Elderslie Park Limited was registered on 27 Jan 1992 and issued a New Zealand Business Number of 9429039030450. The registered LTD company has been managed by 5 directors: Kenneth Francis Mckenzie - an active director whose contract started on 27 Jan 1992,
Robert Howard Vincent - an active director whose contract started on 18 Feb 2015,
John Robert Mcglashan - an active director whose contract started on 18 Feb 2015,
Edward Oral Sullivan - an inactive director whose contract started on 27 Jan 1992 and was terminated on 18 Feb 2015,
Peter Gerald Park Symes - an inactive director whose contract started on 19 May 2008 and was terminated on 06 Oct 2010.
According to BizDb's data (last updated on 25 Mar 2024), the company filed 1 address: 17 Strathallan Street, Timaru, 7910 (types include: physical, registered).
Up until 21 Feb 1992, Elderslie Park Limited had been using - as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
Strathallan Nominee Company Limited (an entity) located at Timaru.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Sullivan, Edward Oral - located at Marchwiel, Timaru.
Previous addresses
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address: C/- Raymond Sullivan Mcglashan, 17 Strathallan Street, Timaru New Zealand
Physical address used from 21 Feb 1992 to 10 Sep 2014
Address: Raymond Sullivan Mcglashan, 17 Strathallan Street, Timaru New Zealand
Registered address used from 29 Jan 1992 to 10 Sep 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Strathallan Nominee Company Limited Shareholder NZBN: 9429039907417 |
Timaru |
27 Jan 1992 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sullivan, Edward Oral |
Marchwiel Timaru 7910 New Zealand |
27 Jan 1992 - |
Kenneth Francis Mckenzie - Director
Appointment date: 27 Jan 1992
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 17 Sep 2015
Robert Howard Vincent - Director
Appointment date: 18 Feb 2015
Address: Highfield, Timaru, 7910 New Zealand
Address used since 18 Feb 2015
John Robert Mcglashan - Director
Appointment date: 18 Feb 2015
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 11 Sep 2023
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 18 Feb 2015
Edward Oral Sullivan - Director (Inactive)
Appointment date: 27 Jan 1992
Termination date: 18 Feb 2015
Address: Timaru,
Address used since 27 Jan 1992
Peter Gerald Park Symes - Director (Inactive)
Appointment date: 19 May 2008
Termination date: 06 Oct 2010
Address: Bishopdale, Christchurch, 8053 New Zealand
Address used since 19 May 2008
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