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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Individual | Poynter, Kim Cherie |
Rd 7 Rotorua 3097 New Zealand |
07 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Austin, Alistair Campbell |
Palmerston Noeth New Zealand |
07 Oct 2003 - 15 Feb 2012 |
Individual | Austin, Aaron James |
The Point Taupo |
07 Oct 2003 - 07 Oct 2003 |
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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