General information

Elevation Capital Management Limited

Type: NZ Limited Company (Ltd)
9429033825670
New Zealand Business Number
1873282
Company Number
Registered
Company Status

Elevation Capital Management Limited (issued an NZBN of 9429033825670) was started on 16 Oct 2006. 1 address is in use by the company: Level 4, The Blade, 12 St Marks Road, Remuera, Auckland, 1050 (type: physical, registered). 37B George Street, Newmarket, Auckland had been their physical address, up until 24 Feb 2021. 369000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 335300 shares (90.87% of shares), namely:
Cgs & Cvs Limited (an entity) located at Hastings postcode 4122. As far as the second group is concerned, a total of 3 shareholders hold 7.05% of all shares (26000 shares); it includes
Richard Johnston (an individual) - located at Herne Bay, Auckland,
Gillian Stobo (an individual) - located at St Marys Bay, Auckland,
Craig Stobo (an individual) - located at St Marys Bay, Auckland. Moving on to the third group of shareholders, share allotment (2200 shares, 0.6%) belongs to 1 entity, namely:
Julie Hattingh, located at Birkdale, Auckland (an individual). The Businesscheck database was last updated on 11 Oct 2021.

Current address Type Used since
Level 4, The Blade, 12 St Marks Road, Remuera, Auckland, 1050 Physical & registered 24 Feb 2021
Directors
Name and Address Role Period
Christopher Grant Swasbrook
Remuera, Auckland, 1050
Address used since 07 Mar 2017
Remuera, Auckland, 1050
Address used since 24 Apr 2019
Director 16 Oct 2006 - current
Craig Hamilton Stobo
Saint Marys Bay, Auckland, 1011
Address used since 01 Mar 2010
Director 31 Oct 2006 - current
Andrew William Harmos
Parnell, Auckland, 1052
Address used since 30 Sep 2017
Remuera, Auckland, 1050
Address used since 31 Oct 2006
Director 31 Oct 2006 - 20 Dec 2019
Stephen John Smith
Titirangi, Auckland, 0604
Address used since 15 Nov 2006
Director 15 Nov 2006 - 31 Mar 2013
Henry Van Der Heyden
Tamahere, Hamilton,
Address used since 01 Apr 2007
Director 01 Apr 2007 - 31 Aug 2012
Addresses
Previous address Type Period
37b George Street, Newmarket, Auckland, 1023 Physical & registered 01 Nov 2018 - 24 Feb 2021
Level 33, 48 Shortland Street, Auckland, 1140 Physical & registered 08 Aug 2018 - 01 Nov 2018
Level 37, 48 Shortland Street, Auckland, 1140 Registered & physical 06 Nov 2014 - 08 Aug 2018
C/-harmos Horton Lusk, Level 37, 48 Shortland Street, Auckland Physical & registered 29 May 2009 - 06 Nov 2014
13a Waitoa Street, Parnell, Auckland, New Zealand Physical & registered 21 Apr 2009 - 29 May 2009
Level 3, 10 O'connell Street, Auckland Physical & registered 24 Apr 2007 - 21 Apr 2009
C/-harmos Horton Lusk, Level 37, 48 Shortland Street, Auckland Physical & registered 16 Oct 2006 - 24 Apr 2007
Financial Data
Financial info
369000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
07 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 335300
Shareholder Name Address Period
Cgs & Cvs Limited
Shareholder NZBN: 9429035235712
Entity (NZ Limited Company)
Hastings
4122
16 Oct 2006 - current
Shares Allocation #2 Number of Shares: 26000
Shareholder Name Address Period
Richard Anthony Johnston
Individual
Herne Bay
Auckland
01 Nov 2006 - current
Gillian Frances Stobo
Individual
St Marys Bay
Auckland
01 Nov 2006 - current
Craig Hamilton Stobo
Individual
St Marys Bay
Auckland
01 Nov 2006 - current
Shares Allocation #3 Number of Shares: 2200
Shareholder Name Address Period
Julie Therese Hattingh
Individual
Birkdale
Auckland
0626
05 Jul 2016 - current
Shares Allocation #4 Number of Shares: 5500
Shareholder Name Address Period
Ashley Chan
Individual
Crawley
Wa 6009
18 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Rpmilsom Investments Limited
Shareholder NZBN: 9429041987643
Company Number: 5811195
Entity
Newmarket
Auckland
1023
04 Feb 2016 - 31 Mar 2020
Gregory Bernard Horton
Individual
Remuera
Auckland
01 Nov 2006 - 02 Mar 2020
Julie Corcoran
Individual
Livingstone 0822
Northern Territory
13 May 2009 - 05 Jul 2016
Robin Binsley
Individual
Newmarket
Auckland
1023
21 Apr 2011 - 04 Jun 2019
Rpmilsom Investments Limited
Shareholder NZBN: 9429041987643
Company Number: 5811195
Entity
Newmarket
Auckland
1023
04 Feb 2016 - 31 Mar 2020
John Fernandes
Individual
Eden Terrace
Auckland
1021
13 May 2009 - 04 Feb 2016
Atmore Law Trustees 2003 Limited
Shareholder NZBN: 9429036121946
Company Number: 1277067
Entity
21 Apr 2011 - 23 Jul 2012
Paul Charles Savory
Individual
Level 1 59 Pitt Street
Auckland
1010
21 Apr 2011 - 23 Jul 2012
Atmore Law Trustees 2003 Limited
Shareholder NZBN: 9429036121946
Company Number: 1277067
Entity
21 Apr 2011 - 23 Jul 2012
Andrew William Harmos
Individual
Parnell
Auckland
1052
01 Nov 2006 - 02 Mar 2020
Ching Yi Tsai
Individual
Rd 3
Albany
0793
31 Jul 2013 - 10 Jul 2018
Location
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