General information

Elcar Properties Limited

Type: NZ Limited Company (Ltd)
9429038827600
New Zealand Business Number
594310
Company Number
Registered
Company Status

Elcar Properties Limited (New Zealand Business Number 9429038827600) was started on 30 Aug 1993. 2 addresses are in use by the company: Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 (type: registered, physical). Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City had been their registered address, until 17 Oct 2001. 300030 shares are allocated to 13 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 100000 shares (33.33 per cent of shares), namely:
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Good, Dianne Mckay (an individual) located at Te Atatu South, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (10 shares); it includes
Good, David William (a director) - located at Sandringham, Auckland. Next there is the next group of shareholders, share allotment (100000 shares, 33.33%) belongs to 3 entities, namely:
Good, Robert Maxwell, located at Campbells Bay, Auckland (an individual),
Jane Elgin, Swinburne, located at Rd 6, Warkworth (an individual),
Good, Enyth Elgin, located at 184 St Heliers Bay Road, St Heliers, Auckland (an individual). Our information was last updated on 06 Apr 2024.

Current address Type Used since
Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 Registered & physical & service 22 Apr 2020
Directors
Name and Address Role Period
Robert Maxwell Good
Campbells Bay, Auckland, 0630
Address used since 15 Jun 2015
Director 15 Jun 2015 - current
Stuart Ross Good
Te Atatu South, Auckland, 0610
Address used since 01 Jan 2016
Director 01 Jan 2016 - current
David William Good
Sandringham, Auckland, 1025
Address used since 28 May 2022
Director 28 May 2022 - current
Donald Lambert Good
Te Atatu South, Auckland, 0610
Address used since 30 Aug 1993
Director 30 Aug 1993 - 28 May 2022
Robert Ross Good
Orewa, Auckland, 0931
Address used since 25 Jul 2006
Director 30 Aug 1993 - 01 Jan 2016
John Maxwell Good
75 Owens Road, Epsom, Auckland, 1023
Address used since 19 Mar 2014
Director 30 Aug 1993 - 15 Jun 2015
Addresses
Previous address Type Period
Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City Registered & physical 17 Oct 2001 - 17 Oct 2001
Lincoln Manor, 293 Lincoln Road, Waitakere City Registered & physical 17 Oct 2001 - 22 Apr 2020
1st Floor, 6/8 Railside Ave, Henderson Physical 08 May 2000 - 17 Oct 2001
Jean Robinson, 1st Floor, 6/8 Railside Avenue, Henderson Registered 08 May 2000 - 17 Oct 2001
Financial Data
Financial info
300030
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
Shareholder Name Address Period
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company)
Lincoln North
21 Sep 2016 - current
Good, Dianne Mckay
Individual
Te Atatu South
Auckland
0610
13 Oct 2003 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Good, David William
Director
Sandringham
Auckland
1025
06 Dec 2022 - current
Shares Allocation #3 Number of Shares: 100000
Shareholder Name Address Period
Good, Robert Maxwell
Individual
Campbells Bay
Auckland
0630
13 Oct 2003 - current
Jane Elgin, Swinburne
Individual
Rd 6
Warkworth
0986
13 Oct 2003 - current
Good, Enyth Elgin
Individual
184 St Heliers Bay Road, St Heliers
Auckland
1071
13 Oct 2003 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Good, Robert Maxwell
Individual
Campbells Bay
Auckland
0630
13 Oct 2003 - current
Jane Elgin, Swinburne
Individual
Rd 6
Warkworth
0986
13 Oct 2003 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Scott, Anne Margaret
Individual
Rd 1
Kaukapakapa
0871
13 Oct 2003 - current
Good, Stuart Ross
Individual
Te Atatu South
Auckland
0610
13 Oct 2003 - current
Shares Allocation #6 Number of Shares: 100000
Shareholder Name Address Period
Good, Donald Craig
Individual
15 May 2019 - current
Scott, Anne Margaret
Individual
Rd 1
Kaukapakapa
0871
13 Oct 2003 - current
Good, Stuart Ross
Individual
Te Atatu South
Auckland
0610
13 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Good, Donald Lambert
Individual
Te Atatu South
Auckland
30 Aug 1993 - 06 Dec 2022
Good, Robert Ross
Individual
Te Atatu South
Auckland
13 Oct 2003 - 21 Sep 2016
Good, Robert Ross
Individual
Orewa
Auckland
30 Aug 1993 - 15 May 2019
Good, Donald Lambert
Individual
Te Atatu South
Auckland
30 Aug 1993 - 06 Dec 2022
Good, Donald Lambert
Individual
Te Atatu South
Auckland
30 Aug 1993 - 06 Dec 2022
Good, Robert Ross
Individual
Orewa
Auckland
30 Aug 1993 - 15 May 2019
Good, John Maxwell
Individual
75 Owens Road, Epsom
Auckland
1023
13 Oct 2003 - 21 Sep 2016
Good, John Maxwell
Individual
75 Owens Road, Epsom
Auckland
1023
13 Oct 2003 - 21 Sep 2016
Good, Robert Ross
Individual
Orewa
Auckland
30 Aug 1993 - 15 May 2019
Good, Robert Ross
Individual
Epsom
Auckland
13 Oct 2003 - 21 Sep 2016
Good, Donald Lambert
Individual
Epsom
Auckland
13 Oct 2003 - 13 Oct 2003
Location
Companies nearby