Elray Holdings Limited
Type: NZ Limited Company (Ltd)Elray Holdings Limited (issued a New Zealand Business Number of 9429034248621) was started on 10 Mar 2006. 2 addresses are in use by the company: 17 Strathallan Street, Timaru, 7910 (type: registered, physical). Raymond Sullivan Mcglashan, 17 Strathallan Street, Timaru had been their physical address, until 22 Apr 2014. Elray Holdings Limited used more names, namely: Elray Holdings Limited from 10 Mar 2006 to 05 Apr 2006. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Otnot Limited (an entity) located at Rolleston, Rolleston postcode 7614. In the second group, a total of 1 shareholder holds 98.9 per cent of all shares (989 shares); it includes
Carrick Park Limited (an entity) - located at Timaru 7910. The 3rd group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Lund, Ross Raymond, located at Timaru, Timaru (an individual). Businesscheck's database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Strathallan Street, Timaru, 7910 | Registered & physical & service | 22 Apr 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Raymond Lund
Timaru, Timaru, 7910
Address used since 04 Apr 2023
30 Rosebrook Road, R D 4, Timaru, 7974
Address used since 04 May 2016 |
Director | 12 Dec 2007 - current |
|
Lindsay Richard Stowell
Timaru, 7910
Address used since 12 Dec 2007 |
Director | 12 Dec 2007 - 04 Nov 2015 |
|
John Henry Harris
Timaru, 7910
Address used since 12 Dec 2007 |
Director | 12 Dec 2007 - 04 Nov 2015 |
|
Edward Oral Sullivan
Highfield, Timaru, 7910
Address used since 05 May 2010 |
Director | 10 Mar 2006 - 05 May 2015 |
|
Kenneth Francis Mckenzie
Timaru,
Address used since 10 Mar 2006 |
Director | 10 Mar 2006 - 12 Dec 2007 |
| Previous address | Type | Period |
|---|---|---|
| Raymond Sullivan Mcglashan, 17 Strathallan Street, Timaru | Physical & registered | 10 Mar 2006 - 22 Apr 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Otnot Limited Shareholder NZBN: 9429033730769 Entity (NZ Limited Company) |
Rolleston Rolleston 7614 |
23 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrick Park Limited Shareholder NZBN: 9429038677656 Entity (NZ Limited Company) |
Timaru 7910 |
23 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lund, Ross Raymond Individual |
Timaru Timaru 7910 |
23 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, John Henry Individual |
Timaru |
23 Apr 2008 - 04 Nov 2015 |
|
Strathallan Nominee Company Limited Shareholder NZBN: 9429039907417 Company Number: 253651 Entity |
10 Mar 2006 - 27 Jun 2010 | |
|
Stowell, Lindsay Richard Individual |
Timaru |
23 Apr 2008 - 04 Nov 2015 |
|
Strathallan Nominee Company Limited Shareholder NZBN: 9429039907417 Company Number: 253651 Entity |
10 Mar 2006 - 27 Jun 2010 |
 |
Hadlee & Brunton Recycling Limited 17 Strathallan Street |
|
Sakura Dairy Limited 17 Strathallan Street |
|
Rsm Trust Limited 17 Strathallan Street |
|
Barclay Nominees Limited 17 Strathallan Street |
|
Rsm Law Limited 17 Strathallan Street |
|
Lakeside Wanaka Limited 17 Strathallan Street |