General information

Elliot Kent Contracting Limited

Type: NZ Limited Company (Ltd)
9429037841430
New Zealand Business Number
909174
Company Number
Registered
Company Status

Elliot Kent Contracting Limited (issued an NZBN of 9429037841430) was launched on 05 Jun 1998. 2 addresses are in use by the company: 18 Maniapoto Street, Otorohanga, 3900 (type: physical, service). 573 Limeworks Loop Road, R D 5, Hamilton had been their registered address, until 14 Apr 2008. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 95 shares (95% of shares), namely:
Highbrook Independent Trustee Company Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Kent, Elliot Michael (an individual) located at Rd 5, Te Pahu postcode 3285. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Kent, Elliot Michael (an individual) - located at Rd 5, Te Pahu. The Businesscheck information was updated on 03 Mar 2024.

Current address Type Used since
18 Maniapoto Street, Otorohanga, 3900 Physical & service 14 Apr 2008
18 Maniapoto Street, Otorohanga Registered 14 Apr 2008
Directors
Name and Address Role Period
Elliot Michael Kent
Rd 5, Te Pahu, 3285
Address used since 25 Apr 2018
Rd 5, Hamilton, 3285
Address used since 05 Jun 1998
Director 05 Jun 1998 - current
Addresses
Previous address Type Period
573 Limeworks Loop Road, R D 5, Hamilton Registered 02 May 2003 - 14 Apr 2008
Karamu Limeworks Loop Road, R D, Te Pahu Registered 12 Apr 2000 - 02 May 2003
573 Limeworks Loop Road, R D 5, Hamilton Physical 08 Jun 1998 - 08 Jun 1998
Karamu Limeworks Loop Road, R D, Te Pahu Physical 08 Jun 1998 - 14 Apr 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Highbrook Independent Trustee Company Limited
Shareholder NZBN: 9429046760593
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
16 Sep 2019 - current
Kent, Elliot Michael
Individual
Rd 5
Te Pahu
3285
25 Jun 2004 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Kent, Elliot Michael
Individual
Rd 5
Te Pahu
3285
25 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Kent, Neil Je Pierterje
Individual
Rd5
Hamilton
3285
18 Apr 2007 - 16 Sep 2019
Elliot Kent Independent Trustee Company Limited
Shareholder NZBN: 9429046764188
Company Number: 6830014
Entity
18 Jul 2018 - 16 Sep 2019
Kent, Elliot Michael
Individual
Rd 5
Te Pahu
3285
18 Apr 2007 - 16 Sep 2019
Kent, Michael Grey
Individual
R D 5
Hamilton
3285
18 Apr 2007 - 16 Sep 2019
Elliot Kent Independent Trustee Company Limited
Shareholder NZBN: 9429046764188
Company Number: 6830014
Entity
Te Awamutu
Te Awamutu
3800
18 Jul 2018 - 16 Sep 2019
Campion, John
Individual
Te Pahu
Hamilton
3285
18 Apr 2007 - 18 Jul 2018
Kent, Elliot Michael
Individual
Rd 5
Te Pahu
3285
18 Apr 2007 - 16 Sep 2019
Kent, Michael Grey
Individual
R D 5
Hamilton
3285
18 Apr 2007 - 16 Sep 2019
Kent, Neil Je Pierterje
Individual
Te Pahu
Hamilton
18 Apr 2007 - 16 Sep 2019
Location
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