Elastochem New Zealand Limited
Type: NZ Limited Company (Ltd)Elastochem New Zealand Limited (issued a business number of 9429038083471) was started on 04 Jun 1997. 2 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their physical address, up to 30 Mar 2022. 10000 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 4500 shares (45% of shares), namely:
Smith, Darryl Neal (an individual) located at Beachlands, Auckland postcode 2018,
Smith, Janine Lee (an individual) located at Beachlands, Auckland postcode 2018. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Janine Lee, Smith (an individual) - located at Beachlands, Auckland. The next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Baldwin, Bette List, located at Strathmore Park, Wellington (an individual). Our database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 01 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Eric Francis Baldwin
Strathmore Park, Wellington, 6022
Address used since 06 Nov 2019
Seatoun, Wellington,
Address used since 04 Jun 1997 |
Director | 04 Jun 1997 - current |
|
Darryl Neal Smith
Beachlands, Auckland, 2018
Address used since 01 Nov 2014 |
Director | 03 Dec 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 28 Nov 2016 - 30 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 28 Nov 2016 - 01 Mar 2022 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 30 Aug 2007 - 28 Nov 2016 |
| Bdo Hogg Young Cathie, Bdo House, 99 - 105 Customhouse Quay, Wellington | Registered | 11 Apr 2000 - 30 Aug 2007 |
| 31 Napier Street, Wellington | Physical | 20 Jan 2000 - 30 Aug 2007 |
| Bdo Hogg Young Cathie, Bdo House, 99 - 105 Customhouse Quay, Wellington | Physical | 20 Jan 2000 - 20 Jan 2000 |
| Bdo Hogg Young Cathie, Bdo House, 99 - 105 Customhouse Quay, Wellington | Registered | 20 Jan 2000 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Darryl Neal Individual |
Beachlands Auckland 2018 |
03 Nov 2003 - current |
|
Smith, Janine Lee Individual |
Beachlands Auckland 2018 |
03 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Janine Lee, Smith Individual |
Beachlands Auckland 2018 |
03 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baldwin, Bette List Individual |
Strathmore Park Wellington 6022 |
04 Jun 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baldwin, Gary Eric Francis Individual |
Strathmore Park Wellington 6022 |
04 Jun 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baldwin, Bette List Individual |
Strathmore Park Wellington 6022 |
04 Jun 1997 - current |
|
Baldwin, Gary Eric Francis Individual |
Strathmore Park Wellington 6022 |
04 Jun 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Darryl Neal Individual |
Beachlands Auckland 2018 |
03 Nov 2003 - current |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |