Elder Flowers Limited, a registered company, was incorporated on 19 Dec 2000. 9429037043742 is the NZBN it was issued. "Management consultancy service" (business classification M696245) is how the company is categorised. The company has been run by 3 directors: Kevin Richard Jones - an active director whose contract started on 31 Mar 2001,
Penny Barrett - an active director whose contract started on 31 Mar 2001,
Allan Johnson - an inactive director whose contract started on 19 Dec 2000 and was terminated on 01 Apr 2001.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 231 North Manakau Road, Rd 31, Levin, 5573 (category: physical, registered).
Elder Flowers Limited had been using 231 North Manakau Rd, Manakau, Rd 31 Levin, 5573 as their registered address up to 09 Oct 2012.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group includes 1000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1000 shares (50 per cent).
Principal place of activity
231 North Manakau Road, Rd 31, Manakau, 5573 New Zealand
Previous addresses
Address #1: 231 North Manakau Rd, Manakau, Rd 31 Levin, 5573 New Zealand
Registered address used from 17 Oct 2008 to 09 Oct 2012
Address #2: 231 North Manakau Road, Manakau, Rd 31 Levin, 5573 New Zealand
Physical address used from 17 Oct 2008 to 09 Oct 2012
Address #3: 231 North Manakau Road, Manakau, Rd 31 Levin, 5500
Registered address used from 12 Dec 2002 to 17 Oct 2008
Address #4: P.o.box 26, Manakau Pdc, Manakau, Levin, 5500
Physical address used from 12 Dec 2002 to 17 Oct 2008
Address #5: 123 North Manukau Road, Manukau
Registered address used from 11 Feb 2002 to 12 Dec 2002
Address #6: 123 North Manukau Road, Manukau
Physical address used from 08 Feb 2002 to 12 Dec 2002
Address #7: 42 Nicholson Road, Khandallah, Wellington
Registered address used from 19 Dec 2000 to 11 Feb 2002
Address #8: 42 Nicholson Road, Khandallah, Wellington
Physical address used from 19 Dec 2000 to 08 Feb 2002
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Barrett, Penny |
Rd 31 Manakau 5573 New Zealand |
19 Dec 2000 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Jones, Kevin |
Rd 31 Manakau 5573 New Zealand |
19 Dec 2000 - |
Kevin Richard Jones - Director
Appointment date: 31 Mar 2001
Address: Rd 31, Levin, 5573 New Zealand
Address used since 22 Apr 2022
Address: Rd 31, Manakau, 5573 New Zealand
Address used since 01 Oct 2019
Address: Manakau, Rd 31, Levin, 5573 New Zealand
Address used since 04 Oct 2011
Penny Barrett - Director
Appointment date: 31 Mar 2001
Address: Rd 31, Levin, 5573 New Zealand
Address used since 22 Apr 2022
Address: Rd 31, Manakau, 5573 New Zealand
Address used since 01 Oct 2019
Address: Rd 31, Levin, 5573 New Zealand
Address used since 04 Oct 2011
Allan Johnson - Director (Inactive)
Appointment date: 19 Dec 2000
Termination date: 01 Apr 2001
Address: Khandallah, Wellington,
Address used since 19 Dec 2000
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