The Elms Hotel Limited, a registered company, was started on 05 Sep 1991. 9429039090355 is the business number it was issued. The company has been supervised by 11 directors: Lian Cheon Ding - an active director whose contract began on 30 Oct 1992,
Liong Huong Ling - an active director whose contract began on 11 Feb 1999,
Donny Hong Luong Ding - an active director whose contract began on 11 Feb 2002,
Linda Ding - an active director whose contract began on 01 Mar 2004,
Dennis Hong Sing Ding - an active director whose contract began on 02 Jun 2005.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (category: registered, physical).
The Elms Hotel Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address until 15 Jan 2020.
A total of 1000000 shares are allocated to 4 shareholders (4 groups). The first group includes 37500 shares (3.75 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100000 shares (10 per cent). Finally there is the 3rd share allocation (15000 shares 1.5 per cent) made up of 1 entity.
Previous addresses
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 27 Jun 2014 to 15 Jan 2020
Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Registered & physical address used from 11 Mar 2013 to 27 Jun 2014
Address: Markhams Christchurch Limited, 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Registered & physical address used from 06 Apr 2011 to 11 Mar 2013
Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand
Physical & registered address used from 03 Mar 2009 to 06 Apr 2011
Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch
Physical & registered address used from 23 Feb 2005 to 03 Mar 2009
Address: Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch
Physical & registered address used from 23 Feb 2004 to 23 Feb 2005
Address: C/-b.d.o. Christchurch, Level 6, Clarendon Towers, Cnr Worcester Str &, Oxford Tce, Christchurch
Registered address used from 25 Feb 1999 to 23 Feb 2004
Address: C/-b.d.o. Christchurch, Level 6, Clarendon Towers, Cnr Worcester Str &, Oxford Tce, Christchurch
Physical address used from 25 Feb 1999 to 25 Feb 1999
Address: 456 Papanui Road, Christchurch
Physical address used from 25 Feb 1999 to 23 Feb 2004
Address: C/-b.d.o. Hogg Young Cathie & Co, Level, 6, Clarendon Towers, Cnr Worcester, Str & Oxford Tce, Christchurch
Registered address used from 09 Mar 1998 to 25 Feb 1999
Address: C/-b.d.o. Hogg Young Cathie & Co, Level, 6, Clarendon Towers, Cnr Worcester, Str & Oxford Tce, Christchurch
Physical address used from 01 Jul 1997 to 25 Feb 1999
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 37500 | |||
Individual | Hii, Yu Ho |
Sibu Sarawak, Malaysia |
05 Sep 1991 - |
Shares Allocation #2 Number of Shares: 100000 | |||
Individual | Ling, Liong Huong |
Avonhead Christchurch New Zealand |
05 Sep 1991 - |
Shares Allocation #3 Number of Shares: 15000 | |||
Individual | Ting, Ing Tung |
Sibu, Sarawak Malaysia |
05 Sep 1991 - |
Shares Allocation #4 Number of Shares: 847500 | |||
Other (Other) | Active Co Inc |
#18-23 International Plaza Singapore 0207 Singapore |
05 Sep 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lim, John Ung Hui |
Northwood Christchurch 8051 New Zealand |
05 Sep 1991 - 25 May 2018 |
Lian Cheon Ding - Director
Appointment date: 30 Oct 1992
Address: Sibu, Sarawak, Malaysia
Address used since 30 Oct 1992
Liong Huong Ling - Director
Appointment date: 11 Feb 1999
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 23 Feb 2005
Donny Hong Luong Ding - Director
Appointment date: 11 Feb 2002
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 11 Feb 2002
Linda Ding - Director
Appointment date: 01 Mar 2004
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 01 Mar 2004
Dennis Hong Sing Ding - Director
Appointment date: 02 Jun 2005
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 02 Jun 2005
Ai Hwa Ting - Director (Inactive)
Appointment date: 30 Oct 1992
Termination date: 29 Jul 2020
Address: Singapore, 0511 Singapore
Address used since 12 Jul 2016
Yu Ho Hii - Director (Inactive)
Appointment date: 30 Oct 1992
Termination date: 29 Jul 2020
Address: Sibu, Sarawak, Malaysia
Address used since 30 Oct 1992
Kii Ung Wong - Director (Inactive)
Appointment date: 30 Oct 1992
Termination date: 29 Jul 2020
Address: Rejang Park, Sibu Sarawak, Malaysia
Address used since 30 Oct 1992
Shirley Ding - Director (Inactive)
Appointment date: 08 Feb 2000
Termination date: 05 Feb 2002
Address: Ilam, Christchurch,
Address used since 08 Feb 2000
Lian Hee Ding - Director (Inactive)
Appointment date: 30 Oct 1992
Termination date: 28 Feb 2001
Address: Sibu, Sarawak, Malaysia,
Address used since 30 Oct 1992
John Ung Hui Lim - Director (Inactive)
Appointment date: 02 Feb 1993
Termination date: 22 Jun 2000
Address: Christchurch,
Address used since 02 Feb 1993
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