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General information

Elma Holdings Limited

Type: NZ Limited Company (Ltd)
9429035587088
New Zealand Business Number
1474743
Company Number
Registered
Company Status

Elma Holdings Limited (issued a New Zealand Business Number of 9429035587088) was launched on 16 Jan 2004. 2 addresses are currently in use by the company: 378 Crozier Street, Pirongia, Pirongia, 3802 (type: registered, physical). 70 Albert Park Drive, Te Awamutu had been their physical address, up to 29 Aug 2019. 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 200 shares (66.67 per cent of shares), namely:
Horn, Mark Anthony (an individual) located at Chartwell, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (100 shares); it includes
Horn, Elaine Joan (an individual) - located at Chartwell, Hamilton. Our information was last updated on 01 Apr 2024.

Current address Type Used since
378 Crozier Street, Pirongia, Pirongia, 3802 Registered & physical & service 29 Aug 2019
Last updated:
Directors
Name and Address Role Period
Elaine Joan Horn
Cashmere, Christchurch, 8022
Address used since 13 Mar 2024
Chartwell, Hamilton, 3210
Address used since 01 Mar 2021
Chartwell, Hamilton, 3210
Address used since 13 Jul 2009
Director 16 Jan 2004 - current
Mark Anthony Horn
Cashmere, Christchurch, 8022
Address used since 13 Mar 2024
Chartwell, Hamilton, 3210
Address used since 01 Mar 2021
Chartwell, Hamilton, 3210
Address used since 13 Jul 2009
Director 16 Jan 2004 - current
Addresses
Previous address Type Period
70 Albert Park Drive, Te Awamutu Physical & registered 16 Jan 2004 - 29 Aug 2019
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Horn, Mark Anthony
Individual 		Chartwell
Hamilton
3210 		16 Jan 2004 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Horn, Elaine Joan
Individual 		Chartwell
Hamilton
3210 		16 Jan 2004 - current
Location
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