Elbury Holdings Limited

Elbury Holdings Limited, a registered company, was incorporated on 21 Dec 1993. 9429038662997 is the NZ business number it was issued. This company has been run by 4 directors: Fiona Gay King - an active director whose contract started on 14 Jan 1994,
Kevin James King - an active director whose contract started on 14 Jan 1994,
Anne Elizabeth Henderson - an inactive director whose contract started on 21 Dec 1993 and was terminated on 14 Jan 1994,
Bryan Russell Henderson - an inactive director whose contract started on 21 Dec 1993 and was terminated on 14 Jan 1994.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (types include: physical, registered).
Elbury Holdings Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address up to 19 Aug 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 998 shares (99.8 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent).

Previous addresses

Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 04 Sep 2014 to 19 Aug 2019

Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand

Registered & physical address used from 17 Feb 2009 to 04 Sep 2014

Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Registered & physical address used from 12 Jun 2005 to 17 Feb 2009

Address: Johnston O'shea Limited, 4 Vinery Lane, Whangarei

Registered address used from 03 Aug 2004 to 12 Jun 2005

Address: Johnston O'shea, 4 Vinery Lane, Whangarei

Physical address used from 03 Aug 2004 to 12 Jun 2005

Address: Mcculloch & Partners, Cnr Kelvin & Spey Streets, Invercargill

Registered address used from 30 Sep 1994 to 03 Aug 2004

Address: Mcculloch & Partners, Accountants, Cargill Chambers 128 Spey Str, Invercargill

Physical address used from 12 Sep 1994 to 03 Aug 2004

Address: Messrs Arthur Watson Savage, 151 Spey Street, Invercargill

Registered address used from 26 Jan 1994 to 30 Sep 1994

Previous Shareholders

Fiona Gay King - Director

Appointment date: 14 Jan 1994

Kevin James King - Director

Appointment date: 14 Jan 1994

Anne Elizabeth Henderson - Director (Inactive)

Appointment date: 21 Dec 1993

Termination date: 14 Jan 1994

Bryan Russell Henderson - Director (Inactive)

Appointment date: 21 Dec 1993

Termination date: 14 Jan 1994