37 Elliot Street Limited (NZBN 9429037485474) was incorporated on 24 Sep 1999. 6 addresess are in use by the company: Level 1, 37 Elliot Street, Papakura, 2113 (type: registered, service). 37 Elliot Street, Papakura, Papakura had been their registered address, until 06 May 2021. 999 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 167 shares (16.72 per cent of shares), namely:
Aoe Miv25 Trustees Limited (an entity) located at 37 Elliot Street, Papakura postcode 2110,
Mitchell, Kevin Ross (an individual) located at Opaheke, Papakura postcode 2113. In the second group, a total of 2 shareholders hold 16.62 per cent of all shares (166 shares); it includes
Aoe Miv11 Trustees Limited (an entity) - located at Papakura, Papakura,
Mitchell, Sandra Claire (an individual) - located at Rd 1, Papakura. Next there is the 3rd group of shareholders, share allotment (333 shares, 33.33%) belongs to 1 entity, namely:
Couper Trustees Limited, located at Pukekohe, Pukekohe (an entity). "Rental of commercial property" (business classification L671250) is the classification the ABS issued 37 Elliot Street Limited. Businesscheck's data was last updated on 29 Apr 2024.
Current address | Type | Used since |
---|---|---|
37 Elliot Street, Papakura, Papakura, 2110 | Office | 20 Apr 2020 |
Flat 3, 23 Lucerne Road, Remuera, Auckland, 1050 | Registered & physical | 06 May 2021 |
Po Box 72262, Papakura, Papakura, 2244 | Postal | 31 Oct 2022 |
Level 1, 37 Elliot Street, Papakura, 2113 | Delivery | 31 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
Lloyd Peter Williams
Papakura, Auckland, 2113
Address used since 24 Sep 1999 |
Director | 24 Sep 1999 - current |
Kevin Ross Mitchell
Papakura, 2113
Address used since 09 Feb 2012 |
Director | 12 Jan 2001 - current |
Murray Andrew Couper
Pukekohe, Pukekohe, 2120
Address used since 16 Jan 2023
Karaka, Papakura, 2113
Address used since 31 Oct 2022 |
Director | 31 Oct 2022 - current |
Andrew Peter Tuckey
Remuera, Auckland, 1050
Address used since 09 Feb 2012 |
Director | 24 Sep 1999 - 31 Oct 2022 |
Graham John Payne
Papakura, Auckland,
Address used since 24 Sep 1999 |
Director | 24 Sep 1999 - 11 Jan 2001 |
Type | Used since | |
---|---|---|
Level 1, 37 Elliot Street, Papakura, 2113 | Delivery | 31 Oct 2022 |
Level 1, 37 Elliot Street, Papakura, 2113 | Registered & service | 08 Nov 2022 |
37 Elliot Street , Papakura , Papakura , 2110 |
Previous address | Type | Period |
---|---|---|
37 Elliot Street, Papakura, Papakura, 2110 | Registered & physical | 28 Feb 2017 - 06 May 2021 |
37 Elliot Street, Papakura, Papakura, 2110 | Registered & physical | 10 Feb 2011 - 28 Feb 2017 |
Top Floor, 37 Elliott Street, Cnr Elliott Street & Raysmall Drive, Papakura, Auckland | Registered & physical | 18 Feb 2002 - 10 Feb 2011 |
Top Floor, Amp Building, Cnr East & Wood Streets, Papakura, Auckland | Registered | 12 Apr 2000 - 18 Feb 2002 |
Top Floor, Amp Building, Cnr East & Wood Streets, Papakura, Auckland | Physical | 24 Sep 1999 - 18 Feb 2002 |
Shareholder Name | Address | Period |
---|---|---|
Aoe Miv25 Trustees Limited Shareholder NZBN: 9429048356787 Entity (NZ Limited Company) |
37 Elliot Street Papakura 2110 |
10 Oct 2023 - current |
Mitchell, Kevin Ross Individual |
Opaheke Papakura 2113 |
24 Sep 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Aoe Miv11 Trustees Limited Shareholder NZBN: 9429046421548 Entity (NZ Limited Company) |
Papakura Papakura 2110 |
04 Feb 2019 - current |
Mitchell, Sandra Claire Individual |
Rd 1 Papakura 2580 |
24 Sep 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Couper Trustees Limited Shareholder NZBN: 9429031290791 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
31 Oct 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Tuckey, Andrew Peter Individual |
Remuera Auckland 1050 |
31 Oct 2022 - current |
Williams, Lloyd Peter Individual |
Opaheke Papakura 2113 |
24 Sep 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Hally, Grant Ian Individual |
Remuera Auckland 1050 |
14 Feb 2018 - 31 Oct 2022 |
Wilson, Colin Brian Individual |
Epsom Auckland 1023 |
14 Feb 2018 - 31 Oct 2022 |
Tuckey, Andrew Peter Individual |
Remuera Auckland 1050 |
24 Sep 1999 - 31 Oct 2022 |
Tuckey, Andrew Peter Individual |
Remuera Auckland 1050 |
24 Sep 1999 - 31 Oct 2022 |
Tuckey, Andrew Peter Individual |
Remuera Auckland 1050 |
24 Sep 1999 - 31 Oct 2022 |
Lagonda Investments Limited Shareholder NZBN: 9429039775610 Company Number: 292726 Entity |
East Tamaki Auckland 2013 |
24 Sep 1999 - 14 Feb 2018 |
Mitchell, Barry Neil Individual |
R D 1 Papakura |
24 Sep 1999 - 25 Feb 2008 |
Lagonda Investments Limited Shareholder NZBN: 9429039775610 Company Number: 292726 Entity |
East Tamaki Auckland 2013 |
24 Sep 1999 - 14 Feb 2018 |
Vranjes, Kevin Mark Individual |
Milford Auckland 0620 |
19 Feb 2010 - 04 Feb 2019 |
Williams, Ethel Margaret Individual |
Opaheke Papakura 2113 |
24 Sep 1999 - 04 Feb 2019 |
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