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Elm Tree Limited

Type: NZ Limited Company (Ltd)
9429036718313
NZBN
1171702
Company Number
Registered
Company Status
Current address
115 Sherborne Street
St Albans
Christchurch 8014
New Zealand
Physical & registered & service address used since 26 Jul 2019

Elm Tree Limited, a registered company, was launched on 06 Nov 2001. 9429036718313 is the NZ business number it was issued. This company has been run by 3 directors: Cameron Ian Wright - an active director whose contract started on 06 Nov 2001,
John Graeme Wright - an active director whose contract started on 06 Nov 2001,
Gary Lindsey Wright - an inactive director whose contract started on 06 Nov 2001 and was terminated on 04 Jul 2003.
Updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: 115 Sherborne Street, St Albans, Christchurch, 8014 (category: physical, registered).
Elm Tree Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their registered address up to 26 Jul 2019.
A total of 60 shares are allotted to 4 shareholders (2 groups). The first group includes 31 shares (51.67%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 29 shares (48.33%).

Addresses

Previous addresses

Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 30 Mar 2017 to 26 Jul 2019

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 24 Feb 2017 to 30 Mar 2017

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 20 Feb 2012 to 24 Feb 2017

Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 New Zealand

Registered & physical address used from 15 Feb 2011 to 15 Feb 2011

Address: Unit 4/567 Wairakei Road, Christchurch New Zealand

Registered & physical address used from 30 Jan 2006 to 15 Feb 2011

Address: At The Offices Of Hilson Fagerlund Keyse, Chartered Accountants, 12 Main North Road, Christchurch

Registered & physical address used from 06 Nov 2001 to 30 Jan 2006

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: February

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 31
Director Wright, Cameron Ian Mount Pleasant
Christchurch
8081
New Zealand
Individual Wright, John Graeme Mt Pleasant
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 29
Individual Wright, Carolyn Ann Mount Pleasant
Christchurch
8081
New Zealand
Individual Wright, John Graeme Mt Pleasant
Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wright, Marlene Joan Christchurch
Individual Cowles, Gregory Norman Christchurch

New Zealand
Individual Taylor, Evan James Kaiapoi
Entity Hfk Trustees Limited
Shareholder NZBN: 9429036741793
Company Number: 1167745
Entity Wf Trustees Limited
Shareholder NZBN: 9429036934621
Company Number: 1132448
Individual Jones, Kenneth James 90 Armagh Street
Christchurch
Entity Hfk Trustees Limited
Shareholder NZBN: 9429036741793
Company Number: 1167745
Christchurch Central
Christchurch
8013
New Zealand
Entity Hfk Trustees Limited
Shareholder NZBN: 9429036741793
Company Number: 1167745
Christchurch Central
Christchurch
8013
New Zealand
Individual Wright, Gary Lindsey Christchurch
Entity Wf Trustees Limited
Shareholder NZBN: 9429036934621
Company Number: 1132448
Directors

Cameron Ian Wright - Director

Appointment date: 06 Nov 2001

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 11 Feb 2013


John Graeme Wright - Director

Appointment date: 06 Nov 2001

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 11 Feb 2016


Gary Lindsey Wright - Director (Inactive)

Appointment date: 06 Nov 2001

Termination date: 04 Jul 2003

Address: Christchurch,

Address used since 10 Mar 2003

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