St Elmo Apartments Limited

St Elmo Apartments Limited was launched on 30 Aug 1966 and issued a business number of 9429040903200. This registered LTD company has been supervised by 18 directors: Peter Graeme Harvey - an active director whose contract began on 05 Dec 2001,
David Alec Campbell Bamford - an active director whose contract began on 16 Jul 2002,
Catherine Elizabeth Ward - an active director whose contract began on 24 Jul 2012,
Elizabeth Anne Everiss - an active director whose contract began on 08 Nov 2013,
Ailsa Anne Dawson - an active director whose contract began on 08 May 2020.
According to BizDb's information (updated on 05 Apr 2024), this company registered 1 address: Apartment 1, 4 Gill Road, Lowry Bay, Eastbourne, 5013 (type: registered, physical).
Up to 05 Jun 2002, St Elmo Apartments Limited had been using Keesing Mcleod - Solicitors, Westfield Tower, 45 Knights Road, Lower Hutt as their physical address.
BizDb identified old names for this company: from 30 Aug 1966 to 30 Aug 1993 they were named St Elmo Flats Limited.
A total of 100000 shares are allocated to 6 groups (9 shareholders in total). In the first group, 20000 shares are held by 2 entities, namely:
Clark, Lester David (an individual) located at Lowry Bay,
Bamford, David Alexander Campbell (an individual) located at Lowry Bay.
Another group consists of 2 shareholders, holds 20% shares (exactly 20000 shares) and includes
Harvey, Pamela - located at Lowry Bay,
Harvey, Peter Graeme - located at Lowry Bay.
The third share allocation (15000 shares, 15%) belongs to 1 entity, namely:
Everiss, Elizabeth Anne, located at Lowry Bay, Lower Hutt (an individual).

Previous addresses

Address #1: Keesing Mcleod - Solicitors, Westfield Tower, 45 Knights Road, Lower Hutt

Physical address used from 30 Jun 2001 to 05 Jun 2002

Address #2: Carter Mayne, Solicitors, Stamford House, Dudley Street Lower Hutt

Physical address used from 30 Jun 2001 to 30 Jun 2001

Address #3: C/- Harold J King, Public Accountants, Vogel St Naenae, Lower Hutt

Registered address used from 15 Jun 1997 to 15 Jun 1997

Address #4: Apartment 4, 4 Gill Road, Lowry Bay, Eastbourne New Zealand

Registered address used from 15 Jun 1997 to 17 Jun 2011

Address #5: C/o Messrs King & Grant, Public Accountants, Vogel St Naenae, Lower Hutt

Registered address used from 15 Jun 1997 to 15 Jun 1997

Previous Shareholders

Peter Graeme Harvey - Director

Appointment date: 05 Dec 2001

David Alec Campbell Bamford - Director

Appointment date: 16 Jul 2002

Catherine Elizabeth Ward - Director

Appointment date: 24 Jul 2012

Elizabeth Anne Everiss - Director

Appointment date: 08 Nov 2013

Ailsa Anne Dawson - Director

Appointment date: 08 May 2020

Kevin Patrick Wilson - Director

Appointment date: 12 Nov 2021

Peter John Treseder - Director (Inactive)

Appointment date: 23 May 1990

Termination date: 12 Nov 2021

Thomas Marshal Loftus - Director (Inactive)

Appointment date: 23 May 1990

Termination date: 08 Nov 2013

Elizabeth Mary Farrell - Director (Inactive)

Appointment date: 30 Apr 2004

Termination date: 24 Jul 2012

Murray Grant Bond - Director (Inactive)

Appointment date: 23 May 1990

Termination date: 20 Sep 2010

Tui Brookfield - Director (Inactive)

Appointment date: 07 Feb 2001

Termination date: 16 Apr 2004

Gary Leslie Stratton - Director (Inactive)

Appointment date: 14 May 2000

Termination date: 16 Jul 2002

Lucy Ann Cole - Director (Inactive)

Appointment date: 15 May 1990

Termination date: 27 May 2002

Peter Brookfield - Director (Inactive)

Appointment date: 07 Dec 1994

Termination date: 07 Feb 2001

Olive Mary Greig - Director (Inactive)

Appointment date: 30 Aug 1996

Termination date: 04 Nov 1999

Gerald Stewart Tuohy - Director (Inactive)

Appointment date: 10 Jan 1995

Termination date: 30 Aug 1996

Lillian Crawford Burn - Director (Inactive)

Appointment date: 23 May 1990

Termination date: 10 Jan 1995

Yvonne Esther Roberts - Director (Inactive)

Appointment date: 23 May 1990

Termination date: 07 Dec 1994