General information
Elwood Road Holdings Limited
Type: NZ Limited Company (Ltd)9429034798287
New Zealand Business Number
1628148
Company Number
Registered
Company Status
Elwood Road Holdings Limited (issued an NZ business identifier of 9429034798287) was incorporated on 27 Apr 2005. 2 addresses are in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, service). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, until 27 Jun 2019. 90 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 90 shares (100 per cent of shares), namely:
Tomoana Investments Limited (an entity) located at 211 Market Street South, Hastings postcode 4122. Businesscheck's data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Physical & service & registered | 27 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Herbert Taylor
Havelock North, 4130
Address used since 10 Nov 2011 |
Director | 27 Apr 2005 - current |
|
Jeremy Francis Gresson
Arrowtown, 9371
Address used since 16 Nov 2021
Rainbow Point, Taupo, 3330
Address used since 08 Aug 2014 |
Director | 27 Apr 2005 - current |
|
Kathryn Claudette Ingram
Havelock North, 4130
Address used since 13 Jun 2019 |
Director | 13 Jun 2019 - 28 Jul 2022 |
|
Tamehana Pekapeka Manaena
Greenmeadows, Napier, 4112
Address used since 18 Nov 2016 |
Director | 18 Nov 2016 - 22 Jun 2020 |
|
Dan William Druzianic
Rd 3, Napier, 4183
Address used since 21 Mar 2017 |
Director | 21 Mar 2017 - 21 Oct 2019 |
|
Logan James Herbert Taylor
Havelock North, 4130
Address used since 02 Nov 2016 |
Director | 02 Nov 2016 - 19 Jun 2019 |
|
Stewart Edward Taylor
Havelock North, 4130
Address used since 27 Sep 2016 |
Director | 27 Sep 2016 - 04 Apr 2019 |
|
Kevin John Podmore
Lower Hutt, 5010
Address used since 27 Apr 2005 |
Director | 27 Apr 2005 - 16 Sep 2011 |
|
Christopher Ian Minty
Remuera, Auckland, 1050
Address used since 25 May 2010 |
Director | 25 May 2010 - 31 May 2011 |
|
Aeneas Edward O'sullivan
Wellington,
Address used since 30 Nov 2007 |
Director | 21 Dec 2006 - 25 May 2010 |
|
Peter Anthony Garty
Khandallah, Wellington,
Address used since 11 Jul 2008 |
Director | 30 Nov 2007 - 05 Jan 2009 |
|
Paul George Chapman
Miramar,
Address used since 30 May 2007 |
Director | 30 May 2007 - 30 Nov 2007 |
|
John Desmond Mallon
Plimmerton,
Address used since 27 Apr 2005 |
Director | 27 Apr 2005 - 21 Dec 2006 |
|
Sandra Ann Lee-alternate
Lower Hutt,
Address used since 02 May 2005 |
Director | 02 May 2005 - 08 Sep 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical | 16 Mar 2018 - 27 Jun 2019 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 23 Oct 2014 - 16 Mar 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 23 Aug 2013 - 16 Mar 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 16 Feb 2012 - 23 Aug 2013 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 16 Feb 2012 - 23 Oct 2014 |
| Level 1, 10 Cambridge Terrace, Wellington, 6011 | Physical & registered | 17 Sep 2010 - 16 Feb 2012 |
| 259 Wakefield Street, Wellington | Registered & physical | 24 Aug 2006 - 17 Sep 2010 |
| C/-impact Legal, Level 2, 138 The Terrace, Wellington | Physical & registered | 27 Apr 2005 - 24 Aug 2006 |
Financial Data
Financial info
90
Total number of Shares
August
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Tomoana Investments Limited Shareholder NZBN: 9429033380803 Entity (NZ Limited Company) |
211 Market Street South Hastings 4122 |
15 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tomoana Investments Limited Shareholder NZBN: 9429033380803 Company Number: 1945487 Entity |
08 Aug 2012 - 15 Aug 2013 | |
|
Maungaharuru-tangitŪ Limited Shareholder NZBN: 9429041539453 Company Number: 5532210 Entity |
Ahuriri Napier 4110 |
10 Oct 2016 - 23 Jun 2020 |
|
Tomoana Investments Limited Shareholder NZBN: 9429033380803 Company Number: 1945487 Entity |
08 Aug 2012 - 15 Aug 2013 | |
|
Maungaharuru-tangitŪ Limited Shareholder NZBN: 9429041539453 Company Number: 5532210 Entity |
Ahuriri Napier 4110 |
10 Oct 2016 - 23 Jun 2020 |
|
Irongate Property Limited Shareholder NZBN: 9429037277741 Company Number: 1032017 Entity |
27 Apr 2005 - 11 Oct 2011 | |
|
Tomoana Investments Limited Shareholder NZBN: 9429033380803 Company Number: 1945487 Entity |
17 Dec 2008 - 08 Aug 2012 | |
|
Tht Properties Limited Shareholder NZBN: 9429038805141 Company Number: 601172 Entity |
27 Apr 2005 - 27 Jun 2010 | |
|
Tht Properties Limited Shareholder NZBN: 9429038805141 Company Number: 601172 Entity |
27 Apr 2005 - 27 Jun 2010 | |
|
Tomoana Investments Limited Shareholder NZBN: 9429033380803 Company Number: 1945487 Entity |
17 Dec 2008 - 08 Aug 2012 | |
|
Irongate Property Limited Shareholder NZBN: 9429037277741 Company Number: 1032017 Entity |
27 Apr 2005 - 11 Oct 2011 |
Location
Companies nearby
 |
Black Folder Limited Building A, Level 1, Farming House |
|
Poukawa Holdings Limited 211 Market Street |
|
David Brownrigg Investments Limited Farming House |
|
Farming House Limited 211 Market Street South |
|
Kiwiwines2u Limited Building A, Level 1, Farming House |
|
Brownrigg Agriculture Limited 211 Market Street South |