Elsinore Flats Limited

Elsinore Flats Limited was incorporated on 27 Nov 1968 and issued a number of 9429040891491. The registered LTD company has been supervised by 7 directors: Gordon Robert Anderson - an active director whose contract began on 04 May 1992,
Henri Bernard Stein - an active director whose contract began on 10 Jan 2014,
Jannine Sarney - an active director whose contract began on 25 Mar 2019,
Tatiana Ryumina - an inactive director whose contract began on 15 Jan 2014 and was terminated on 09 Mar 2018,
Garry Salmons - an inactive director whose contract began on 10 Apr 2002 and was terminated on 06 Dec 2013.
According to our database (last updated on 20 Apr 2024), the company filed 1 address: 28 Cornwall Street, Hutt Central, Lower Hutt, 5010 (type: registered, physical).
Up until 25 Jan 2013, Elsinore Flats Limited had been using Level 3, 20 Daly Street, Lower Hutt as their registered address.
A total of 28800 shares are issued to 3 groups (4 shareholders in total). In the first group, 14400 shares are held by 1 entity, namely:
Anderson, Gordon Robert (an individual) located at Paraparaumu, Kapiti Coast postcode 5032.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 7200 shares) and includes
Stein, Henri Bernard - located at Foxton, Foxton.
The third share allocation (7200 shares, 25%) belongs to 2 entities, namely:
Sarney, Jannine Carole, located at Riverstone Terraces, Upper Hutt (an individual),
Sarney, Kevin Wayne, located at Riverstone Terraces, Upper Hutt (an individual).

Previous addresses

Address: Level 3, 20 Daly Street, Lower Hutt, 5010 New Zealand

Registered & physical address used from 09 Oct 2012 to 25 Jan 2013

Address: Level 1, 46 Victoria Street, Alicetown, Lower Hutt New Zealand

Registered & physical address used from 09 May 2005 to 09 Oct 2012

Address: 3/1 Stevens Grove, Lower Hutt

Registered & physical address used from 11 Jun 2003 to 09 May 2005

Address: Coastlands Building, Main Road, Paraparaumu

Physical address used from 01 Mar 1999 to 11 Jun 2003

Address: Wallis & Co, 22 Glover Street, Wellington

Physical address used from 01 Mar 1999 to 01 Mar 1999

Address: Wallis & Co, 22 Glover Street, Wellington

Registered address used from 01 Mar 1999 to 11 Jun 2003

Address: 108 Main Street, Upper Hutt

Physical address used from 31 Jul 1998 to 01 Mar 1999

Address: Chapman Upchurch, 108 Main Street, Box 40032, Upper Hutt

Registered address used from 31 Jul 1998 to 01 Mar 1999

Previous Shareholders

Gordon Robert Anderson - Director

Appointment date: 04 May 1992

Henri Bernard Stein - Director

Appointment date: 10 Jan 2014

Jannine Sarney - Director

Appointment date: 25 Mar 2019

Tatiana Ryumina - Director (Inactive)

Appointment date: 15 Jan 2014

Termination date: 09 Mar 2018

Garry Salmons - Director (Inactive)

Appointment date: 10 Apr 2002

Termination date: 06 Dec 2013

Margaret E Wedderspoon - Director (Inactive)

Appointment date: 04 May 1992

Termination date: 03 Aug 2004

Evelyn Watkins - Director (Inactive)

Appointment date: 04 May 1992

Termination date: 10 Apr 2002