General information
Elclan Holdings Limited
Type: NZ Limited Company (Ltd)9429039415820
New Zealand Business Number
404309
Company Number
Registered
Company Status
Elclan Holdings Limited (issued an NZBN of 9429039415820) was launched on 12 Oct 1988. 2 addresses are in use by the company: 2 Benmore Place, Twizel, 7901 (type: physical, registered). 2 Benmore Place, Twizel, Twizel had been their physical address, up to 04 Dec 2018. 70000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 59124 shares (84.46% of shares), namely:
Lawrence, Graham (an individual) located at Waimate, Waimate postcode 7924. As far as the second group is concerned, a total of 1 shareholder holds 15.54% of all shares (exactly 10876 shares); it includes
Lawrence, Roy Barrie Richard (an individual) - located at Twizel, Twizel. The Businesscheck database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Benmore Place, Twizel, 7901 | Physical & registered & service | 04 Dec 2018 |
Contact info
mcbstwizel@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham R Lawrence
Waimate, Waimate, 7924
Address used since 13 Jan 1992 |
Director | 13 Jan 1992 - current |
|
Claire Eileen Azalea Lawrence
Twizel, Twizel, 7901
Address used since 08 Sep 2021 |
Director | 08 Sep 2021 - current |
|
Margaret Janet Lawrence
Twizel, Twizel, 7901
Address used since 25 Feb 2024 |
Director | 25 Feb 2024 - current |
|
John D.m. Lawrence
Timaru, Timaru, 7910
Address used since 13 Jan 1992 |
Director | 13 Jan 1992 - 25 Feb 2024 |
|
Llewellyn D Lawrence
Oamaru, Oamaru, 9401
Address used since 13 Jan 1992 |
Director | 13 Jan 1992 - 25 Feb 2024 |
|
Roy B.r. Lawrence
Twizel, Twizel, 7901
Address used since 13 Jan 1992 |
Director | 13 Jan 1992 - 08 Sep 2021 |
|
Llewellyn F Lawrence
6 D R D, Oamaru,
Address used since 13 Jan 1992 |
Director | 13 Jan 1992 - 29 Aug 2007 |
|
Trewyn D Wallis
R.d.1, Geraldine,
Address used since 13 Jan 1992 |
Director | 13 Jan 1992 - 26 Sep 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Benmore Place, Twizel, Twizel, 7901 | Physical & registered | 07 Oct 2013 - 04 Dec 2018 |
| 1 Coquet Street, Oamaru, 9400 | Physical & registered | 12 Oct 2011 - 07 Oct 2013 |
| 6 Coquet Street, Oamaru, Oamaru, 9400 | Registered & physical | 21 Sep 2010 - 12 Oct 2011 |
| C/o Brady & Wollstein, Wanbrow House, 6 Coquet Street, Oamaru | Registered & physical | 01 Jul 1997 - 21 Sep 2010 |
Financial Data
Financial info
70000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59124
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Graham Individual |
Waimate Waimate 7924 |
12 Oct 1988 - current |
Shares Allocation #2 Number of Shares: 10876
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Roy Barrie Richard Individual |
Twizel Twizel 7901 |
12 Oct 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, T R Individual |
Riverton |
12 Oct 1988 - 25 Feb 2024 |
|
Wallis, T D Individual |
Pahia, 1 R D Riverton |
12 Oct 1988 - 25 Feb 2024 |
|
Lawrence, S E Individual |
Timaru |
12 Oct 1988 - 25 Feb 2024 |
|
Harwood, Rochelle Anne Individual |
Waimate Waimate 7924 |
12 Oct 1988 - 25 Feb 2024 |
|
Dillon, R L Individual |
Riverton |
12 Oct 1988 - 25 Feb 2024 |
|
Lawrence, Nancy Individual |
Watlington Timaru 7910 |
12 Oct 1988 - 25 Feb 2024 |
|
Lawrence-geddes, N M Individual |
Papanui Christchurch |
12 Oct 1988 - 25 Feb 2024 |
|
Wallis, N A A Individual |
Rd 1 Riverton 9881 |
12 Oct 1988 - 25 Feb 2024 |
|
Felton, Maria Janette Individual |
Rd 14 Rakaia 7784 |
04 Oct 2011 - 25 Feb 2024 |
|
Lawrence, L F N Individual |
6 D R D Oamaru |
12 Oct 1988 - 25 Feb 2024 |
|
Lawrence, L D R Individual |
Oamaru |
12 Oct 1988 - 25 Feb 2024 |
|
Wallis, L C Individual |
Riverton |
12 Oct 1988 - 25 Feb 2024 |
|
Lawrence, John Individual |
Watlington Timaru 7910 |
12 Oct 1988 - 25 Feb 2024 |
|
Dillon, Jayne Individual |
1 Rd Riverton |
12 Oct 1988 - 25 Feb 2024 |
|
Dillon, Emma Individual |
Rd 1 Riverton 9881 |
12 Oct 1988 - 25 Feb 2024 |
|
Lawrence, Douglas Allan Individual |
Watlington Timaru 7910 |
12 Oct 1988 - 25 Feb 2024 |
|
Taylor, D J Individual |
Papanui Christchurch |
12 Oct 1988 - 25 Feb 2024 |
|
Lawrence, Claire E A Individual |
Twizel Twizel 7901 |
12 Oct 1988 - 25 Feb 2024 |
|
Leafberg, Allison Mae Individual |
Rd 8 Waimate 7978 |
12 Oct 1988 - 25 Feb 2024 |
|
Dillon, Aidan Individual |
Rd 1 Riverton 9881 |
12 Oct 1988 - 25 Feb 2024 |
|
Lawrence, A A Individual |
Waimate Waimate 7924 |
12 Oct 1988 - 25 Feb 2024 |
|
Lawrence, Trust Of Roy Barrie Richard Individual |
Twizel |
12 Oct 1988 - 04 May 2012 |
|
Estate T A Lawrence Other |
12 Oct 1988 - 04 Oct 2011 | |
|
Null - Estate T A Lawrence Other |
12 Oct 1988 - 04 Oct 2011 | |
|
Lawrence, Margaret Individual |
2 Benmore Place Twizel |
12 Oct 1988 - 04 Oct 2011 |
Location
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