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General information

Elm G Limited

Type: NZ Limited Company (Ltd)
9429036713851
New Zealand Business Number
1172611
Company Number
Registered
Company Status

Elm G Limited (issued a business number of 9429036713851) was incorporated on 06 Nov 2001. 4 addresses are in use by the company: 3 / 4 Knight Place, Riccarton, Christchurch, 8024 (type: other, records). 81A Gasson Street, Sydenham, Christchurch had been their registered address, up until 27 Nov 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Laird, Hamish Duncan (an individual) located at Rd 1, Diamond Harbour postcode 8971. When considering the second group, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
Laird Trustees Limited (an other) - located at Diamond Harbour, Christchurch. Our information was last updated on 11 Mar 2024.

Current address Type Used since
77 Gasson Street, Sydenham, Christchurch, 8023 Physical & registered & service 27 Nov 2015
3 / 4 Knight Place, Riccarton, Christchurch, 8024 Other (Address for Records) & records (Address for Records) 07 Oct 2021
Last updated:
Directors
Name and Address Role Period
Hamish Duncan Laird
Rd 1, Lyttelton, 8971
Address used since 23 Nov 2009
Director 06 Nov 2001 - current
Addresses
Previous address Type Period
81a Gasson Street, Sydenham, Christchurch, 8023 Registered & physical 05 Dec 2012 - 27 Nov 2015
81a Gasson Street, Sydenham, Christchurch, 8240 Registered & physical 05 Dec 2011 - 05 Dec 2012
C/-accounting Solutions, Level 1, 22 Foster Street, Riccarton, Christchurch Registered & physical 20 Apr 2006 - 05 Dec 2011
C/-mcphail And Co, Bnz Building Level 6, 137 Armagh Street, Christchurch Physical 03 Nov 2004 - 20 Apr 2006
C/- Mcphail And Co Limited, Po Box 13555, Christchurch Physical 21 Jan 2003 - 03 Nov 2004
C/- Mcphail And Co, Bnz Building Level 6, 137 Armagh Street, Christchurch Registered 21 Jan 2003 - 20 Apr 2006
C/- M A Mcphail, Level 6 Bnz Building, 137 Armagh Street, Christchurch Registered & physical 04 Jul 2002 - 21 Jan 2003
24a Cornwall Road, Lyttelton, New Zealand Physical & registered 08 Apr 2002 - 04 Jul 2002
26 Ticehurst Road, Lyttelton Registered & physical 06 Nov 2001 - 08 Apr 2002
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Laird, Hamish Duncan
Individual 		Rd 1
Diamond Harbour
8971 		06 Nov 2001 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Laird Trustees Limited
Other (Other) 		Diamond Harbour
Christchurch
 30 May 2007 - current
Location
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