Ebony Vines Limited
Type: NZ Limited Company (Ltd)Ebony Vines Limited (New Zealand Business Number 9429038141300) was started on 07 Mar 1997. 5 addresess are in use by the company: Po Box 39, Te Puke, 3153 (type: postal, registered). 1311 Victoria Street, Beerescourt, Hamilton had been their physical address, up to 04 Aug 2021. Ebony Vines Limited used more names, namely: Elmpac Trading Limited from 12 Aug 2010 to 23 Apr 2018, Elmes Pack and Cool Limited (07 Mar 1997 to 12 Aug 2010). 101000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 75500 shares (74.75 per cent of shares), namely:
Linda Julie Elmes (an other) located at Rd 9, Paengaroa postcode 3189. In the second group, a total of 1 shareholder holds 25.25 per cent of all shares (25500 shares); it includes
Elmes, David William (an individual) - located at Rd 9, Paengaroa. "Function equipment renting, leasing or hiring" (business classification L663922) is the category the Australian Bureau of Statistics issued Ebony Vines Limited. Businesscheck's database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 136a Maketu Road, Paengaroa, 3189 | Other (Address for Records) & records (Address for Records) | 27 Jul 2021 |
| 136a Maketu Road, Paengaroa, 3189 | Registered & physical & service | 04 Aug 2021 |
| Po Box 39, Te Puke, 3153 | Postal | 05 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
David William Elmes
Paengaroa, 3189
Address used since 01 Jul 2021
Paradise Point, Queensland, 4216
Address used since 15 Jul 2018
Beerescourt, Hamilton, 3200
Address used since 16 Apr 2018
Greenlane, Auckland, 1061
Address used since 25 Jul 2016 |
Director | 07 Mar 1997 - current |
|
Linda Julie Elmes
Paradise Point, 4216
Address used since 25 Mar 2022
Paradise Point, 4216
Address used since 01 Jul 2021
Beerescourt, Hamilton, 3200
Address used since 16 Apr 2018 |
Director | 16 Apr 2018 - current |
|
Garth Guy Elmes
Remuera, Auckland, 1050
Address used since 01 Jul 2011 |
Director | 11 Aug 2010 - 11 Aug 2010 |
|
Jill Robyn Elmes
Tauranga,
Address used since 28 Jul 2003 |
Director | 07 Mar 1997 - 28 Sep 2004 |
| 136a Maketu Road , Paengaroa , 3189 |
| Previous address | Type | Period |
|---|---|---|
| 1311 Victoria Street, Beerescourt, Hamilton, 3200 | Physical & registered | 16 Jul 2019 - 04 Aug 2021 |
| 11 Wahanui Road, Greenlane, Auckland, 1061 | Registered & physical | 25 Jul 2016 - 16 Jul 2019 |
| 44 Fraser Street, Tauranga South, Tauranga, 3112 | Physical & registered | 27 Jul 2015 - 25 Jul 2016 |
| 37 Newnham Road, Rd 4, Tauranga, 3174 | Physical & registered | 11 Jul 2013 - 27 Jul 2015 |
| Grace Team Accounting Limited, First Floor, 554 - 556 Cameron Road, Tauranga | Physical & registered | 05 Aug 2001 - 11 Jul 2013 |
| L F Grace, Postbank House, 554 - 556 Cameron Road, Tauranga | Registered & physical | 05 Aug 2001 - 05 Aug 2001 |
| L F Grace, Postbank House, 554 - 556 Cameron Road, Tauranga | Registered | 11 Apr 2000 - 05 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Linda Julie Elmes Other (Other) |
Rd 9 Paengaroa 3189 |
16 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elmes, David William Individual |
Rd 9 Paengaroa 3189 |
07 Mar 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
J K Hamilton Trustee Company 2010 Limited Shareholder NZBN: 9429031364065 Company Number: 3147805 Entity |
Harington Street Tauranga 3110 |
29 Jul 2014 - 16 Apr 2018 |
|
Elmes, Jill Robyn Individual |
Tauranga |
07 Mar 1997 - 12 Mar 2007 |
|
Elmes, Garth Guy Individual |
Remuera Auckland 1050 |
11 Aug 2010 - 22 Feb 2012 |
|
Sharp Tudhope Trustee Services No 16 Limited Shareholder NZBN: 9429033576480 Company Number: 1913910 Entity |
14 Jan 2010 - 02 Aug 2010 | |
|
Gta Trustee Limited Shareholder NZBN: 9429035454649 Company Number: 1502085 Entity |
14 Jan 2010 - 29 Jul 2014 | |
|
J K Hamilton Trustee Company 2010 Limited Shareholder NZBN: 9429031364065 Company Number: 3147805 Entity |
Harington Street Tauranga 3110 |
29 Jul 2014 - 16 Apr 2018 |
|
Sharp Tudhope Trustee Services No 16 Limited Shareholder NZBN: 9429033576480 Company Number: 1913910 Entity |
14 Jan 2010 - 02 Aug 2010 | |
|
Gta Trustee Limited Shareholder NZBN: 9429035454649 Company Number: 1502085 Entity |
14 Jan 2010 - 29 Jul 2014 |
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