General information

Elm Tree Limited

Type: NZ Limited Company (Ltd)
9429036718313
New Zealand Business Number
1171702
Company Number
Registered
Company Status

Elm Tree Limited (issued a New Zealand Business Number of 9429036718313) was incorporated on 06 Nov 2001. 2 addresses are currently in use by the company: 115 Sherborne Street, St Albans, Christchurch, 8014 (type: physical, registered). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their registered address, up to 26 Jul 2019. 60 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 31 shares (51.67 per cent of shares), namely:
Wright, Cameron Ian (a director) located at Mount Pleasant, Christchurch postcode 8081,
Wright, John Graeme (an individual) located at Mt Pleasant, Christchurch. In the second group, a total of 2 shareholders hold 48.33 per cent of all shares (29 shares); it includes
Wright, Carolyn Ann (an individual) - located at Mount Pleasant, Christchurch,
Wright, John Graeme (an individual) - located at Mt Pleasant, Christchurch. Businesscheck's information was last updated on 22 Apr 2024.

Current address Type Used since
115 Sherborne Street, St Albans, Christchurch, 8014 Physical & registered & service 26 Jul 2019
Directors
Name and Address Role Period
Cameron Ian Wright
Mount Pleasant, Christchurch, 8081
Address used since 11 Feb 2013
Director 06 Nov 2001 - current
John Graeme Wright
Mount Pleasant, Christchurch, 8081
Address used since 11 Feb 2016
Director 06 Nov 2001 - current
Gary Lindsey Wright
Christchurch,
Address used since 10 Mar 2003
Director 06 Nov 2001 - 04 Jul 2003
Addresses
Previous address Type Period
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 30 Mar 2017 - 26 Jul 2019
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 24 Feb 2017 - 30 Mar 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 20 Feb 2012 - 24 Feb 2017
Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 Registered & physical 15 Feb 2011 - 15 Feb 2011
Unit 4/567 Wairakei Road, Christchurch Registered & physical 30 Jan 2006 - 15 Feb 2011
At The Offices Of Hilson Fagerlund Keyse, Chartered Accountants, 12 Main North Road, Christchurch Registered & physical 06 Nov 2001 - 30 Jan 2006
Financial Data
Financial info
60
Total number of Shares
February
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 31
Shareholder Name Address Period
Wright, Cameron Ian
Director
Mount Pleasant
Christchurch
8081
16 Dec 2020 - current
Wright, John Graeme
Individual
Mt Pleasant
Christchurch
06 Nov 2001 - current
Shares Allocation #2 Number of Shares: 29
Shareholder Name Address Period
Wright, Carolyn Ann
Individual
Mount Pleasant
Christchurch
8081
31 Mar 2023 - current
Wright, John Graeme
Individual
Mt Pleasant
Christchurch
06 Nov 2001 - current

Historic shareholders

Shareholder Name Address Period
Wright, Marlene Joan
Individual
Christchurch
06 Nov 2001 - 31 Mar 2023
Cowles, Gregory Norman
Individual
Christchurch
06 Nov 2001 - 18 Apr 2019
Taylor, Evan James
Individual
Kaiapoi
06 Nov 2001 - 31 Mar 2023
Hfk Trustees Limited
Shareholder NZBN: 9429036741793
Company Number: 1167745
Entity
18 Apr 2019 - 16 Dec 2020
Wf Trustees Limited
Shareholder NZBN: 9429036934621
Company Number: 1132448
Entity
18 Apr 2019 - 18 Apr 2019
Jones, Kenneth James
Individual
90 Armagh Street
Christchurch
06 Nov 2001 - 18 Apr 2019
Hfk Trustees Limited
Shareholder NZBN: 9429036741793
Company Number: 1167745
Entity
Christchurch Central
Christchurch
8013
18 Apr 2019 - 16 Dec 2020
Hfk Trustees Limited
Shareholder NZBN: 9429036741793
Company Number: 1167745
Entity
Christchurch Central
Christchurch
8013
18 Apr 2019 - 16 Dec 2020
Wright, Gary Lindsey
Individual
Christchurch
06 Nov 2001 - 27 Jun 2010
Wf Trustees Limited
Shareholder NZBN: 9429036934621
Company Number: 1132448
Entity
18 Apr 2019 - 18 Apr 2019
Location
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