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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Other (Other) | Waitonui Holdings Limited Partnership |
Level 3, 24 Anzac Parade, Hamilton East Hamilton 3216 New Zealand |
16 Feb 2015 - |
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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