General information

Eland Limited

Type: NZ Limited Company (Ltd)
9429036142996
New Zealand Business Number
1273460
Company Number
Registered
Company Status

Eland Limited (issued a New Zealand Business Number of 9429036142996) was launched on 24 Feb 2003. 2 addresses are in use by the company: 75 Park Hill Road, Birkenhead, Auckland, 0626 (type: physical, service). 1/8 Sarsfield Street, Herne Bay, Auckland had been their registered address, up until 28 Aug 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Wilton, Paul David (an individual) located at Birkenhead, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Wilton, Wendy Nicola (an individual) - located at Birkenhead, Auckland. Moving on to the third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Wilton, Paul David, located at Birkenhead, Auckland (an individual),
Rudd, Robert William, located at West Harbour, Auckland (an individual),
Wilton, Wendy Nicola, located at Birkenhead, Auckland (an individual). Businesscheck's data was last updated on 10 Mar 2024.

Current address Type Used since
75 Park Hill Road, Birkenhead, Auckland, 0626 Physical & service & registered 28 Aug 2020
Directors
Name and Address Role Period
Paul David Wilton
Birkenhead, Auckland, 0626
Address used since 03 Jun 2020
Herne Bay, Auckland, 1011
Address used since 25 Mar 2015
Director 24 Feb 2003 - current
Addresses
Previous address Type Period
1/8 Sarsfield Street, Herne Bay, Auckland, 1011 Registered & physical 06 Aug 2015 - 28 Aug 2020
60 Huia Road, Titirangi, Auckland, 0604 Registered & physical 25 Jun 2012 - 06 Aug 2015
60 Huia Road, Titirangi, Waitakere City, 0604 Registered 04 Feb 2009 - 25 Jun 2012
60 Huia Road, Titirangi, Waitakere City, 0604 Physical 04 Feb 2009 - 04 Feb 2009
60 Huia Road, Titirangi, Auckland, 1007 Registered & physical 24 Feb 2003 - 04 Feb 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wilton, Paul David
Individual
Birkenhead
Auckland
0626
24 Feb 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilton, Wendy Nicola
Individual
Birkenhead
Auckland
0626
29 Jul 2015 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Wilton, Paul David
Individual
Birkenhead
Auckland
0626
24 Feb 2003 - current
Rudd, Robert William
Individual
West Harbour
Auckland
0618
29 Jul 2015 - current
Wilton, Wendy Nicola
Individual
Birkenhead
Auckland
0626
29 Jul 2015 - current
Location
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