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Element Resources Limited

Type: NZ Limited Company (Ltd)
9429040325286
NZBN
142761
Company Number
Registered
Company Status
Current address
Level 1, 4 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Physical & registered & service address used since 01 Apr 2019

Element Resources Limited, a registered company, was started on 05 Jul 1983. 9429040325286 is the NZ business identifier it was issued. This company has been run by 2 directors: Mary Ethel Searle - an active director whose contract started on 16 May 1989,
Derick William Searle - an active director whose contract started on 16 May 1989.
Updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: physical, registered).
Element Resources Limited had been using 4 Hazeldean Road, Addington, Christchurch as their registered address up to 01 Apr 2019.
A total of 20000 shares are issued to 2 shareholders (2 groups). The first group consists of 10000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10000 shares (50 per cent).

Addresses

Previous addresses

Address: 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 26 Sep 2017 to 01 Apr 2019

Address: Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 New Zealand

Physical & registered address used from 30 Nov 2011 to 26 Sep 2017

Address: Urs House, Level 2, 287 Durham Street, Christchurch 8013 New Zealand

Registered & physical address used from 03 Jun 2010 to 30 Nov 2011

Address: C/o Miller Gale & Winter, Amuri Courts, 293 Durham St, Christchurch

Registered address used from 06 May 1997 to 03 Jun 2010

Address: C/- Miller Gale & Winter, Level 6, 293 Durham Street, Christchurch

Physical address used from 17 Feb 1992 to 03 Jun 2010

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Searle, Derick William Rd 3
Marlborough Sounds
7193
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Searle, Mary Ethel Rd 3
Marlborough Sounds
7193
New Zealand
Directors

Mary Ethel Searle - Director

Appointment date: 16 May 1989

Address: Rd 3, Marlborough Sounds, 7193 New Zealand

Address used since 23 Nov 2018

Address: Te Towaka Road, Rd 3, French Pass, 7193 New Zealand

Address used since 24 Nov 2015


Derick William Searle - Director

Appointment date: 16 May 1989

Address: Rd 3, Marlborough Sounds, 7193 New Zealand

Address used since 23 Nov 2018

Address: Te Towaka Road, Rd 3, French Pass, 7193 New Zealand

Address used since 24 Nov 2015

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