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Elcar Properties Limited

Type: NZ Limited Company (Ltd)
9429038827600
NZBN
594310
Company Number
Registered
Company Status
Current address
Lincoln Manor
293 Lincoln Road, Henderson
Auckland 0610
New Zealand
Registered & physical & service address used since 22 Apr 2020

Elcar Properties Limited, a registered company, was launched on 30 Aug 1993. 9429038827600 is the New Zealand Business Number it was issued. This company has been run by 6 directors: Robert Maxwell Good - an active director whose contract started on 15 Jun 2015,
Stuart Ross Good - an active director whose contract started on 01 Jan 2016,
David William Good - an active director whose contract started on 28 May 2022,
Donald Lambert Good - an inactive director whose contract started on 30 Aug 1993 and was terminated on 28 May 2022,
Robert Ross Good - an inactive director whose contract started on 30 Aug 1993 and was terminated on 01 Jan 2016.
Last updated on 26 Feb 2024, BizDb's database contains detailed information about 1 address: Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 (category: registered, physical).
Elcar Properties Limited had been using Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City as their registered address up to 17 Oct 2001.
A total of 300030 shares are allotted to 13 shareholders (6 groups). The first group includes 100000 shares (33.33%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 10 shares (0%). Lastly the next share allotment (100000 shares 33.33%) made up of 3 entities.

Addresses

Previous addresses

Address: Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City

Registered & physical address used from 17 Oct 2001 to 17 Oct 2001

Address: Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand

Registered & physical address used from 17 Oct 2001 to 22 Apr 2020

Address: 1st Floor, 6/8 Railside Ave, Henderson

Physical address used from 08 May 2000 to 17 Oct 2001

Address: Jean Robinson, 1st Floor, 6/8 Railside Avenue, Henderson

Registered address used from 08 May 2000 to 17 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 300030

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North

New Zealand
Individual Good, Dianne Mckay Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Good, David William Sandringham
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 100000
Individual Good, Robert Maxwell Campbells Bay
Auckland
0630
New Zealand
Individual Jane Elgin, Swinburne Rd 6
Warkworth
0986
New Zealand
Individual Good, Enyth Elgin 184 St Heliers Bay Road, St Heliers
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Good, Robert Maxwell Campbells Bay
Auckland
0630
New Zealand
Individual Jane Elgin, Swinburne Rd 6
Warkworth
0986
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Scott, Anne Margaret Rd 1
Kaukapakapa
0871
New Zealand
Individual Good, Stuart Ross Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #6 Number of Shares: 100000
Individual Good, Donald Craig
Individual Scott, Anne Margaret Rd 1
Kaukapakapa
0871
New Zealand
Individual Good, Stuart Ross Te Atatu South
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Good, Donald Lambert Te Atatu South
Auckland
Individual Good, Robert Ross Te Atatu South
Auckland

New Zealand
Individual Good, Robert Ross Orewa
Auckland

New Zealand
Individual Good, Donald Lambert Te Atatu South
Auckland
Individual Good, Donald Lambert Te Atatu South
Auckland
Individual Good, Robert Ross Orewa
Auckland

New Zealand
Individual Good, John Maxwell 75 Owens Road, Epsom
Auckland
1023
New Zealand
Individual Good, John Maxwell 75 Owens Road, Epsom
Auckland
1023
New Zealand
Individual Good, Robert Ross Orewa
Auckland

New Zealand
Individual Good, Robert Ross Epsom
Auckland
Individual Good, Donald Lambert Epsom
Auckland
Directors

Robert Maxwell Good - Director

Appointment date: 15 Jun 2015

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 15 Jun 2015


Stuart Ross Good - Director

Appointment date: 01 Jan 2016

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 01 Jan 2016


David William Good - Director

Appointment date: 28 May 2022

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 28 May 2022


Donald Lambert Good - Director (Inactive)

Appointment date: 30 Aug 1993

Termination date: 28 May 2022

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 30 Aug 1993


Robert Ross Good - Director (Inactive)

Appointment date: 30 Aug 1993

Termination date: 01 Jan 2016

Address: Orewa, Auckland, 0931 New Zealand

Address used since 25 Jul 2006


John Maxwell Good - Director (Inactive)

Appointment date: 30 Aug 1993

Termination date: 15 Jun 2015

Address: 75 Owens Road, Epsom, Auckland, 1023 New Zealand

Address used since 19 Mar 2014

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