37 Elliot Street Limited, a registered company, was launched on 24 Sep 1999. 9429037485474 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company was classified. This company has been run by 5 directors: Lloyd Peter Williams - an active director whose contract started on 24 Sep 1999,
Kevin Ross Mitchell - an active director whose contract started on 12 Jan 2001,
Murray Andrew Couper - an active director whose contract started on 31 Oct 2022,
Andrew Peter Tuckey - an inactive director whose contract started on 24 Sep 1999 and was terminated on 31 Oct 2022,
Graham John Payne - an inactive director whose contract started on 24 Sep 1999 and was terminated on 11 Jan 2001.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 5 addresses the company registered, specifically: Level 1, 37 Elliot Street, Papakura, 2113 (registered address),
Level 1, 37 Elliot Street, Papakura, 2113 (service address),
Po Box 72262, Papakura, Papakura, 2244 (postal address),
Level 1, 37 Elliot Street, Papakura, 2113 (delivery address) among others.
37 Elliot Street Limited had been using 37 Elliot Street, Papakura, Papakura as their registered address until 06 May 2021.
A total of 999 shares are allocated to 7 shareholders (4 groups). The first group is comprised of 167 shares (16.72%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 166 shares (16.62%). Lastly we have the next share allotment (333 shares 33.33%) made up of 1 entity.
Other active addresses
Address #4: Level 1, 37 Elliot Street, Papakura, 2113 New Zealand
Delivery address used from 31 Oct 2022
Address #5: Level 1, 37 Elliot Street, Papakura, 2113 New Zealand
Registered & service address used from 08 Nov 2022
Principal place of activity
37 Elliot Street, Papakura, Papakura, 2110 New Zealand
Previous addresses
Address #1: 37 Elliot Street, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 28 Feb 2017 to 06 May 2021
Address #2: 37 Elliot Street, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 10 Feb 2011 to 28 Feb 2017
Address #3: Top Floor, 37 Elliott Street, Cnr Elliott Street & Raysmall Drive, Papakura, Auckland New Zealand
Registered & physical address used from 18 Feb 2002 to 10 Feb 2011
Address #4: Top Floor, Amp Building, Cnr East & Wood Streets, Papakura, Auckland
Registered address used from 12 Apr 2000 to 18 Feb 2002
Address #5: Top Floor, Amp Building, Cnr East & Wood Streets, Papakura, Auckland
Physical address used from 24 Sep 1999 to 18 Feb 2002
Basic Financial info
Total number of Shares: 999
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 167 | |||
Entity (NZ Limited Company) | Aoe Miv25 Trustees Limited Shareholder NZBN: 9429048356787 |
37 Elliot Street Papakura 2110 New Zealand |
10 Oct 2023 - |
Individual | Mitchell, Kevin Ross |
Opaheke Papakura 2113 New Zealand |
24 Sep 1999 - |
Shares Allocation #2 Number of Shares: 166 | |||
Entity (NZ Limited Company) | Aoe Miv11 Trustees Limited Shareholder NZBN: 9429046421548 |
Papakura Papakura 2110 New Zealand |
04 Feb 2019 - |
Individual | Mitchell, Sandra Claire |
Rd 1 Papakura 2580 New Zealand |
24 Sep 1999 - |
Shares Allocation #3 Number of Shares: 333 | |||
Entity (NZ Limited Company) | Couper Trustees Limited Shareholder NZBN: 9429031290791 |
Pukekohe Pukekohe 2120 New Zealand |
31 Oct 2022 - |
Shares Allocation #4 Number of Shares: 333 | |||
Individual | Tuckey, Andrew Peter |
Remuera Auckland 1050 New Zealand |
31 Oct 2022 - |
Individual | Williams, Lloyd Peter |
Opaheke Papakura 2113 New Zealand |
24 Sep 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hally, Grant Ian |
Remuera Auckland 1050 New Zealand |
14 Feb 2018 - 31 Oct 2022 |
Individual | Wilson, Colin Brian |
Epsom Auckland 1023 New Zealand |
14 Feb 2018 - 31 Oct 2022 |
Individual | Tuckey, Andrew Peter |
Remuera Auckland 1050 New Zealand |
24 Sep 1999 - 31 Oct 2022 |
Individual | Tuckey, Andrew Peter |
Remuera Auckland 1050 New Zealand |
24 Sep 1999 - 31 Oct 2022 |
Individual | Tuckey, Andrew Peter |
Remuera Auckland 1050 New Zealand |
24 Sep 1999 - 31 Oct 2022 |
Entity | Lagonda Investments Limited Shareholder NZBN: 9429039775610 Company Number: 292726 |
East Tamaki Auckland 2013 New Zealand |
24 Sep 1999 - 14 Feb 2018 |
Individual | Mitchell, Barry Neil |
R D 1 Papakura |
24 Sep 1999 - 25 Feb 2008 |
Entity | Lagonda Investments Limited Shareholder NZBN: 9429039775610 Company Number: 292726 |
East Tamaki Auckland 2013 New Zealand |
24 Sep 1999 - 14 Feb 2018 |
Individual | Vranjes, Kevin Mark |
Milford Auckland 0620 New Zealand |
19 Feb 2010 - 04 Feb 2019 |
Individual | Williams, Ethel Margaret |
Opaheke Papakura 2113 New Zealand |
24 Sep 1999 - 04 Feb 2019 |
Lloyd Peter Williams - Director
Appointment date: 24 Sep 1999
Address: Papakura, Auckland, 2113 New Zealand
Address used since 24 Sep 1999
Kevin Ross Mitchell - Director
Appointment date: 12 Jan 2001
Address: Papakura, 2113 New Zealand
Address used since 09 Feb 2012
Murray Andrew Couper - Director
Appointment date: 31 Oct 2022
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 16 Jan 2023
Address: Karaka, Papakura, 2113 New Zealand
Address used since 31 Oct 2022
Andrew Peter Tuckey - Director (Inactive)
Appointment date: 24 Sep 1999
Termination date: 31 Oct 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Feb 2012
Graham John Payne - Director (Inactive)
Appointment date: 24 Sep 1999
Termination date: 11 Jan 2001
Address: Papakura, Auckland,
Address used since 24 Sep 1999
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