Elevate Ca Limited
Type: NZ Limited Company (Ltd)Elevate Ca Limited (issued an NZ business number of 9429032334777) was registered on 24 Mar 2009. 4 addresses are currently in use by the company: Po Box 440, Whangarei, 0140 (type: postal, office). 35 Robert Street, Whangarei had been their registered address, up until 08 Aug 2017. 120 shares are issued to 12 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 1 share (0.83 per cent of shares), namely:
Subritzky, Linda Maree (an individual) located at Ruakaka, Ruakaka postcode 0116. As far as the second group is concerned, a total of 3 shareholders hold 31.67 per cent of all shares (38 shares); it includes
Brennan, Jamie Patrick (an individual) - located at Rd 1, Whangarei,
Tw Trustees 2008 Limited (an entity) - located at Whangarei,
Jurlina, Rebecca Louise (a director) - located at Rd 1, Whangarei. Moving on to the next group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Jurlina, Rebecca Louise, located at Rd 1, Whangarei (a director). The Businesscheck information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 35 Robert Street, Whangarei, 0110 | Physical & registered & service | 08 Aug 2017 |
| Po Box 440, Whangarei, 0140 | Postal | 03 Jun 2022 |
| Level 4, 35 Robert Street, Whangarei, 0110 | Office | 03 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Fraser John Hurrell
Tutukaka, Whangarei, 0173
Address used since 23 Nov 2021
Tutukaka, Whangarei, 0173
Address used since 30 Jul 2015 |
Director | 24 Mar 2009 - current |
|
Rebecca Louise Jurlina
Rd 1, Whangarei, 0185
Address used since 10 Mar 2017 |
Director | 14 Apr 2009 - current |
|
Rebecca Louise Brennan
Rd 1, Whangarei, 0185
Address used since 10 Mar 2017
Kamo, Whangarei, 0112
Address used since 14 Apr 2009 |
Director | 14 Apr 2009 - current |
|
Dean John Subritzky
Ruakaka, Ruakaka, 0116
Address used since 31 Mar 2016 |
Director | 14 Apr 2009 - current |
| Level 4, 35 Robert Street , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| 35 Robert Street, Whangarei | Registered & physical | 24 Mar 2009 - 08 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Subritzky, Linda Maree Individual |
Ruakaka Ruakaka 0116 |
30 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brennan, Jamie Patrick Individual |
Rd 1 Whangarei 0185 |
30 Jul 2010 - current |
|
Tw Trustees 2008 Limited Shareholder NZBN: 9429032765090 Entity (NZ Limited Company) |
Whangarei 0140 |
14 Feb 2012 - current |
|
Jurlina, Rebecca Louise Director |
Rd 1 Whangarei 0185 |
22 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jurlina, Rebecca Louise Director |
Rd 1 Whangarei 0185 |
22 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Subritzky, Dean John Individual |
Ruakaka Ruakaka 0116 |
14 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tiraumea Trustees Limited Shareholder NZBN: 9429034197004 Entity (NZ Limited Company) |
Tutukaka Whangarei 0173 |
30 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 Entity (NZ Limited Company) |
123-125 Bank Street Whangarei 0140 |
14 Feb 2012 - current |
|
Subritzky, Linda Maree Individual |
Ruakaka Ruakaka 0116 |
30 Jul 2010 - current |
|
Subritzky, Dean John Individual |
Ruakaka Ruakaka 0116 |
14 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurrell, Fraser John Individual |
Tutukaka Whangarei 0110 |
24 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brennan, Jamie Patrick Individual |
Rd 1 Whangarei 0185 |
30 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brennan, Rebecca Louise Individual |
Rd 1 Whangarei 0185 |
14 Apr 2009 - 22 Nov 2021 |
|
Brennan, Rebecca Louise Individual |
Rd 1 Whangarei 0185 |
14 Apr 2009 - 22 Nov 2021 |
|
Brennan, Rebecca Louise Individual |
Rd 1 Whangarei 0185 |
14 Apr 2009 - 22 Nov 2021 |
|
J & R Brennan Family Trust Other |
30 Jul 2010 - 14 Feb 2012 | |
|
Null - J & R Brennan Family Trust Other |
30 Jul 2010 - 14 Feb 2012 | |
|
Null - Lindean Family Trust Other |
30 Jul 2010 - 14 Feb 2012 | |
|
Lindean Family Trust Other |
30 Jul 2010 - 14 Feb 2012 |
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