Mcelrea Holdings Limited
Type: NZ Limited Company (Ltd)Mcelrea Holdings Limited (issued a New Zealand Business Number of 9429037762100) was registered on 11 Sep 1998. 2 addresses are currently in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (type: registered, physical). 109 Blenheim Road, Riccarton, Christchurch had been their physical address, until 19 Jul 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Mcelrea, Thomas Henry (an individual) located at 590 Washpen Road, R D 2, Darfield postcode 7572. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mcelrea, Jennifer Bailie (an individual) - located at 590 Washpen Road, R D 2, Darfield. Our information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 | Registered & physical & service | 19 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Henry Mcelrea
590 Washpen Road, R D 2, Darfield, 7572
Address used since 01 Apr 2016 |
Director | 11 Sep 1998 - current |
|
Jennifer Bailie Mcelrea
590 Washpen Road, R D 2, Darfield, 7572
Address used since 01 Apr 2016 |
Director | 11 Sep 1998 - current |
|
Kurt Anthony Girdler
Raumati Beach,
Address used since 11 Sep 1998 |
Director | 11 Sep 1998 - 11 Sep 1998 |
| Previous address | Type | Period |
|---|---|---|
| 109 Blenheim Road, Riccarton, Christchurch, 8041 | Physical & registered | 06 Jun 2012 - 19 Jul 2022 |
| 81 Treffers Road, Wigram, Christchurch, 8042 | Registered & physical | 12 May 2011 - 06 Jun 2012 |
| Mackay Bailey Butchard Limited, Chartered Accountants, 4/262 Oxford Terrace, Christchurch 8011 | Registered & physical | 29 Jul 2009 - 12 May 2011 |
| 128 Riccarton Road, Christchurch | Registered | 11 Jul 2008 - 29 Jul 2009 |
| Birchview, R D 2, Darfield 8172 | Physical | 15 Jun 2004 - 29 Jul 2009 |
| 322 Riccarton Road, Christchurch | Physical | 07 May 2001 - 15 Jun 2004 |
| 118 Victoria Street, Christchurch | Registered | 07 May 2001 - 11 Jul 2008 |
| 118 Victoria Street, Christchurch | Physical | 07 May 2001 - 07 May 2001 |
| 118 Victoria Street, Christchurch | Registered | 12 Apr 2000 - 07 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcelrea, Thomas Henry Individual |
590 Washpen Road, R D 2 Darfield 7572 |
11 Sep 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcelrea, Jennifer Bailie Individual |
590 Washpen Road, R D 2 Darfield 7572 |
11 Sep 1998 - current |
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