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Eldon Holdings Limited

Type: NZ Limited Company (Ltd)
9429039865038
NZBN
266466
Company Number
Registered
Company Status
Current address
First Floor 192 Papanui Road
Merivale
Christchurch 8014
New Zealand
Registered & physical & service address used since 10 Jun 2021

Eldon Holdings Limited, a registered company, was registered on 21 Mar 1985. 9429039865038 is the NZBN it was issued. The company has been managed by 7 directors: Gordon Joseph Donaldson - an active director whose contract started on 12 May 1992,
Simon Paul Donaldson - an active director whose contract started on 01 Aug 2023,
Jonathan Robert Donaldson - an active director whose contract started on 01 Aug 2023,
Phillip Barry Donaldson - an active director whose contract started on 01 Aug 2023,
Barry James Donaldson - an inactive director whose contract started on 12 May 1992 and was terminated on 02 Nov 2023.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: First Floor 192 Papanui Road, Merivale, Christchurch, 8014 (type: registered, physical).
Eldon Holdings Limited had been using First Floor 192 Papanui Road, Merivale, Christchurch as their physical address up until 10 Jun 2021.
One entity controls all company shares (exactly 2000 shares) - Donaldsons (Ngahere) Limited - located at 8014, Merivale, Christchurch.

Addresses

Previous addresses

Address: First Floor 192 Papanui Road, Merivale, Christchurch New Zealand

Physical & registered address used from 09 Jun 2009 to 10 Jun 2021

Address: C/-taylor Welsford Limited, First Floor, 184 Papanui Road, Merivale, Christchurch

Physical & registered address used from 09 Jun 2002 to 09 Jun 2009

Address: 1st Floor, 184 Papanui Road, Christchurch

Physical address used from 26 Jun 1997 to 09 Jun 2002

Address: -

Physical address used from 26 Jun 1997 to 26 Jun 1997

Address: 124 Office Road, Christchurch

Registered address used from 17 Sep 1993 to 09 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Entity (NZ Limited Company) Donaldsons (ngahere) Limited
Shareholder NZBN: 9429040275628
Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Donaldson, Maurice John Christchurch

Ultimate Holding Company

21 Jul 1991
Effective Date
Donaldsons (ngahere) Limited
Name
Ltd
Type
153027
Ultimate Holding Company Number
NZ
Country of origin
First Floor 192 Papanui Road
Merivale
Christchurch New Zealand
Address
Directors

Gordon Joseph Donaldson - Director

Appointment date: 12 May 1992

Address: Burnside, Christchurch, 8042 New Zealand

Address used since 08 Jun 2015


Simon Paul Donaldson - Director

Appointment date: 01 Aug 2023

Address: Rd 1, Dobson, 7872 New Zealand

Address used since 01 Aug 2023


Jonathan Robert Donaldson - Director

Appointment date: 01 Aug 2023

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 01 Aug 2023


Phillip Barry Donaldson - Director

Appointment date: 01 Aug 2023

Address: Paroa, Greymouth, 7805 New Zealand

Address used since 01 Aug 2023


Barry James Donaldson - Director (Inactive)

Appointment date: 12 May 1992

Termination date: 02 Nov 2023

Address: Paroa, Greymouth, 7805 New Zealand

Address used since 12 Aug 2015


Robert Paul Donaldson - Director (Inactive)

Appointment date: 12 May 1992

Termination date: 02 Nov 2023

Address: Blackball, Blackball, 7804 New Zealand

Address used since 08 Jun 2015


Maurice John Donaldson - Director (Inactive)

Appointment date: 12 May 1992

Termination date: 19 Apr 2022

Address: Marshland, Christchurch, 8051 New Zealand

Address used since 18 Feb 2021

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 08 Jun 2015

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