Elan Rentals Limited
Type: NZ Limited Company (Ltd)Elan Rentals Limited (issued an NZ business number of 9429034916810) was launched on 25 Feb 2005. 2 addresses are currently in use by the company: 23 Marine Parade, Eastbourne, Lower Hutt, 5013 (type: registered, service). 53D Chatsworth Road, Silverstream, Upper Hutt had been their registered address, up until 14 Aug 2023. Elan Rentals Limited used more names, namely: Shelf Company Level 6 No. 7 Limited from 25 Feb 2005 to 12 Apr 2005. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Mills, Susan Kay (an individual) located at Eastbourne, Lower Hutt postcode 5013. In the second group, a total of 1 shareholder holds 90% of all shares (exactly 90 shares); it includes
Kemeys, Llewellyn James (an individual) - located at Eastbourne, Lower Hutt. Businesscheck's information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53d Chatsworth Road, Silverstream, Upper Hutt, 5019 | Physical | 03 Sep 2014 |
| 23 Marine Parade, Eastbourne, Lower Hutt, 5013 | Registered & service | 14 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Kay Mills
Eastbourne, Lower Hutt, 5013
Address used since 04 Aug 2023
Silverstream, Upper Hutt, 5019
Address used since 26 Aug 2014 |
Director | 19 Apr 2005 - current |
|
Llewellyn James Kemeys
Eastbourne, Lower Hutt, 5013
Address used since 04 Aug 2023
Silverstream, Upper Hutt, 5019
Address used since 26 Aug 2014 |
Director | 19 Apr 2005 - current |
|
Brian Joseph Walshe
Eastbourne, Wellington,
Address used since 25 Feb 2005 |
Director | 25 Feb 2005 - 23 Mar 2006 |
| Previous address | Type | Period |
|---|---|---|
| 53d Chatsworth Road, Silverstream, Upper Hutt, 5019 | Registered & service | 03 Sep 2014 - 14 Aug 2023 |
| 46/1 Sydney Street, Petone, Wellington, 5011 | Physical & registered | 14 Sep 2010 - 03 Sep 2014 |
| 3/202 Oriental Parade, Oriental Bay, Wellington | Physical & registered | 28 Aug 2009 - 14 Sep 2010 |
| Sherwin Chan & Walshe Limited, Level 6, 45 Knights Road, Lower Hutt | Physical & registered | 25 Feb 2005 - 28 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Susan Kay Individual |
Eastbourne Lower Hutt 5013 |
19 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemeys, Llewellyn James Individual |
Eastbourne Lower Hutt 5013 |
19 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
25 Feb 2005 - 27 Jun 2010 | |
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
25 Feb 2005 - 27 Jun 2010 |
 |
Elan Investments Limited 53d Chatsworth Road |
|
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|
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|
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|
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|
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