Eltrade Industries Limited
Type: NZ Limited Company (Ltd)Eltrade Industries Limited (New Zealand Business Number 9429039102010) was started on 14 Jun 1991. 2 addresses are currently in use by the company: 1 Toiawaka Road, Drury, Auckland, 2579 (type: registered, physical). 58 Rangi Road, Takanini, Takanini had been their registered address, up until 26 Oct 2022. 1000 shares are issued to 13 shareholders who belong to 6 shareholder groups. The first group contains 2 entities and holds 30 shares (3% of shares), namely:
Rogers, Linda Helen (an individual) located at Mount Eden, Auckland postcode 1024,
Rogers, Paul Francis Buxton (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 3 shareholders hold 2% of all shares (exactly 20 shares); it includes
Tokatea Hobson Trustees Limited (an entity) - located at Onehunga, Auckland,
Burgess, Richelle Toni (an individual) - located at Papamoa Beach, Papamoa,
Burgess, Christopher Brad (an individual) - located at Papamoa Beach, Papamoa. Moving on to the third group of shareholders, share allocation (465 shares, 46.5%) belongs to 3 entities, namely:
Davis, Phillip John, located at Drury (an individual),
Professional Trustee Services Limited, located at Papakura (an entity),
Sla Trustees Limited, located at Pukekohe, Pukekohe (an entity). Our data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Toiawaka Road, Drury, Auckland, 2579 | Registered & physical & service | 26 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Mark Lay
Epsom, Auckland, 1023
Address used since 05 Jun 2015 |
Director | 01 Oct 2002 - current |
|
Phillip John Davis
Drury, 2579
Address used since 10 Mar 2021
Pukekohe, 2677
Address used since 25 Sep 2015
Rd 2, Pukekohe, 2677
Address used since 15 Oct 2019 |
Director | 01 Oct 2002 - current |
|
Lance Patrick Davis
Puni, 2678
Address used since 25 Sep 2015
Rd 2, Pukekohe, 2578
Address used since 15 Oct 2019 |
Director | 10 Oct 2002 - current |
|
Kevin Francis Millar
Castor Bay, Auckland, 0620
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Mark Herbert George Gilbert
Ponsonby, Auckland, 1011
Address used since 05 Aug 2020
Remuera, Auckland, 1050
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Paul Francis Buxton Rogers
Mount Eden, Auckland, 1024
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 04 Oct 2021 |
|
Peter Cooper Sewell
Campbells Bay, Auckland, 2012
Address used since 25 Sep 2015 |
Director | 01 Oct 2002 - 30 Nov 2019 |
|
Cheryl Frances Davis
Conifer Grove, Takanini, Auckland,
Address used since 20 Nov 1991 |
Director | 20 Nov 1991 - 12 Oct 2005 |
|
Caryl Ernest Davis
Conifer Grove, Auckland,
Address used since 02 Apr 1993 |
Director | 02 Apr 1993 - 12 Oct 2005 |
|
Enid Annie Alice Davis
Pukekohe, Auckland,
Address used since 20 Nov 1991 |
Director | 20 Nov 1991 - 02 Apr 1993 |
| Previous address | Type | Period |
|---|---|---|
| 58 Rangi Road, Takanini, Takanini, 2105 | Registered & physical | 19 Aug 2021 - 26 Oct 2022 |
| 116 Great South Road, Papakura, 2110 | Physical & registered | 18 Dec 2019 - 19 Aug 2021 |
| 16 Elliott Street, Papakura, 2110 | Registered & physical | 13 Dec 2019 - 18 Dec 2019 |
| 16 Elliott Street, Papakura | Physical & registered | 19 Mar 2007 - 13 Dec 2019 |
| Farrell Green & Skipper, 16 Elliott St, Papakura, Auckland | Physical | 27 Jun 1997 - 19 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Linda Helen Individual |
Mount Eden Auckland 1024 |
28 Feb 2024 - current |
|
Rogers, Paul Francis Buxton Individual |
Mount Eden Auckland 1024 |
28 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tokatea Hobson Trustees Limited Shareholder NZBN: 9429041437841 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
27 May 2015 - current |
|
Burgess, Richelle Toni Individual |
Papamoa Beach Papamoa 3118 |
27 May 2015 - current |
|
Burgess, Christopher Brad Individual |
Papamoa Beach Papamoa 3118 |
27 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Phillip John Individual |
Drury 2579 |
14 Jun 1991 - current |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Entity (NZ Limited Company) |
Papakura |
14 Dec 2004 - current |
|
Sla Trustees Limited Shareholder NZBN: 9429035524038 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
09 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Phillip John Individual |
Drury 2579 |
14 Jun 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sla Trustees Limited Shareholder NZBN: 9429035524038 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
09 Mar 2006 - current |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Entity (NZ Limited Company) |
Papakura |
14 Dec 2004 - current |
|
Davis, Lance Patrick Individual |
Rd 2 Pukekohe 2578 |
14 Jun 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Lance Patrick Individual |
Rd 2 Pukekohe 2578 |
14 Jun 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Caryl Ernest Individual |
Conifer Grove Auckland |
14 Jun 1991 - 27 Jul 2005 |
|
Davis, Cheryl Frances Individual |
Conifer Grove Takanini, Auckland |
14 Jun 1991 - 27 Jul 2005 |
 |
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|
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|
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