Elan Investments Limited
Type: NZ Limited Company (Ltd)Elan Investments Limited (issued an NZ business identifier of 9429035091363) was started on 05 Nov 2004. 4 addresses are currently in use by the company: 23 Marine Parade, Eastbourne, Lower Hutt, 5013 (type: registered, service). 46/1 Sydney Street, Petone, Wellington had been their registered address, up until 03 Sep 2014. Elan Investments Limited used other aliases, namely: Shelf Company Level 6 No. 2 Limited from 05 Nov 2004 to 26 Jan 2005. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Kemeys, Llewellyn James (an individual) located at Eastbourne, Lower Hutt postcode 5013. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mills, Susan Kay (an individual) - located at Eastbourne, Lower Hutt. Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53d Chatsworth Road, Silverstream, Upper Hutt, 5019 | Registered & physical & service | 03 Sep 2014 |
| 23 Marine Parade, Eastbourne, Lower Hutt, 5013 | Registered & service | 14 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Llewellyn James Kemeys
Eastbourne, Lower Hutt, 5013
Address used since 04 Aug 2023
Silverstream, Upper Hutt, 5019
Address used since 26 Aug 2014 |
Director | 24 Dec 2004 - current |
|
Susan Kay Mills
Eastbourne, Lower Hutt, 5013
Address used since 04 Aug 2023
Silverstream, Upper Hutt, 5019
Address used since 26 Aug 2014 |
Director | 24 Dec 2004 - current |
|
Brian Joseph Walshe
Eastbourne,
Address used since 05 Nov 2004 |
Director | 05 Nov 2004 - 01 Dec 2004 |
| Previous address | Type | Period |
|---|---|---|
| 46/1 Sydney Street, Petone, Wellington, 5011 | Registered & physical | 14 Sep 2010 - 03 Sep 2014 |
| 3/202 Oriental Parade, Oriental Bay, Wellington | Physical & registered | 28 Aug 2009 - 14 Sep 2010 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt | Physical & registered | 05 Nov 2004 - 28 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemeys, Llewellyn James Individual |
Eastbourne Lower Hutt 5013 |
26 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Susan Kay Individual |
Eastbourne Lower Hutt 5013 |
26 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scw Trustees Limited Other |
05 Nov 2004 - 27 Jun 2010 | |
|
Null - Scw Trustees Limited Other |
05 Nov 2004 - 27 Jun 2010 |
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