L E Elms & Sons Limited was registered on 04 Nov 1959 and issued a New Zealand Business Number of 9429040235424. This registered LTD company has been run by 5 directors: Robert William Elms - an active director whose contract started on 01 Sep 2005,
Richard Allen Elms - an active director whose contract started on 05 Sep 2018,
Mark William Elms - an active director whose contract started on 05 Sep 2018,
William Arthur Elms - an inactive director whose contract started on 04 Nov 1959 and was terminated on 05 Dec 2017,
John Charters Elms - an inactive director whose contract started on 04 Nov 1959 and was terminated on 17 May 2004.
According to our data (updated on 04 Apr 2024), this company registered 2 addresses: 205 Hastings Street South, Hastings, 4122 (registered address),
205 Hastings Street South, Hastings, 4122 (physical address),
205 Hastings Street South, Hastings, 4122 (service address),
Same As Registered Office (other address) among others.
Up to 24 Apr 2019, L E Elms & Sons Limited had been using 205 Hastings Street South, Hastings as their physical address.
A total of 129000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 20640 shares are held by 1 entity, namely:
Elms, Richard Allen (a director) located at Raureka, Hastings postcode 4120.
The 2nd group consists of 1 shareholder, holds 8% shares (exactly 10320 shares) and includes
Elms, Debra Jayne - located at Frimley, Hastings.
The 3rd share allotment (20640 shares, 16%) belongs to 1 entity, namely:
Elms, Mark William, located at Frimley, Hastings (a director).
Previous addresses
Address #1: 205 Hastings Street South, Hastings New Zealand
Physical & registered address used from 07 Mar 2006 to 24 Apr 2019
Address #2: C/- Ingram Thompson & Berry, Chartered Accountants, 213 E Queen Street, Hastings
Registered address used from 07 Apr 1997 to 07 Mar 2006
Address #3: Dent Robertson & Partners, Chartered Accountants, 301 E Queen Street, Hastings
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #4: Same As Registered Office
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #5: 213 Queen Street East, Hastings
Registered address used from 17 Feb 1992 to 07 Apr 1997
Address #6: -
Physical address used from 17 Feb 1992 to 07 Mar 2006
Basic Financial info
Total number of Shares: 129000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20640 | |||
Director | Elms, Richard Allen |
Raureka Hastings 4120 New Zealand |
01 Jun 2023 - |
Shares Allocation #2 Number of Shares: 10320 | |||
Individual | Elms, Debra Jayne |
Frimley Hastings 4120 New Zealand |
01 Jun 2023 - |
Shares Allocation #3 Number of Shares: 20640 | |||
Director | Elms, Mark William |
Frimley Hastings 4120 New Zealand |
01 Jun 2023 - |
Shares Allocation #4 Number of Shares: 77400 | |||
Director | Elms, Robert William |
Saint Leonards Hastings 4120 New Zealand |
17 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Elms, Margaret |
Saint Leonards Hastings 4120 New Zealand |
17 Oct 2018 - 01 Jun 2023 |
Individual | Taylor, Malcolm |
205 Hastings Street South Hastings 4122 New Zealand |
17 Oct 2018 - 01 Jun 2023 |
Individual | Elms, William Arthur |
Frimley Hastings 4120 New Zealand |
04 Nov 1959 - 17 Oct 2018 |
Individual | Elms, John Charters |
Hastings |
04 Nov 1959 - 22 Nov 2004 |
Robert William Elms - Director
Appointment date: 01 Sep 2005
Address: Saint Leonards, Hastings, 4120 New Zealand
Address used since 01 Jun 2023
Address: Saint Leonards, Hastings, 4120 New Zealand
Address used since 09 Mar 2016
Richard Allen Elms - Director
Appointment date: 05 Sep 2018
Address: Raureka, Hastings, 4120 New Zealand
Address used since 05 Sep 2018
Mark William Elms - Director
Appointment date: 05 Sep 2018
Address: Frimley, Hastings, 4120 New Zealand
Address used since 05 Sep 2018
William Arthur Elms - Director (Inactive)
Appointment date: 04 Nov 1959
Termination date: 05 Dec 2017
Address: Frimley, Hastings, 4120 New Zealand
Address used since 09 Mar 2016
John Charters Elms - Director (Inactive)
Appointment date: 04 Nov 1959
Termination date: 17 May 2004
Address: Hastings,
Address used since 04 Nov 1959
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