General information

Elderslie Holdings Limited

Type: NZ Limited Company (Ltd)
9429030071568
New Zealand Business Number
4634459
Company Number
Registered
Company Status
L662070 - 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. 1 address is currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 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. "L662070 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 04 Jul 2020.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 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
24 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 15450000
Shareholder Name Address Period
Waitonui Holdings Limited Partnership
Other
Level 3, 24 Anzac Parade, Hamilton East
Hamilton
3216
20 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
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
St Leger Manning Reeves
Individual
136-138 Powderham Street
New Plymouth
4342
29 Oct 2013 - 20 Oct 2015
Mjc Limited
Shareholder NZBN: 9429030612181
Company Number: 3897738
Entity
29 Oct 2013 - 20 Oct 2015
Stephen Eichstaedt
Individual
136-138 Powderham Street
New Plymouth
4342
29 Oct 2013 - 20 Oct 2015
Arg Holdings Limited
Shareholder NZBN: 9429031997911
Company Number: 2307489
Entity
29 Oct 2013 - 20 Oct 2015
Peter John Ansley
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
Abd 2010 Limited
Shareholder NZBN: 9429031591898
Company Number: 2448719
Entity
29 Oct 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
Elfino Investments Limited
Shareholder NZBN: 9429031979382
Company Number: 2310910
Entity
29 Oct 2013 - 20 Oct 2015
Hamish Roderick Mcgregor
Director
St Heliers
Auckland
1071
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
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
Mark Andrew Bolton
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
Andrew James Borland
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
Thomas Quentin St Leger Reeves
Individual
136-138 Powderham Street
New Plymouth
4342
29 Oct 2013 - 20 Oct 2015
Gina Dellabarca
Individual
Marshland
Christchurch
8051
29 Oct 2013 - 20 Oct 2015
Hamish Roderick Mcgregor
Individual
St Heliers
Auckland
1071
29 Oct 2013 - 20 Oct 2015
Claire Andrea Stewart
Individual
St Heliers
Auckland
1071
29 Oct 2013 - 20 Oct 2015
Mark John Salmon
Individual
Kohimarama
Auckland
1071
29 Oct 2013 - 20 Oct 2015
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