General information
Elliott Investments Limited
Type: NZ Limited Company (Ltd)9429033555294
New Zealand Business Number
1917262
Company Number
Registered
Company Status
Elliott Investments Limited (NZBN 9429033555294) was registered on 07 Mar 2007. 2 addresses are in use by the company: 1980 Pakowhai Road, Napier, 4183 (type: registered, physical). 200 Market Street North, Hastings had been their registered address, up to 11 Jan 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Russell, Michael Lawrence (an individual) located at Rd 1, Hastings postcode 4171. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Russell, Stephanie Robyn (a director) - located at Rd 1, Hastings. Our information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1980 Pakowhai Road, Napier, 4183 | Registered & physical & service | 11 Jan 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephanie Robyn Russell
Rd 1, Hastings, 4171
Address used since 07 Oct 2013 |
Director | 07 Mar 2007 - current |
|
Michael Lawrence Russell
Rd 1, Hastings, 4171
Address used since 07 Oct 2013 |
Director | 07 Mar 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 200 Market Street North, Hastings, 4122 | Registered & physical | 05 May 2021 - 11 Jan 2022 |
| Cnr Cadbury Road & Austin Street, Onekawa, Napier, 4110 | Physical & registered | 07 Jul 2009 - 05 May 2021 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Registered & physical | 03 Apr 2009 - 07 Jul 2009 |
| Elliott Investments Limited, C/-horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings | Registered & physical | 07 Mar 2007 - 03 Apr 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Michael Lawrence Individual |
Rd 1 Hastings 4171 |
07 Mar 2007 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Stephanie Robyn Director |
Rd 1 Hastings 4171 |
16 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Stephanie Robyn Individual |
Havelock North Havelock North 4130 |
07 Mar 2007 - 24 May 2011 |
Location
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