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Elmore Lodge Limited

Type: NZ Limited Company (Ltd)
9429040224510
NZBN
162882
Company Number
Registered
Company Status
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 23 Sep 2019

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%).

Addresses

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

Contact info
64 27 2424340
18 Feb 2019 Phone
newtonpainting@hotmail.com
18 Feb 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 54999
Director Newton, Cheryl Marie Havelock North
4130
New Zealand
Director Addis, Brenda Jane Rd 3
Waipawa
4273
New Zealand
Entity (NZ Limited Company) Karamu Trustees No. 2 Limited
Shareholder NZBN: 9429035352204
211 Market Street South
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Herrick, Ellen Frances Parkvale
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Herrick, Maurice William Taradale
Napier
4112
New Zealand
Entity Karamu Trustees No. 2 Limited
Shareholder NZBN: 9429035352204
Company Number: 1521568
Individual Herrick, Ellen Frances Taradale
Napier
4112
New Zealand
Entity Karamu Trustees No. 2 Limited
Shareholder NZBN: 9429035352204
Company Number: 1521568
Individual Herrick, Maurice William Taradale
Napier
4112
New Zealand
Directors

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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