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Elm Tree Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429041415856
NZBN
5456143
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
115 Sherborne Street
St Albans
Christchurch 8014
New Zealand
Physical & registered & service address used since 23 Aug 2016

Elm Tree Property Holdings Limited was launched on 23 Sep 2014 and issued an NZBN of 9429041415856. This registered LTD company has been run by 4 directors: Elizabeth-Louise Draper - an active director whose contract started on 23 Sep 2014,
Phillip Craig Hamilton - an active director whose contract started on 23 Sep 2014,
Nicola Fleur Manttan - an active director whose contract started on 23 Sep 2014,
Derek Peter Doddington - an active director whose contract started on 23 Sep 2014.
According to BizDb's information (updated on 15 Mar 2024), the company filed 1 address: 115 Sherborne Street, St Albans, Christchurch, 8014 (type: physical, registered).
Up to 23 Aug 2016, Elm Tree Property Holdings Limited had been using Unit 1B, 303 Blenheim Road, Riccarton, Christchurch as their physical address.
A total of 100 shares are issued to 6 groups (8 shareholders in total). In the first group, 48 shares are held by 2 entities, namely:
Hereford Trustees (2007) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Highgate Trustees Limited (an entity) located at St Albans, Christchurch postcode 8014.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Draper, Elizabeth-Louise - located at Christchurch.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Doddington, Derek Peter, located at Christchurch (a director). Elm Tree Property Holdings Limited is categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous address

Address: Unit 1b, 303 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 23 Sep 2014 to 23 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Entity (NZ Limited Company) Hereford Trustees (2007) Limited
Shareholder NZBN: 9429033435954
Christchurch Central
Christchurch
8013
New Zealand
Entity (NZ Limited Company) Highgate Trustees Limited
Shareholder NZBN: 9429037139438
St Albans
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Draper, Elizabeth-louise Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Doddington, Derek Peter Christchurch
8014
New Zealand
Shares Allocation #4 Number of Shares: 48
Director Doddington, Derek Peter Christchurch
8014
New Zealand
Director Draper, Elizabeth-louise Christchurch
8014
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Hamilton, Phillip Craig Merivale
Christchurch
8014
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Manttan, Nicola Fleur Merivale
Christchurch
8014
New Zealand
Directors

Elizabeth-louise Draper - Director

Appointment date: 23 Sep 2014

Address: Christchurch, 8014 New Zealand

Address used since 01 Mar 2018

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 23 Sep 2014


Phillip Craig Hamilton - Director

Appointment date: 23 Sep 2014

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 23 Sep 2014


Nicola Fleur Manttan - Director

Appointment date: 23 Sep 2014

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 23 Sep 2014


Derek Peter Doddington - Director

Appointment date: 23 Sep 2014

Address: Christchurch, 8014 New Zealand

Address used since 01 Mar 2018

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 23 Sep 2014

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