General information

Elevated Properties Limited

Type: NZ Limited Company (Ltd)
9429035987109
New Zealand Business Number
1303198
Company Number
Registered
Company Status

Elevated Properties Limited (issued an NZ business identifier of 9429035987109) was registered on 14 May 2003. 4 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Vicoria Street, Hamilton had been their registered address, up to 24 Jul 2019. 350100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 100 shares (0.03 per cent of shares), namely:
Peter Murray Bridges (Joint) (an other) located at Mount Maunganui postcode 3116,
Richard John Williams (Joint) (an other) located at B N Z Building, 354 Victoria Street, Hamilton postcode 3204. When considering the second group, a total of 2 shareholders hold 99.97 per cent of all shares (exactly 350000 shares); it includes
Peter Murray Bridges (Joint) (an other) - located at Mount Maunganui,
Richard John Williams (Joint) (an other) - located at B N Z Building, 354 Victoria Street, Hamilton. Our information was updated on 18 Mar 2024.

Current address Type Used since
Level 4, B N Z Building, 354 Vicoria Street, Hamilton, 3204 Registered & physical & service 24 Jul 2019
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 Registered & service 07 Mar 2024
Directors
Name and Address Role Period
Richard John Williams
Huntington, Hamilton, 3210
Address used since 10 Dec 2012
Director 14 May 2003 - current
Rebecca Anne Williams
Hamilton,
Address used since 20 Aug 2004
Director 14 May 2003 - 27 Nov 2007
Addresses
Previous address Type Period
Level 4, B N Z Building, 354 Vicoria Street, Hamilton, 3204 Registered & physical 20 Dec 2011 - 24 Jul 2019
5th Floor, N W M House, Cnr Victoria & London Streets, Hamilton, 3204 Registered & physical 05 Sep 2011 - 20 Dec 2011
Level 5, Wel House, 711 Victoria Street, Hamilton Registered & physical 17 Jul 2008 - 05 Sep 2011
12 Milbrook Place, Hamilton Registered & physical 27 Aug 2004 - 17 Jul 2008
3 Harrogate Place, Hamilton Registered & physical 14 May 2003 - 27 Aug 2004
Financial Data
Financial info
350100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Peter Murray Bridges (joint)
Other (Other)
Mount Maunganui
3116
12 Jul 2006 - current
Richard John Williams (joint)
Other (Other)
B N Z Building, 354 Victoria Street
Hamilton
3204
12 Jul 2006 - current
Shares Allocation #2 Number of Shares: 350000
Shareholder Name Address Period
Peter Murray Bridges (joint)
Other (Other)
Mount Maunganui
3116
12 Jul 2006 - current
Richard John Williams (joint)
Other (Other)
B N Z Building, 354 Victoria Street
Hamilton
3204
12 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Williams, Richard John
Individual
Hamilton
14 May 2003 - 20 Aug 2004
Williams, Rebecca Anne
Individual
Hamilton
14 May 2003 - 20 Aug 2004
Location
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