General information

Elbury Holdings Limited

Type: NZ Limited Company (Ltd)
9429038662997
New Zealand Business Number
635998
Company Number
Registered
Company Status

Elbury Holdings Limited (issued an NZBN of 9429038662997) was started on 21 Dec 1993. 2 addresses are in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, registered). 1A Douglas Street, Kensington, Whangarei had been their registered address, up to 19 Aug 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Elbury Trustee Limited (an entity) located at Kensington, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
King, Fiona Gay (an individual) - located at R D 2, Kaitaia. Our information was updated on 02 Mar 2024.

Current address Type Used since
1a Douglas Street, Kensington, Whangarei, 0112 Physical & registered & service 19 Aug 2019
Directors
Name and Address Role Period
Fiona Gay King
R D 2, Kaitaia, 0482
Address used since 26 Aug 2015
Director 14 Jan 1994 - current
Kevin James King
R D 2, Kaitaia, 0482
Address used since 26 Aug 2015
Director 14 Jan 1994 - current
Anne Elizabeth Henderson
Invercargill,
Address used since 21 Dec 1993
Director 21 Dec 1993 - 14 Jan 1994
Bryan Russell Henderson
Invercargill,
Address used since 21 Dec 1993
Director 21 Dec 1993 - 14 Jan 1994
Addresses
Previous address Type Period
1a Douglas Street, Kensington, Whangarei, 0112 Registered & physical 04 Sep 2014 - 19 Aug 2019
Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei Registered & physical 17 Feb 2009 - 04 Sep 2014
C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei Registered & physical 12 Jun 2005 - 17 Feb 2009
Johnston O'shea Limited, 4 Vinery Lane, Whangarei Registered 03 Aug 2004 - 12 Jun 2005
Johnston O'shea, 4 Vinery Lane, Whangarei Physical 03 Aug 2004 - 12 Jun 2005
Mcculloch & Partners, Cnr Kelvin & Spey Streets, Invercargill Registered 30 Sep 1994 - 03 Aug 2004
Mcculloch & Partners, Accountants, Cargill Chambers 128 Spey Str, Invercargill Physical 12 Sep 1994 - 03 Aug 2004
Messrs Arthur Watson Savage, 151 Spey Street, Invercargill Registered 26 Jan 1994 - 30 Sep 1994
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Elbury Trustee Limited
Shareholder NZBN: 9429046139856
Entity (NZ Limited Company)
Kensington
Whangarei
0112
01 May 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
King, Fiona Gay
Individual
R D 2
Kaitaia
07 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
King, Kevin James
Individual
R D 2
Kaitaia
0481
21 Dec 1993 - 01 May 2018
King, Kevin James
Individual
R D 2
Kaitaia
0481
21 Dec 1993 - 01 May 2018
J B L Trustee Limited
Shareholder NZBN: 9429036483990
Company Number: 1212624
Entity
1a Douglas Street
Whangarei
0112
07 Jun 2005 - 01 May 2018
King, Fiona Gay
Individual
R D 2
Kaitaia
21 Dec 1993 - 01 May 2018
King, K F & F G
Individual
Awanui Straight
No 2 R D, Kaitaia
21 Dec 1993 - 07 Jun 2005
King, Kevin James
Individual
R D 2
Kaitaia
0481
21 Dec 1993 - 01 May 2018
J B L Trustee Limited
Shareholder NZBN: 9429036483990
Company Number: 1212624
Entity
1a Douglas Street
Whangarei
0112
07 Jun 2005 - 01 May 2018
Location
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