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Elderslie Holdings 2 Limited

Type: NZ Limited Company (Ltd)
9429041612477
NZBN
5598945
Company Number
Registered
Company Status
Current address
24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 02 Jul 2020

Elderslie Holdings 2 Limited, a registered company, was registered on 16 Feb 2015. 9429041612477 is the number it was issued. This company has been run by 8 directors: Donald John Mckay - an active director whose contract began on 16 Feb 2015,
John Anthony Monaghan - an active director whose contract began on 16 Feb 2015,
David Andrew Ross - an active director whose contract began on 16 Feb 2015,
Michael Joseph Cotter - an active director whose contract began on 30 Nov 2015,
Campbell Bryce Shearer - an inactive director whose contract began on 14 Oct 2016 and was terminated on 23 Jul 2019.
Updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: registered, physical).
Elderslie Holdings 2 Limited had been using Kpmg Centre, 85 Alexandra Street, Hamilton Central, Hamilton as their physical address up to 02 Jul 2020.
A single entity owns all company shares (exactly 1200 shares) - Waitonui Holdings Limited Partnership - located at 3216, Level 3, 24 Anzac Parade, Hamilton East, Hamilton.

Addresses

Previous address

Address: Kpmg Centre, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 16 Feb 2015 to 02 Jul 2020

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Other (Other) Waitonui Holdings Limited Partnership Level 3, 24 Anzac Parade, Hamilton East
Hamilton
3216
New Zealand
Directors

Donald John Mckay - Director

Appointment date: 16 Feb 2015

Address: Remuera, Auckland, 1023 New Zealand

Address used since 16 Feb 2015


John Anthony Monaghan - Director

Appointment date: 16 Feb 2015

Address: Eketahuna, Eketahuna, 4900 New Zealand

Address used since 16 Feb 2015


David Andrew Ross - Director

Appointment date: 16 Feb 2015

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 16 Feb 2015


Michael Joseph Cotter - Director

Appointment date: 30 Nov 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 31 Aug 2016


Campbell Bryce Shearer - Director (Inactive)

Appointment date: 14 Oct 2016

Termination date: 23 Jul 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 14 Oct 2016


Dennis Clifford Parsons - Director (Inactive)

Appointment date: 05 Nov 2018

Termination date: 01 Jun 2019

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 05 Nov 2018


Mark John Salmon - Director (Inactive)

Appointment date: 16 Feb 2015

Termination date: 31 May 2019

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 31 Aug 2016


Hamish Roderick Mcgregor - Director (Inactive)

Appointment date: 16 Feb 2015

Termination date: 08 Jul 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 16 Feb 2015

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