Mcelrea Holdings Limited, a registered company, was registered on 11 Sep 1998. 9429037762100 is the NZ business identifier it was issued. The company has been run by 3 directors: Thomas Henry Mcelrea - an active director whose contract began on 11 Sep 1998,
Jennifer Bailie Mcelrea - an active director whose contract began on 11 Sep 1998,
Kurt Anthony Girdler - an inactive director whose contract began on 11 Sep 1998 and was terminated on 11 Sep 1998.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (category: registered, physical).
Mcelrea Holdings Limited had been using 109 Blenheim Road, Riccarton, Christchurch as their physical address up to 19 Jul 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 109 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 06 Jun 2012 to 19 Jul 2022
Address: 81 Treffers Road, Wigram, Christchurch, 8042 New Zealand
Registered & physical address used from 12 May 2011 to 06 Jun 2012
Address: Mackay Bailey Butchard Limited, Chartered Accountants, 4/262 Oxford Terrace, Christchurch 8011 New Zealand
Registered & physical address used from 29 Jul 2009 to 12 May 2011
Address: 128 Riccarton Road, Christchurch
Registered address used from 11 Jul 2008 to 29 Jul 2009
Address: Birchview, R D 2, Darfield 8172
Physical address used from 15 Jun 2004 to 29 Jul 2009
Address: 322 Riccarton Road, Christchurch
Physical address used from 07 May 2001 to 15 Jun 2004
Address: 118 Victoria Street, Christchurch
Registered address used from 07 May 2001 to 11 Jul 2008
Address: 118 Victoria Street, Christchurch
Physical address used from 07 May 2001 to 07 May 2001
Address: 118 Victoria Street, Christchurch
Registered address used from 12 Apr 2000 to 07 May 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcelrea, Thomas Henry |
590 Washpen Road, R D 2 Darfield 7572 New Zealand |
11 Sep 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcelrea, Jennifer Bailie |
590 Washpen Road, R D 2 Darfield 7572 New Zealand |
11 Sep 1998 - |
Thomas Henry Mcelrea - Director
Appointment date: 11 Sep 1998
Address: 590 Washpen Road, R D 2, Darfield, 7572 New Zealand
Address used since 01 Apr 2016
Jennifer Bailie Mcelrea - Director
Appointment date: 11 Sep 1998
Address: 590 Washpen Road, R D 2, Darfield, 7572 New Zealand
Address used since 01 Apr 2016
Kurt Anthony Girdler - Director (Inactive)
Appointment date: 11 Sep 1998
Termination date: 11 Sep 1998
Address: Raumati Beach,
Address used since 11 Sep 1998
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