General information

Elgin Investment Trustees Limited

Type: NZ Limited Company (Ltd)
9429032441437
New Zealand Business Number
2198305
Company Number
Registered
Company Status

Elgin Investment Trustees Limited (New Zealand Business Number 9429032441437) was started on 19 Dec 2008. 2 addresses are in use by the company: 144 Tancred Street,, Ashburton, 7700 (type: physical, registered). Brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton had been their physical address, up to 25 May 2011. 100 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 33 shares (33% of shares), namely:
Donaldson, Julie Sharon (an individual) located at St Albans, Christchurch postcode 8014,
J G Portfolio Limited (an entity) located at St Albans, Christchurch postcode 8014,
Donaldson, Graeme Robert (an individual) located at St Albans, Christchurch postcode 8014. In the second group, a total of 2 shareholders hold 33% of all shares (33 shares); it includes
L S Trustees (No. 2) Limited (an entity) - located at Ashburton,
Donaldson, Leslie Hanna (an individual) - located at Tinwald, Ashburton. The third group of shareholders, share allotment (34 shares, 34%) belongs to 2 entities, namely:
Donaldson, Alick Murray, located at Allenton, Ashburton (an individual),
L S Trustees (No. 2) Limited, located at Ashburton (an entity). Businesscheck's data was last updated on 08 Mar 2024.

Current address Type Used since
144 Tancred Street,, Ashburton, 7700 Physical & registered & service 25 May 2011
Directors
Name and Address Role Period
Alick Murray Donaldson
Allenton, Ashburton, 7700
Address used since 13 Mar 2023
Director 13 Mar 2023 - current
Leslie Hanna Donaldson
Tinwald, Ashburton, 7700
Address used since 13 Mar 2023
Director 13 Mar 2023 - current
Graeme Robert Donaldson
St Albans, Christchurch, 8014
Address used since 13 Mar 2023
Director 13 Mar 2023 - current
Marcus Martinus Schoonderbeek
Allenton, Ashburton, 7700
Address used since 21 Sep 2020
Director 21 Sep 2020 - 13 Mar 2023
Alister David Argyle
Ashburton, 7700
Address used since 21 Sep 2020
Director 21 Sep 2020 - 13 Mar 2023
Ian Robert Donaldson
Allenton, Ashburton, 7700
Address used since 17 May 2010
Director 19 Dec 2008 - 21 Sep 2020
Addresses
Previous address Type Period
Brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton Physical & registered 19 Dec 2008 - 25 May 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Donaldson, Julie Sharon
Individual
St Albans
Christchurch
8014
31 Mar 2023 - current
J G Portfolio Limited
Shareholder NZBN: 9429035137504
Entity (NZ Limited Company)
St Albans
Christchurch
8014
31 Mar 2023 - current
Donaldson, Graeme Robert
Individual
St Albans
Christchurch
8014
31 Mar 2023 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
L S Trustees (no. 2) Limited
Shareholder NZBN: 9429034920282
Entity (NZ Limited Company)
Ashburton
7700
31 Mar 2023 - current
Donaldson, Leslie Hanna
Individual
Tinwald
Ashburton
7700
31 Mar 2023 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Donaldson, Alick Murray
Individual
Allenton
Ashburton
7700
31 Mar 2023 - current
L S Trustees (no. 2) Limited
Shareholder NZBN: 9429034920282
Entity (NZ Limited Company)
Ashburton
7700
31 Mar 2023 - current

Historic shareholders

Shareholder Name Address Period
L S Trustees (no. 11) Limited
Shareholder NZBN: 9429034083062
Company Number: 1823786
Entity
Ashburton
7700
19 Dec 2008 - 31 Mar 2023
Bk Trustees (2005) Limited
Shareholder NZBN: 9429034684993
Company Number: 1653419
Entity
Ashburton
7700
19 Dec 2008 - 31 Mar 2023
L S Trustees (no. 11) Limited
Shareholder NZBN: 9429034083062
Company Number: 1823786
Entity
Ashburton
7700
19 Dec 2008 - 31 Mar 2023
Bk Trustees (2005) Limited
Shareholder NZBN: 9429034684993
Company Number: 1653419
Entity
Ashburton
7700
19 Dec 2008 - 31 Mar 2023
Donaldson, Ian Robert
Individual
Ashburton
19 Dec 2008 - 21 Oct 2020
Donaldson, Ian Robert
Individual
Ashburton
19 Dec 2008 - 21 Oct 2020
Location
Companies nearby
Pjc Birchs Road Limited
144 Tancred Street
Sustainable Prospects Limited
144 Tancred Street
East Street Pharmacy 2013 Limited
144 Tancred Street
Supreme Bryant Street Limited
144 Tancred Street
Balshando Farming Limited
144 Tancred Street
B K Trustees (2013) Limited
144 Tancred Street