E L C - Essential Lighting Consultancy Limited was incorporated on 08 Jul 1997 and issued an NZ business identifier of 9429038049408. This registered LTD company has been run by 7 directors: Stephen James Muir - an active director whose contract began on 29 Jan 2004,
Karen Macleod - an inactive director whose contract began on 03 Dec 2001 and was terminated on 14 Aug 2003,
Stewart James Macleod - an inactive director whose contract began on 29 Jun 2002 and was terminated on 14 Aug 2003,
Stephen James Muir - an inactive director whose contract began on 08 Jul 1997 and was terminated on 08 May 2002,
Graham John Lowery - an inactive director whose contract began on 08 Jul 1997 and was terminated on 01 Dec 1997.
According to our data (updated on 14 Mar 2024), this company uses 1 address: 21 Russ Drive, Lincoln, Canterbury, 7608 (types include: postal, office).
Up to 03 Nov 2009, E L C - Essential Lighting Consultancy Limited had been using 506 Boundary Road, Rd4, Christchurch, 7674 as their registered address.
A total of 999 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 799 shares are held by 1 entity, namely:
Muir, Stephen James (an individual) located at Rd 4, Christchurch, 7674.
Another group consists of 1 shareholder, holds 20.02% shares (exactly 200 shares) and includes
Muir, Christine - located at Lincoln, Lincoln. E L C - Essential Lighting Consultancy Limited has been classified as "Electrical engineering service - consulting" (ANZSIC M692335).
Previous addresses
Address #1: 506 Boundary Road, Rd4, Christchurch, 7674, 7674 New Zealand
Registered & physical address used from 03 Nov 2009 to 03 Nov 2009
Address #2: Boundary Road, Rd 4, Christchurch
Registered & physical address used from 06 Nov 2003 to 06 Nov 2003
Address #3: Clarke Craw Limited, Chartered Accountants, 2 Clarke Street, Dunedin
Registered address used from 11 Oct 2002 to 06 Nov 2003
Address #4: Clarke Craw Limited, Chartered Accountants, 2 Clark Street, Dunedin
Physical address used from 11 Oct 2002 to 06 Nov 2003
Address #5: C/-graham Lowery, 28 Althorp Place, Christchurch 4
Registered address used from 11 Apr 2000 to 11 Oct 2002
Address #6: C/- S J Muir, Springston-rolleston Road, 5 R D Christchurch
Registered address used from 02 Nov 1998 to 11 Apr 2000
Address #7: C/-graham Lowery, 28 Althorp Place, Christchurch 4
Registered address used from 10 Jan 1998 to 02 Nov 1998
Address #8: Same As Registered Office
Physical address used from 10 Jan 1998 to 11 Oct 2002
Address #9: C/-graham Lowery, 28 Althorp Place, Christchurch 4
Physical address used from 10 Jan 1998 to 10 Jan 1998
Basic Financial info
Total number of Shares: 999
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 799 | |||
Individual | Muir, Stephen James |
Rd 4 Christchurch, 7674 New Zealand |
30 Oct 2003 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Muir, Christine |
Lincoln Lincoln 7608 New Zealand |
17 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Company Number: 868632 |
30 Oct 2003 - 27 Jun 2010 | |
Individual | Macleod, Stewart David |
Belleknowes Dunedin |
30 Oct 2003 - 27 Jun 2010 |
Entity | Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Company Number: 868632 |
30 Oct 2003 - 27 Jun 2010 | |
Individual | Macleod, Karen Margaret Ross |
Belleknowes Dunedin |
30 Oct 2003 - 27 Jun 2010 |
Stephen James Muir - Director
Appointment date: 29 Jan 2004
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 02 Oct 2019
Address: R D 4, Christchurch,, 7674 New Zealand
Address used since 01 Oct 2015
Karen Macleod - Director (Inactive)
Appointment date: 03 Dec 2001
Termination date: 14 Aug 2003
Address: Belleknowes, Dunedin,
Address used since 03 Dec 2001
Stewart James Macleod - Director (Inactive)
Appointment date: 29 Jun 2002
Termination date: 14 Aug 2003
Address: Belleknowes, Dunedin,
Address used since 29 Jun 2002
Stephen James Muir - Director (Inactive)
Appointment date: 08 Jul 1997
Termination date: 08 May 2002
Address: R D 5, Christchurch,
Address used since 08 Jul 1997
Graham John Lowery - Director (Inactive)
Appointment date: 08 Jul 1997
Termination date: 01 Dec 1997
Address: Christchurch 4,
Address used since 08 Jul 1997
Bernard Joseph Dupius - Director (Inactive)
Appointment date: 08 Jul 1997
Termination date: 01 Dec 1997
Address: St Albans, Christchurch,
Address used since 08 Jul 1997
Gary Charles Nightingale - Director (Inactive)
Appointment date: 08 Jul 1997
Termination date: 08 Jul 1997
Address: Christchurch,
Address used since 08 Jul 1997
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