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Mcelrea Holdings Limited

Type: NZ Limited Company (Ltd)
9429037762100
NZBN
925524
Company Number
Registered
Company Status
Current address
Level 2, Kettlewell House
680 Colombo Street
Christchurch 8011
New Zealand
Registered & physical & service address used since 19 Jul 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mcelrea, Thomas Henry 590 Washpen Road, R D 2
Darfield
7572
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcelrea, Jennifer Bailie 590 Washpen Road, R D 2
Darfield
7572
New Zealand
Directors

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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