General information
Elephant Hill Trustee Limited
Type: NZ Limited Company (Ltd)9429031334396
New Zealand Business Number
3177291
Company Number
Registered
Company Status
Elephant Hill Trustee Limited (NZBN 9429031334396) was started on 21 Oct 2010. 2 addresses are currently in use by the company: 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical). Business H Q, 308 Queen Street East, Hastings had been their registered address, up until 09 Dec 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares). Businesscheck's information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Graham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 09 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andreas Roger Johann Werner Weiss
Rd 2, Havelock North, 4172
Address used since 29 Nov 2021 |
Director | 16 Sep 2015 - current |
|
Andreas Johann Werner Weiss
Haumoana, Hastings, 4180
Address used since 16 Sep 2015 |
Director | 16 Sep 2015 - current |
| Emine W. | Director | 08 Feb 2017 - current |
| Ralf-roger W. | Director | 21 Oct 2010 - 21 Sep 2016 |
|
Gunter Thies
Havelock North, Havelock North, 4130
Address used since 21 Oct 2010 |
Director | 21 Oct 2010 - 16 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 24 Oct 2019 - 09 Dec 2021 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered | 14 Dec 2016 - 24 Oct 2019 |
| 405n King Street, Hastings, 4122 | Registered | 01 Nov 2013 - 14 Dec 2016 |
| 405n King Street, Hastings, 4122 | Physical | 14 Nov 2011 - 14 Dec 2016 |
| 405n King Street, Hastings, 4122 | Registered | 14 Nov 2011 - 01 Nov 2013 |
| C/- Chapman Tripp, 10 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical | 21 Oct 2010 - 14 Nov 2011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Weiss-camli, Emine Reydan Individual |
20 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Weiss, Ralf-roger Individual |
21 Oct 2010 - 20 Jan 2021 |
Location
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