General information
Elmhurst Limited
Type: NZ Limited Company (Ltd)9429034938058
New Zealand Business Number
1602978
Company Number
Registered
Company Status
Elmhurst Limited (issued a business number of 9429034938058) was registered on 17 Feb 2005. 2 addresses are in use by the company: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (type: registered, physical). First Floor, Spencer House, 31 Dunmore Street, Wanaka had been their physical address, up until 13 Sep 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Sweet, Susan Marian (a director) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Sweet, Stephen Charles Mayne (a director) - located at Wanaka, Wanaka. Our database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 | Registered & physical & service | 13 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Marian Sweet
Wanaka, Wanaka, 9305
Address used since 15 Mar 2023
Wanaka, Wanaka, 9305
Address used since 11 May 2010 |
Director | 17 Feb 2005 - current |
|
Stephen Charles Mayne Sweet
Wanaka, Wanaka, 9305
Address used since 15 Mar 2023
Wanaka, Wanaka, 9305
Address used since 11 May 2010 |
Director | 17 Feb 2005 - current |
|
Nicolas John Mckenzie
Wanaka, 9383
Address used since 13 Feb 2023
Albert Town, Wanaka, 9305
Address used since 23 Dec 2020 |
Director | 23 Dec 2020 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 | Physical & registered | 28 Nov 2018 - 13 Sep 2021 |
| First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 | Registered & physical | 26 Mar 2014 - 28 Nov 2018 |
| 9 Cliff Wilson Street, Wanaka, Wanaka, 9305 | Physical & registered | 18 Jul 2013 - 26 Mar 2014 |
| The Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland 1010 | Physical & registered | 29 Jul 2009 - 18 Jul 2013 |
| Nigel Arkell, Business Advisor, Level 13, 34 Shortland Street, Auckland 1010 | Registered & physical | 31 Jul 2007 - 29 Jul 2009 |
| Level 8, 8 -10 Whitaker Place, Auckland | Registered & physical | 17 Feb 2005 - 31 Jul 2007 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Sweet, Susan Marian Director |
Wanaka Wanaka 9305 |
22 Jul 2021 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Sweet, Stephen Charles Mayne Director |
Wanaka Wanaka 9305 |
22 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arkell, Nigel Richard Individual |
St Heliers Auckland |
23 May 2008 - 02 Apr 2014 |
|
Ardmore Trustee Limited Shareholder NZBN: 9429031728591 Company Number: 2377240 Entity |
Wanaka Wanaka 9305 |
02 Apr 2014 - 22 Jul 2021 |
|
Findlay Trustees Limited Shareholder NZBN: 9429036415229 Company Number: 1224606 Entity |
31 Dunmore Street Wanaka 9305 |
02 Apr 2014 - 22 Jul 2021 |
|
Havelius Trustee Company Limited Shareholder NZBN: 9429035930679 Company Number: 1332683 Entity |
17 Feb 2005 - 27 Jun 2010 | |
|
Findlay Trustees Limited Shareholder NZBN: 9429036415229 Company Number: 1224606 Entity |
31 Dunmore Street Wanaka 9305 |
02 Apr 2014 - 22 Jul 2021 |
|
Ardmore Trustee Limited Shareholder NZBN: 9429031728591 Company Number: 2377240 Entity |
Wanaka Wanaka 9305 |
02 Apr 2014 - 22 Jul 2021 |
|
Brokenshire, Antony Reginald Individual |
Devonport Auckland |
23 May 2008 - 02 Apr 2014 |
|
Sweet, Stephen Charles Mayne Director |
Wanaka Wanaka 9305 |
02 Apr 2014 - 04 Apr 2014 |
|
Havelius Trustee Company Limited Shareholder NZBN: 9429035930679 Company Number: 1332683 Entity |
17 Feb 2005 - 27 Jun 2010 | |
|
Sweet, Susan Marian Director |
Wanaka Wanaka 9305 |
02 Apr 2014 - 04 Apr 2014 |
|
Ml Trustees 2166 Limited Shareholder NZBN: 9429034937747 Company Number: 1603135 Entity |
17 Feb 2005 - 27 Jun 2010 | |
|
Ml Trustees 2166 Limited Shareholder NZBN: 9429034937747 Company Number: 1603135 Entity |
17 Feb 2005 - 27 Jun 2010 |
Location
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|
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|
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|
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|
Sassy Pants Limited Office 14, 31 Dunmore Street |
|
Cognitive Cycle Works Limited 31 Dunmore Street |