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General information

Elderley Management Services Limited

Type: NZ Limited Company (Ltd)
9429039952646
New Zealand Business Number
239450
Company Number
Registered
Company Status

Elderley Management Services Limited (issued an NZBN of 9429039952646) was registered on 10 May 1984. 2 addresses are in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical). Owen Williams & Co, 1St Floor, David Forman House, 101 Station Road, Penrose, Auckland had been their registered address, until 19 Dec 2003. Elderley Management Services Limited used other aliases, namely: Alistair Austin & Associates Limited from 10 May 1984 to 07 Nov 2002. 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5000 shares (100 per cent of shares), namely:
Poynter, Kim Cherie (an individual) located at Rd 7, Rotorua postcode 3097. Businesscheck's database was updated on 01 Apr 2024.

Current address Type Used since
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 Registered & physical & service 19 Dec 2003
Last updated:
Directors
Name and Address Role Period
Kim Cherie Poynter
Rd 7, Rotorua, 3097
Address used since 10 Oct 2014
Director 10 Jul 2003 - current
Alistair Campbell Austin
Orakei, Auckland,
Address used since 12 Jun 1986
Director 12 Jun 1986 - 10 Jul 2003
Aaron James Austin
The Point, Taupo,
Address used since 25 May 1992
Director 25 May 1992 - 10 Jul 2003
Leslie Karen Austin
Bucklands Beach, Auckland,
Address used since 12 Jun 1986
Director 12 Jun 1986 - 01 Sep 1992
Addresses
Previous address Type Period
Owen Williams & Co, 1st Floor, David Forman House, 101 Station Road, Penrose, Auckland Registered 21 Dec 1999 - 19 Dec 2003
640 Great South Road,, Penrose, Auckland Registered 09 Jul 1997 - 21 Dec 1999
269 Mt Smart Road, Penrose, Auckland Registered 24 Aug 1992 - 09 Jul 1997
- Physical 19 Feb 1992 - 19 Feb 1992
Same As The Registered Office Physical 19 Feb 1992 - 19 Feb 1992
Chartered Accounting Ltd, 1st Floor David Forman House, 101 Station Road, Auckland Physical 19 Feb 1992 - 19 Dec 2003
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
23 Oct 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Poynter, Kim Cherie
Individual 		Rd 7
Rotorua
3097 		07 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Austin, Alistair Campbell
Individual 		Palmerston Noeth
 07 Oct 2003 - 15 Feb 2012
Austin, Aaron James
Individual 		The Point
Taupo
 07 Oct 2003 - 07 Oct 2003
Location
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