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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Elbury Trustee Limited Shareholder NZBN: 9429046139856 Entity (NZ Limited Company) |
Kensington Whangarei 0112 |
01 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
King, Fiona Gay Individual |
R D 2 Kaitaia |
07 Jun 2005 - current |
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 |
Logan King Trustee Limited 1a Douglas Street |
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Back Track Dairies Limited 1a Douglas Street |
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Cn & Pm Sidwell Limited 1a Douglas Street |
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Vgw Properties Limited 1a Douglas Street |
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Tierracrece Limited 1a Douglas Street |
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Fuller Dairy Limited 1a Douglas Street |