Elclan Holdings Limited

Elclan Holdings Limited, a registered company, was incorporated on 12 Oct 1988. 9429039415820 is the number it was issued. This company has been run by 8 directors: Graham R Lawrence - an active director whose contract began on 13 Jan 1992,
Claire Eileen Azalea Lawrence - an active director whose contract began on 08 Sep 2021,
Margaret Janet Lawrence - an active director whose contract began on 25 Feb 2024,
John D.m. Lawrence - an inactive director whose contract began on 13 Jan 1992 and was terminated on 25 Feb 2024,
Llewellyn D Lawrence - an inactive director whose contract began on 13 Jan 1992 and was terminated on 25 Feb 2024.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 2 Benmore Place, Twizel, 7901 (type: physical, registered).
Elclan Holdings Limited had been using 2 Benmore Place, Twizel, Twizel as their physical address up to 04 Dec 2018.
A total of 70000 shares are allotted to 2 shareholders (2 groups). The first group consists of 59124 shares (84.46 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10876 shares (15.54 per cent).

Previous addresses

Address: 2 Benmore Place, Twizel, Twizel, 7901 New Zealand

Physical & registered address used from 07 Oct 2013 to 04 Dec 2018

Address: 1 Coquet Street, Oamaru, 9400 New Zealand

Physical & registered address used from 12 Oct 2011 to 07 Oct 2013

Address: 6 Coquet Street, Oamaru, Oamaru, 9400 New Zealand

Registered & physical address used from 21 Sep 2010 to 12 Oct 2011

Address: C/o Brady & Wollstein, Wanbrow House, 6 Coquet Street, Oamaru New Zealand

Registered & physical address used from 01 Jul 1997 to 21 Sep 2010

Previous Shareholders

Graham R Lawrence - Director

Appointment date: 13 Jan 1992

Claire Eileen Azalea Lawrence - Director

Appointment date: 08 Sep 2021

Margaret Janet Lawrence - Director

Appointment date: 25 Feb 2024

John D.m. Lawrence - Director (Inactive)

Appointment date: 13 Jan 1992

Termination date: 25 Feb 2024

Llewellyn D Lawrence - Director (Inactive)

Appointment date: 13 Jan 1992

Termination date: 25 Feb 2024

Roy B.r. Lawrence - Director (Inactive)

Appointment date: 13 Jan 1992

Termination date: 08 Sep 2021

Llewellyn F Lawrence - Director (Inactive)

Appointment date: 13 Jan 1992

Termination date: 29 Aug 2007

Trewyn D Wallis - Director (Inactive)

Appointment date: 13 Jan 1992

Termination date: 26 Sep 1995