General information

Elm Grove Limited

Type: NZ Limited Company (Ltd)
9429035810865
New Zealand Business Number
1379546
Company Number
Registered
Company Status
086027224
GST Number

Elm Grove Limited (issued a New Zealand Business Number of 9429035810865) was started on 29 Aug 2003. 5 addresess are in use by the company: 225 Riverside Road, Rd 2, Mosgiel, 9092 (type: postal, office). Level 5, 229 Moray Place, Dunedin had been their registered address, until 05 Jul 2016. 100 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group includes 4 entities and holds 90 shares (90 per cent of shares), namely:
Kirkland, William Allan (an individual) located at Rd 2, Mosgiel postcode 9092,
Kirkland, Helen Margaret (an individual) located at Rd 2, Mosgiel postcode 9092,
Hgw Trustees 2020 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Kirkland, Helen Margaret (an individual) - located at Rd 2, Mosgiel. Moving on to the third group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Kirkland, William Allan, located at Rd 2, Mosgiel (an individual). Businesscheck's data was updated on 23 Apr 2024.

Current address Type Used since
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 05 Jul 2016
225 Riverside Road, Rd 2, Mosgiel, 9092 Postal & delivery 01 Jun 2022
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Office 01 Jun 2022
Contact info
64 3 4896478
Phone (Phone)
allan.kirkland@xtra.co.nz
Email
allan.kirkland@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Helen Margaret Kirkland
Rd 2, Mosgiel, 9092
Address used since 01 Jun 2023
R D 2, Mosgiel 9092, 9092
Address used since 27 Jun 2016
Director 29 Aug 2003 - current
William Allan Kirkland
R D 2, Mosgiel, 9092
Address used since 27 Jun 2016
Director 29 Aug 2003 - current
Addresses
Principal place of activity
Level 5, 229 Moray Place , Dunedin Central , Dunedin , 9016
Previous address Type Period
Level 5, 229 Moray Place, Dunedin, 9016 Registered & physical 02 Jul 2008 - 05 Jul 2016
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin Registered & physical 06 Jul 2005 - 02 Jul 2008
Harvie Green Wyatt, Chartered Accountants, Cnr Moray Place & Filleul Str, Dunedin Physical & registered 29 Aug 2003 - 06 Jul 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Kirkland, William Allan
Individual
Rd 2
Mosgiel
9092
17 Jun 2004 - current
Kirkland, Helen Margaret
Individual
Rd 2
Mosgiel
9092
29 Aug 2003 - current
Hgw Trustees 2020 Limited
Shareholder NZBN: 9429047981171
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
23 Oct 2020 - current
Kirkland, Sheena Margaret
Individual
Brighton
Dunedin
9035
23 Oct 2020 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Kirkland, Helen Margaret
Individual
Rd 2
Mosgiel
9092
29 Aug 2003 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Kirkland, William Allan
Individual
Rd 2
Mosgiel
9092
29 Aug 2003 - current

Historic shareholders

Shareholder Name Address Period
Macassey, Roger Norman
Individual
Wanaka
Wanaka
9305
17 Jun 2004 - 23 Oct 2020
Harvie, Douglas James
Individual
Dunedin 9013
17 Jun 2004 - 23 Oct 2020
Kirkland, William John
Individual
R D 2
Mosgiel
9092
31 Mar 2014 - 21 Apr 2017
Location
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