General information
Elm Crew Trustees Limited
Type: NZ Limited Company (Ltd)9429036005154
New Zealand Business Number
1298035
Company Number
Registered
Company Status
Elm Crew Trustees Limited (issued an NZ business identifier of 9429036005154) was registered on 02 May 2003. 5 addresess are currently in use by the company: 330 Worsleys Road, Cracroft, Christchurch, 8025 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Christchurch had been their physical address, up until 13 Oct 2021. Elm Crew Trustees Limited used other names, namely: Cashmere Country Limited from 13 Mar 2021 to 25 Aug 2021, Solidity Trustee Limited (02 May 2003 to 13 Mar 2021). 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Thompson, Ian Ross (a director) located at Cracroft, Christchurch postcode 8025. Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 36307, Merivale, Christchurch, 8146 | Postal | 05 May 2020 |
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Office & delivery | 05 May 2020 |
| 330 Worsleys Road, Cracroft, Christchurch, 8025 | Registered & physical & service | 13 Oct 2021 |
Contact info
64 27 4978804
Phone (Phone)
ian@tmlgroup.co.nz
Email
tania@tmlgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Ross Thompson
Cracroft, Christchurch, 8025
Address used since 01 May 2020
Christchurch Central, Christchurch, 8013
Address used since 10 May 2017
Fendalton, Christchurch, 8014
Address used since 04 Apr 2019 |
Director | 15 Sep 2006 - current |
|
Stephen Warrick Bull
Remuera, Auckland, 1050
Address used since 14 Mar 2023 |
Director | 14 Mar 2023 - current |
|
Susan Marie Cotton
Strowan, Christchurch, 8052
Address used since 14 Mar 2023 |
Director | 14 Mar 2023 - current |
|
William Leslie Brown
Fendalton, Christchurch, 8052
Address used since 05 Oct 2021 |
Director | 05 Oct 2021 - 15 Mar 2023 |
|
Tania Anne Webb
Cracroft, Christchurch, 8025
Address used since 02 Mar 2021 |
Director | 02 Mar 2021 - 25 Aug 2021 |
|
William Leslie Brown
Merivale, Christchurch, 8052
Address used since 05 May 2016 |
Director | 02 May 2003 - 13 Mar 2021 |
|
Gordon Lewis Hansen
Christchurch,
Address used since 14 Jul 2003 |
Director | 14 Jul 2003 - 15 Sep 2006 |
|
Christine Theresa Kay
Christchurch,
Address used since 02 May 2003 |
Director | 02 May 2003 - 14 Jul 2003 |
Addresses
Principal place of activity
| Level 1 , 100 Moorhouse Avenue , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Physical & registered | 27 May 2019 - 13 Oct 2021 |
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Physical | 18 May 2017 - 27 May 2019 |
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Registered | 05 May 2014 - 27 May 2019 |
| 57 Merivale Lane, Merivale, Christchurch, 8014 | Physical | 07 May 2010 - 18 May 2017 |
| Charles Luney House, 250 Oxford Terrace, Christchurch | Registered | 15 May 2007 - 05 May 2014 |
| Unit E01, 78 Park Terrace, Christchurch | Physical | 18 May 2006 - 07 May 2010 |
| C/-tml Group Ltd, 8 Bealey Avenue, Christchurch | Physical | 17 May 2004 - 18 May 2006 |
| C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch | Registered | 02 May 2003 - 15 May 2007 |
| C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch | Physical | 02 May 2003 - 17 May 2004 |
Financial Data
Financial info
10
Total number of Shares
May
Annual return filing month
06 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Ian Ross Director |
Cracroft Christchurch 8025 |
05 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, Tania Anne Individual |
Cracroft Christchurch 8025 |
16 Mar 2021 - 25 Aug 2021 |
|
Tml Investment Limited Shareholder NZBN: 9429034380697 Company Number: 1747502 Entity |
16 Mar 2021 - 25 Aug 2021 | |
|
Thompson, Rory Scott Individual |
Cracroft Christchurch 8025 |
05 Oct 2021 - 05 Oct 2021 |
|
Thompson, Ian Ross Individual |
Cracroft Christchurch 8025 |
02 May 2003 - 05 Oct 2021 |
|
Thompson, Ian Ross Individual |
Cracroft Christchurch 8025 |
02 May 2003 - 05 Oct 2021 |
|
Tml Investment Limited Shareholder NZBN: 9429034380697 Company Number: 1747502 Entity |
Addington Christchurch 8011 |
16 Mar 2021 - 25 Aug 2021 |
Location
Companies nearby
 |
Romano's Food Group Limited Level 1 |
|
Frobisher Australia Limited Level 1 |
|
Veracity Building Solutions Limited Level 1 |
|
Harewood Investments Limited Level 1 |
|
Blakesfield Limited Level 1 |
|
Gf Leasing Limited Level 1 |