General information

37 Elliot Street Limited

Type: NZ Limited Company (Ltd)
9429037485474
New Zealand Business Number
978712
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

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
Contact info
64 21 934532
Phone (Phone)
64 09 2996612
Phone
aptuckey@gmail.com
Email
No website
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
999
Total number of Shares
April
Annual return filing month
01 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 167
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
Shares Allocation #2 Number of Shares: 166
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
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Couper Trustees Limited
Shareholder NZBN: 9429031290791
Entity (NZ Limited Company)
Pukekohe
Pukekohe
2120
31 Oct 2022 - current
Shares Allocation #4 Number of Shares: 333
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

Historic shareholders

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
Location
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