Ebony Vines Limited was registered on 07 Mar 1997 and issued an NZBN of 9429038141300. The registered LTD company has been run by 4 directors: David William Elmes - an active director whose contract started on 07 Mar 1997,
Linda Julie Elmes - an active director whose contract started on 16 Apr 2018,
Garth Guy Elmes - an inactive director whose contract started on 11 Aug 2010 and was terminated on 11 Aug 2010,
Jill Robyn Elmes - an inactive director whose contract started on 07 Mar 1997 and was terminated on 28 Sep 2004.
According to BizDb's information (last updated on 02 Apr 2024), the company uses 1 address: Po Box 39, Te Puke, 3153 (type: postal, registered).
Up to 04 Aug 2021, Ebony Vines Limited had been using 1311 Victoria Street, Beerescourt, Hamilton as their physical address.
BizDb found old names for the company: from 12 Aug 2010 to 23 Apr 2018 they were called Elmpac Trading Limited, from 07 Mar 1997 to 12 Aug 2010 they were called Elmes Pack and Cool Limited.
A total of 101000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 75500 shares are held by 1 entity, namely:
Linda Julie Elmes (an other) located at Rd 9, Paengaroa postcode 3189.
Another group consists of 1 shareholder, holds 25.25 per cent shares (exactly 25500 shares) and includes
Elmes, David William - located at Rd 9, Paengaroa. Ebony Vines Limited was categorised as "Function equipment renting, leasing or hiring" (business classification L663922).
Principal place of activity
136a Maketu Road, Paengaroa, 3189 Australia
Previous addresses
Address #1: 1311 Victoria Street, Beerescourt, Hamilton, 3200 New Zealand
Physical & registered address used from 16 Jul 2019 to 04 Aug 2021
Address #2: 11 Wahanui Road, Greenlane, Auckland, 1061 New Zealand
Registered & physical address used from 25 Jul 2016 to 16 Jul 2019
Address #3: 44 Fraser Street, Tauranga South, Tauranga, 3112 New Zealand
Physical & registered address used from 27 Jul 2015 to 25 Jul 2016
Address #4: 37 Newnham Road, Rd 4, Tauranga, 3174 New Zealand
Physical & registered address used from 11 Jul 2013 to 27 Jul 2015
Address #5: Grace Team Accounting Limited, First Floor, 554 - 556 Cameron Road, Tauranga New Zealand
Physical & registered address used from 05 Aug 2001 to 11 Jul 2013
Address #6: L F Grace, Postbank House, 554 - 556 Cameron Road, Tauranga
Registered & physical address used from 05 Aug 2001 to 05 Aug 2001
Address #7: L F Grace, Postbank House, 554 - 556 Cameron Road, Tauranga
Registered address used from 11 Apr 2000 to 05 Aug 2001
Basic Financial info
Total number of Shares: 101000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75500 | |||
| Other (Other) | Linda Julie Elmes |
Rd 9 Paengaroa 3189 New Zealand |
16 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 25500 | |||
| Individual | Elmes, David William |
Rd 9 Paengaroa 3189 New Zealand |
07 Mar 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | J K Hamilton Trustee Company 2010 Limited Shareholder NZBN: 9429031364065 Company Number: 3147805 |
Harington Street Tauranga 3110 New Zealand |
29 Jul 2014 - 16 Apr 2018 |
| Individual | Elmes, Jill Robyn |
Tauranga |
07 Mar 1997 - 12 Mar 2007 |
| Individual | Elmes, Garth Guy |
Remuera Auckland 1050 New Zealand |
11 Aug 2010 - 22 Feb 2012 |
| Entity | Sharp Tudhope Trustee Services No 16 Limited Shareholder NZBN: 9429033576480 Company Number: 1913910 |
14 Jan 2010 - 02 Aug 2010 | |
| Entity | Gta Trustee Limited Shareholder NZBN: 9429035454649 Company Number: 1502085 |
14 Jan 2010 - 29 Jul 2014 | |
| Entity | J K Hamilton Trustee Company 2010 Limited Shareholder NZBN: 9429031364065 Company Number: 3147805 |
Harington Street Tauranga 3110 New Zealand |
29 Jul 2014 - 16 Apr 2018 |
| Entity | Sharp Tudhope Trustee Services No 16 Limited Shareholder NZBN: 9429033576480 Company Number: 1913910 |
14 Jan 2010 - 02 Aug 2010 | |
| Entity | Gta Trustee Limited Shareholder NZBN: 9429035454649 Company Number: 1502085 |
14 Jan 2010 - 29 Jul 2014 |
David William Elmes - Director
Appointment date: 07 Mar 1997
ASIC Name: Elmpac Trading Pty Ltd
Address: Paengaroa, 3189 New Zealand
Address used since 01 Jul 2021
Address: Paradise Point, Queensland, 4216 Australia
Address used since 15 Jul 2018
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 16 Apr 2018
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 25 Jul 2016
Linda Julie Elmes - Director
Appointment date: 16 Apr 2018
ASIC Name: Elmpac Trading Pty Ltd
Address: Paradise Point, 4216 Australia
Address used since 25 Mar 2022
Address: Paradise Point, 4216 Australia
Address used since 01 Jul 2021
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 16 Apr 2018
Garth Guy Elmes - Director (Inactive)
Appointment date: 11 Aug 2010
Termination date: 11 Aug 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2011
Jill Robyn Elmes - Director (Inactive)
Appointment date: 07 Mar 1997
Termination date: 28 Sep 2004
Address: Tauranga,
Address used since 28 Jul 2003
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