Elizabeth Properties Limited, a registered company, was incorporated on 03 Apr 2017. 9429046052063 is the NZ business identifier it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is how the company has been categorised. The company has been managed by 2 directors: Anne Norman - an active director whose contract started on 03 Apr 2017,
David Norman - an active director whose contract started on 03 Apr 2017.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 21 Laidlaw Way, East Tamaki, Auckland, 2019 (types include: physical, registered).
A total of 10000 shares are issued to 13 shareholders (5 groups). The first group is comprised of 2475 shares (24.75%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 50 shares (0.5%). Finally the 3rd share allocation (2475 shares 24.75%) made up of 4 entities.
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2475 | |||
| Individual | Turner, Kevin Brian |
Albany Auckland 0632 New Zealand |
03 Apr 2017 - |
| Director | Norman, Anne |
Remuera Auckland 1050 New Zealand |
03 Apr 2017 - |
| Director | Norman, David |
Remuera Auckland 1050 New Zealand |
03 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Norman, David |
Remuera Auckland 1050 New Zealand |
03 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 2475 | |||
| Director | Norman, Anne |
Remuera Auckland 1050 New Zealand |
03 Apr 2017 - |
| Individual | Norman, Gregory John |
Remuera Auckland 1050 New Zealand |
03 Apr 2017 - |
| Individual | Turner, Kevin Brian |
Albany Auckland 0632 New Zealand |
03 Apr 2017 - |
| Director | Norman, David |
Remuera Auckland 1050 New Zealand |
03 Apr 2017 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Director | Norman, Anne |
Remuera Auckland 1050 New Zealand |
03 Apr 2017 - |
| Shares Allocation #5 Number of Shares: 2475 | |||
| Director | Norman, David |
Remuera Auckland 1050 New Zealand |
03 Apr 2017 - |
| Director | Norman, Anne |
Remuera Auckland 1050 New Zealand |
03 Apr 2017 - |
| Individual | Nicholls, Victoria Ella |
Remuera Auckland 1050 New Zealand |
03 Apr 2017 - |
| Individual | Turner, Kevin Brian |
Albany Auckland 0632 New Zealand |
03 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Norman, Myles James |
Remuera Auckland 1050 New Zealand |
03 Apr 2017 - 18 Feb 2021 |
Anne Norman - Director
Appointment date: 03 Apr 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Apr 2017
David Norman - Director
Appointment date: 03 Apr 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Apr 2017
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