address #1: 40 Main Street, Huntly New Zealand

Physical address used from 04 May 2005 to 05 May 2016

Address #2: Kosoof & Co Limited, Chartered Accountants, 40 Main Street, Huntly

Registered & physical address used from 17 Apr 2002 to 04 May 2005

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Matthews, Ellis Robert R D 2
Matamata

New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Matthews, Linda Frances R D 2
Matamata

New Zealand
Directors

Linda Frances Matthews - Director

Appointment date: 17 Apr 2002

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 07 Apr 2010


Ellis Robert Matthews - Director

Appointment date: 17 Apr 2002

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 07 Apr 2010