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Elderley Management Services Limited

Type: NZ Limited Company (Ltd)
9429039952646
NZBN
239450
Company Number
Registered
Company Status
Current address
Unit 9, 22a Kalmia Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 19 Dec 2003

Elderley Management Services Limited, a registered company, was started on 10 May 1984. 9429039952646 is the number it was issued. This company has been managed by 4 directors: Kim Cherie Poynter - an active director whose contract started on 10 Jul 2003,
Alistair Campbell Austin - an inactive director whose contract started on 12 Jun 1986 and was terminated on 10 Jul 2003,
Aaron James Austin - an inactive director whose contract started on 25 May 1992 and was terminated on 10 Jul 2003,
Leslie Karen Austin - an inactive director whose contract started on 12 Jun 1986 and was terminated on 01 Sep 1992.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (category: registered, physical).
Elderley Management Services Limited had been using Owen Williams & Co, 1St Floor, David Forman House, 101 Station Road, Penrose, Auckland as their registered address up until 19 Dec 2003.
Past names for the company, as we identified at BizDb, included: from 10 May 1984 to 07 Nov 2002 they were named Alistair Austin & Associates Limited.
One entity owns all company shares (exactly 5000 shares) - Poynter, Kim Cherie - located at 1051, Rd 7, Rotorua.

Addresses

Previous addresses

Address: Owen Williams & Co, 1st Floor, David Forman House, 101 Station Road, Penrose, Auckland

Registered address used from 21 Dec 1999 to 19 Dec 2003

Address: 640 Great South Road,, Penrose, Auckland

Registered address used from 09 Jul 1997 to 21 Dec 1999

Address: 269 Mt Smart Road, Penrose, Auckland

Registered address used from 24 Aug 1992 to 09 Jul 1997

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: Same As The Registered Office

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: Chartered Accounting Ltd, 1st Floor David Forman House, 101 Station Road, Auckland

Physical address used from 19 Feb 1992 to 19 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: October

Annual return last filed: 23 Oct 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Poynter, Kim Cherie Rd 7
Rotorua
3097
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Austin, Alistair Campbell Palmerston Noeth

New Zealand
Individual Austin, Aaron James The Point
Taupo
Directors

Kim Cherie Poynter - Director

Appointment date: 10 Jul 2003

Address: Rd 7, Rotorua, 3097 New Zealand

Address used since 10 Oct 2014


Alistair Campbell Austin - Director (Inactive)

Appointment date: 12 Jun 1986

Termination date: 10 Jul 2003

Address: Orakei, Auckland,

Address used since 12 Jun 1986


Aaron James Austin - Director (Inactive)

Appointment date: 25 May 1992

Termination date: 10 Jul 2003

Address: The Point, Taupo,

Address used since 25 May 1992


Leslie Karen Austin - Director (Inactive)

Appointment date: 12 Jun 1986

Termination date: 01 Sep 1992

Address: Bucklands Beach, Auckland,

Address used since 12 Jun 1986

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