Elliot Kent Contracting Limited was started on 05 Jun 1998 and issued a number of 9429037841430. The registered LTD company has been supervised by 1 director, named Elliot Michael Kent - an active director whose contract started on 05 Jun 1998.
According to our database (last updated on 18 May 2025), the company registered 3 addresses: 242 Bank Street, Te Awamutu, Te Awamutu, 3800 (registered address),
242 Bank Street, Te Awamutu, Te Awamutu, 3800 (service address),
18 Maniapoto Street, Otorohanga, 3900 (physical address),
18 Maniapoto Street, Otorohanga (registered address) among others.
Up to 14 Apr 2008, Elliot Kent Contracting Limited had been using 573 Limeworks Loop Road, R D 5, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 95 shares are held by 2 entities, namely:
Highbrook Independent Trustee Company Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Kent, Elliot Michael (an individual) located at Rd 5, Te Pahu postcode 3285.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Kent, Elliot Michael - located at Rd 5, Te Pahu.
Previous addresses
Address #1: 573 Limeworks Loop Road, R D 5, Hamilton
Registered address used from 02 May 2003 to 14 Apr 2008
Address #2: Karamu Limeworks Loop Road, R D, Te Pahu
Registered address used from 12 Apr 2000 to 02 May 2003
Address #3: 573 Limeworks Loop Road, R D 5, Hamilton
Physical address used from 08 Jun 1998 to 08 Jun 1998
Address #4: Karamu Limeworks Loop Road, R D, Te Pahu
Physical address used from 08 Jun 1998 to 14 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95 | |||
| Entity (NZ Limited Company) | Highbrook Independent Trustee Company Limited Shareholder NZBN: 9429046760593 |
Te Awamutu Te Awamutu 3800 New Zealand |
16 Sep 2019 - |
| Individual | Kent, Elliot Michael |
Rd 5 Te Pahu 3285 New Zealand |
25 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Kent, Elliot Michael |
Rd 5 Te Pahu 3285 New Zealand |
25 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kent, Michael Grey |
R D 5 Hamilton 3285 New Zealand |
18 Apr 2007 - 16 Sep 2019 |
| Individual | Kent, Michael Grey |
R D 5 Hamilton 3285 New Zealand |
18 Apr 2007 - 16 Sep 2019 |
| Entity | Elliot Kent Independent Trustee Company Limited Shareholder NZBN: 9429046764188 Company Number: 6830014 |
18 Jul 2018 - 16 Sep 2019 | |
| Individual | Kent, Elliot Michael |
Rd 5 Te Pahu 3285 New Zealand |
18 Apr 2007 - 16 Sep 2019 |
| Individual | Kent, Neil Je Pierterje |
Rd5 Hamilton 3285 New Zealand |
18 Apr 2007 - 16 Sep 2019 |
| Entity | Elliot Kent Independent Trustee Company Limited Shareholder NZBN: 9429046764188 Company Number: 6830014 |
Te Awamutu Te Awamutu 3800 New Zealand |
18 Jul 2018 - 16 Sep 2019 |
| Individual | Campion, John |
Te Pahu Hamilton 3285 New Zealand |
18 Apr 2007 - 18 Jul 2018 |
| Individual | Kent, Elliot Michael |
Rd 5 Te Pahu 3285 New Zealand |
18 Apr 2007 - 16 Sep 2019 |
| Individual | Kent, Neil Je Pierterje |
Te Pahu Hamilton New Zealand |
18 Apr 2007 - 16 Sep 2019 |
Elliot Michael Kent - Director
Appointment date: 05 Jun 1998
Address: Rd 5, Te Pahu, 3285 New Zealand
Address used since 25 Apr 2018
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 05 Jun 1998
Caiseal Trustee Company Limited
18 Maniapoto Street
Love Your Business Hoogstra Limited
18 Maniapoto Street
Catch Charters (2017) Limited
18 Maniapoto Street
Hawk 2000 Limited
18 Maniapoto Street
Height Access Limited
18 Maniapoto Street
Robpaul Limited
18 Maniapoto Street