Elmore Lodge Limited, a registered company, was started on 07 May 1969. 9429040224510 is the NZ business identifier it was issued. This company has been run by 4 directors: Ellen Frances Herrick - an active director whose contract began on 04 Feb 1991,
Brenda Jane Addis - an active director whose contract began on 18 Apr 2018,
Cheryl Marie Newton - an active director whose contract began on 18 Apr 2018,
Maurice William Herrick - an inactive director whose contract began on 04 Feb 1991 and was terminated on 29 Aug 2013.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical).
Elmore Lodge Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address up to 23 Sep 2019.
A total of 55000 shares are allotted to 4 shareholders (2 groups). The first group consists of 54999 shares (100%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0%).
Previous addresses
Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 22 Feb 2018 to 23 Sep 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 23 Oct 2014 to 22 Feb 2018
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 29 Aug 2013 to 22 Feb 2018
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 08 Mar 2011 to 29 Aug 2013
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 08 Mar 2011 to 23 Oct 2014
Address: Whk, 208-210 Avenue Road East, Hastings New Zealand
Physical & registered address used from 04 Mar 2010 to 08 Mar 2011
Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings
Registered & physical address used from 01 Aug 2007 to 04 Mar 2010
Address: Coffey Davidson Ltd, 303 Karamu Rd North, Hastings
Registered address used from 22 Feb 2000 to 01 Aug 2007
Address: Coffey Davidson & Partners, Chartered Accountants, 303 North Karamu Road, Hastings
Physical address used from 01 Mar 1999 to 01 Mar 1999
Address: Coffey Davidson & Partners, Chartered Accountants, 303 N Karamu Road, Hastings
Registered address used from 01 Mar 1999 to 22 Feb 2000
Address: Coffey Davidson Ltd, 303 Karamu Rd North, Hastings
Physical address used from 01 Mar 1999 to 01 Mar 1999
Address: C/- Coffey Davidson & Partners, Chartered Accountants, 120n Karamu Road, Hastings
Registered address used from 15 Jul 1996 to 01 Mar 1999
Address: C/- Peat Marwick, Chartered Accountants, 120n Karamu Road, Hastings
Registered address used from 20 Oct 1992 to 15 Jul 1996
Address: -
Physical address used from 17 Feb 1992 to 01 Mar 1999
Basic Financial info
Total number of Shares: 55000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 54999 | |||
Director | Newton, Cheryl Marie |
Havelock North 4130 New Zealand |
07 Dec 2021 - |
Director | Addis, Brenda Jane |
Rd 3 Waipawa 4273 New Zealand |
07 Dec 2021 - |
Entity (NZ Limited Company) | Karamu Trustees No. 2 Limited Shareholder NZBN: 9429035352204 |
211 Market Street South Hastings 4122 New Zealand |
11 Jul 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Herrick, Ellen Frances |
Parkvale Hastings 4122 New Zealand |
07 May 1969 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Herrick, Maurice William |
Taradale Napier 4112 New Zealand |
03 Feb 2005 - 25 Feb 2014 |
Entity | Karamu Trustees No. 2 Limited Shareholder NZBN: 9429035352204 Company Number: 1521568 |
03 Feb 2005 - 11 Jul 2012 | |
Individual | Herrick, Ellen Frances |
Taradale Napier 4112 New Zealand |
03 Feb 2005 - 25 Feb 2014 |
Entity | Karamu Trustees No. 2 Limited Shareholder NZBN: 9429035352204 Company Number: 1521568 |
03 Feb 2005 - 11 Jul 2012 | |
Individual | Herrick, Maurice William |
Taradale Napier 4112 New Zealand |
07 May 1969 - 25 Feb 2014 |
Ellen Frances Herrick - Director
Appointment date: 04 Feb 1991
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 18 Jan 2022
Address: Taradale, Napier, 4112 New Zealand
Address used since 15 Feb 2007
Brenda Jane Addis - Director
Appointment date: 18 Apr 2018
Address: Rd 3, Waipawa, 4273 New Zealand
Address used since 18 Apr 2018
Cheryl Marie Newton - Director
Appointment date: 18 Apr 2018
Address: Havelock North, 4130 New Zealand
Address used since 18 Apr 2018
Maurice William Herrick - Director (Inactive)
Appointment date: 04 Feb 1991
Termination date: 29 Aug 2013
Address: Taradale, Napier, 4112 New Zealand
Address used since 15 Feb 2007
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