General information
Elderslie Holdings Limited
Type: NZ Limited Company (Ltd)9429030071568
New Zealand Business Number
4634459
Company Number
Registered
Company Status
L662070 - Holder Investor Farms And Farm Animals
Industry classification codes with description
Elderslie Holdings Limited (issued an NZBN of 9429030071568) was launched on 05 Sep 2013. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up to 02 Jul 2020. 15450000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 15450000 shares (100% of shares), namely:
Waitonui Holdings Limited Partnership (an other) located at Level 3, 24 Anzac Parade, Hamilton East, Hamilton postcode 3216. "Holder investor farms and farm animals" (ANZSIC L662070) is the classification the Australian Bureau of Statistics issued to Elderslie Holdings Limited. Businesscheck's information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered & service | 02 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald John Mckay
Remuera, Auckland, 1050
Address used since 02 Oct 2013 |
Director | 02 Oct 2013 - current |
|
David Andrew Ross
Mount Eden, Auckland, 1024
Address used since 17 Sep 2015 |
Director | 17 Sep 2015 - current |
|
John Anthony Monaghan
Eketahuna, Eketahuna, 4900
Address used since 17 Sep 2015 |
Director | 17 Sep 2015 - current |
|
Michael Joseph Cotter
St Heliers, Auckland, 1071
Address used since 31 Aug 2016 |
Director | 30 Nov 2015 - current |
|
Campbell Bryce Shearer
St Heliers, Auckland, 1071
Address used since 14 Oct 2016 |
Director | 14 Oct 2016 - 23 Jul 2019 |
|
Dennis Clifford Parsons
Claudelands, Hamilton, 3214
Address used since 05 Nov 2018 |
Director | 05 Nov 2018 - 01 Jun 2019 |
|
Mark John Salmon
Glendowie, Auckland, 1071
Address used since 31 Aug 2016 |
Director | 02 Oct 2013 - 31 May 2019 |
|
Hamish Roderick Mcgregor
St Heliers, Auckland, 1071
Address used since 02 Oct 2013 |
Director | 02 Oct 2013 - 08 Jul 2015 |
|
Campbell Bryce Shearer
St Heliers, Auckland, 1071
Address used since 05 Sep 2013 |
Director | 05 Sep 2013 - 11 Oct 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 24 Jun 2020 - 02 Jul 2020 |
| 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 05 Sep 2013 - 24 Jun 2020 |
Financial Data
Financial info
15450000
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15450000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waitonui Holdings Limited Partnership Other (Other) |
Level 3, 24 Anzac Parade, Hamilton East Hamilton 3216 |
20 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Salmon, Mark John Individual |
Kohimarama Auckland 1071 |
29 Oct 2013 - 20 Oct 2015 |
|
Mckau Limited Shareholder NZBN: 9429032049152 Company Number: 2298467 Entity |
29 Oct 2013 - 20 Oct 2015 | |
|
Mckai Limited Shareholder NZBN: 9429032016437 Company Number: 2303574 Entity |
29 Oct 2013 - 20 Oct 2015 | |
|
Abd 2010 Limited Shareholder NZBN: 9429031591898 Company Number: 2448719 Entity |
29 Oct 2013 - 20 Oct 2015 | |
|
Elfino Investments Limited Shareholder NZBN: 9429031979382 Company Number: 2310910 Entity |
29 Oct 2013 - 20 Oct 2015 | |
|
Dellabarca, Gina Individual |
Marshland Christchurch 8051 |
29 Oct 2013 - 20 Oct 2015 |
|
Eichstaedt, Stephen Individual |
136-138 Powderham Street New Plymouth 4342 |
29 Oct 2013 - 20 Oct 2015 |
|
Stewart, Claire Andrea Individual |
St Heliers Auckland 1071 |
29 Oct 2013 - 20 Oct 2015 |
|
Mjc Limited Shareholder NZBN: 9429030612181 Company Number: 3897738 Entity |
29 Oct 2013 - 20 Oct 2015 | |
|
Reeves, St Leger Manning Individual |
136-138 Powderham Street New Plymouth 4342 |
29 Oct 2013 - 20 Oct 2015 |
|
Abd 2010 Limited Shareholder NZBN: 9429031591898 Company Number: 2448719 Entity |
29 Oct 2013 - 20 Oct 2015 | |
|
Taroa Holdings Limited Shareholder NZBN: 9429030072275 Company Number: 4633532 Entity |
29 Oct 2013 - 20 Oct 2015 | |
|
Arg Holdings Limited Shareholder NZBN: 9429031997911 Company Number: 2307489 Entity |
29 Oct 2013 - 20 Oct 2015 | |
|
Ansley, Peter John Individual |
136-138 Powderham Street New Plymouth 4342 |
29 Oct 2013 - 20 Oct 2015 |
|
Altiera Limited Shareholder NZBN: 9429036093182 Company Number: 1281876 Entity |
05 Sep 2013 - 20 Oct 2015 | |
|
Altiera Limited Shareholder NZBN: 9429036093182 Company Number: 1281876 Entity |
05 Sep 2013 - 20 Oct 2015 | |
|
Arg Holdings Limited Shareholder NZBN: 9429031997911 Company Number: 2307489 Entity |
29 Oct 2013 - 20 Oct 2015 | |
|
Hamish Roderick Mcgregor Director |
St Heliers Auckland 1071 |
29 Oct 2013 - 20 Oct 2015 |
|
Mjc Limited Shareholder NZBN: 9429030612181 Company Number: 3897738 Entity |
29 Oct 2013 - 20 Oct 2015 | |
|
Mark John Salmon Director |
Kohimarama Auckland 1071 |
29 Oct 2013 - 20 Oct 2015 |
|
Taroa Holdings Limited Shareholder NZBN: 9429030072275 Company Number: 4633532 Entity |
29 Oct 2013 - 20 Oct 2015 | |
|
Bolton, Mark Andrew Individual |
Marshland Christchurch 8051 |
29 Oct 2013 - 20 Oct 2015 |
|
Elfino Investments Limited Shareholder NZBN: 9429031979382 Company Number: 2310910 Entity |
29 Oct 2013 - 20 Oct 2015 | |
|
Borland, Andrew James Individual |
Marshland Christchurch 8051 |
29 Oct 2013 - 20 Oct 2015 |
|
Mckai Limited Shareholder NZBN: 9429032016437 Company Number: 2303574 Entity |
29 Oct 2013 - 20 Oct 2015 | |
|
Mckau Limited Shareholder NZBN: 9429032049152 Company Number: 2298467 Entity |
29 Oct 2013 - 20 Oct 2015 | |
|
Reeves, Thomas Quentin St Leger Individual |
136-138 Powderham Street New Plymouth 4342 |
29 Oct 2013 - 20 Oct 2015 |
|
Mcgregor, Hamish Roderick Individual |
St Heliers Auckland 1071 |
29 Oct 2013 - 20 Oct 2015 |
Location
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