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Elmack Trustees Limited

Type: NZ Limited Company (Ltd)
9429045965838
NZBN
6230447
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
8 Huaota Place
Botany Downs
Auckland 2010
New Zealand
Physical & service & registered address used since 14 Feb 2022

Elmack Trustees Limited was launched on 20 Feb 2017 and issued an NZ business number of 9429045965838. This registered LTD company has been run by 1 director, named Richard James Mcintosh - an active director whose contract started on 20 Feb 2017.
As stated in BizDb's database (updated on 02 Mar 2024), the company registered 1 address: 8 Huaota Place, Botany Downs, Auckland, 2010 (category: physical, service).
Up until 14 Feb 2022, Elmack Trustees Limited had been using 23 Bramley Drive, Farm Cove, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mcintosh, Jill Lesley (an individual) located at Botany Downs, Auckland postcode 2010.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mcintosh, Richard James - located at Botany Downs, Auckland. Elmack Trustees Limited was categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: 23 Bramley Drive, Farm Cove, Auckland, 2012 New Zealand

Registered & physical address used from 17 Feb 2021 to 14 Feb 2022

Address: 52 Judge Richardson Drive, Papakura Rd4, Auckland, 2584 New Zealand

Registered & physical address used from 07 Jun 2019 to 17 Feb 2021

Address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 New Zealand

Physical & registered address used from 13 Feb 2018 to 07 Jun 2019

Address: 1a St Vincent Avenue, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 20 Feb 2017 to 13 Feb 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcintosh, Jill Lesley Botany Downs
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcintosh, Richard James Botany Downs
Auckland
2010
New Zealand
Directors

Richard James Mcintosh - Director

Appointment date: 20 Feb 2017

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 03 Feb 2022

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 18 Feb 2020

Address: Karaka, Papakura, 2113 New Zealand

Address used since 20 Feb 2017

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