Elsthorpe Holdings Limited, a registered company, was launched on 03 Feb 2000. 9429037373344 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Peter Mark Hannan - an active director whose contract began on 31 Mar 2000,
Carol Ann Bearsley - an active director whose contract began on 01 Oct 2009,
Susan Gail Simpson - an active director whose contract began on 03 Nov 2010,
Patricia Mary Orr - an inactive director whose contract began on 31 Mar 2000 and was terminated on 02 Jun 2016,
Lisa Maree Tauber - an inactive director whose contract began on 03 Feb 2000 and was terminated on 31 Mar 2000.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 47A Springfield Road, Morningside, Auckland, 1022 (category: postal, office).
Elsthorpe Holdings Limited had been using 109 Moa Road Point Chevalier, Auckland 1022 as their registered address until 13 Jun 2016.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 33 shares (33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 33 shares (33%). Lastly the 3rd share allocation (34 shares 34%) made up of 1 entity.
Principal place of activity
47a Springfield Road, Morningside, Auckland, 1022 New Zealand
Previous addresses
Address #1: 109 Moa Road Point Chevalier, Auckland 1022, 1022 New Zealand
Registered address used from 11 May 2011 to 13 Jun 2016
Address #2: 109 Moa Road, Point Chevalier, Auckland, 1022 New Zealand
Physical address used from 11 May 2011 to 13 Jun 2016
Address #3: 28 Delta Ave, New Lynn, Auckland New Zealand
Registered & physical address used from 08 Aug 2000 to 11 May 2011
Address #4: 3e 406 Remuera Road, Remuera, Auckland
Registered & physical address used from 08 Aug 2000 to 08 Aug 2000
Address #5: 3e 406 Remuera Road, Remuera, Auckland
Registered address used from 12 Apr 2000 to 08 Aug 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Hannan, Judith Mary |
Waterview Auckland 1026 New Zealand |
21 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | Bearsley, Carol Ann |
Point Chevalier Auckland 1022 New Zealand |
21 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Director | Simpson, Susan Gail |
Morningside Auckland 1022 New Zealand |
21 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Orr, Arnold |
Pt Chevalier |
03 Feb 2000 - 21 Apr 2017 |
Peter Mark Hannan - Director
Appointment date: 31 Mar 2000
Address: Waterview, Auckland, 1026 New Zealand
Address used since 11 May 2011
Carol Ann Bearsley - Director
Appointment date: 01 Oct 2009
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 25 Mar 2010
Susan Gail Simpson - Director
Appointment date: 03 Nov 2010
Address: Morningside, Auckland, 1022 New Zealand
Address used since 30 Apr 2014
Patricia Mary Orr - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 02 Jun 2016
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 31 Mar 2000
Lisa Maree Tauber - Director (Inactive)
Appointment date: 03 Feb 2000
Termination date: 31 Mar 2000
Address: Remuera, Auckland,
Address used since 03 Feb 2000
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