General information
Elizabeth Heights Limited
Type: NZ Limited Company (Ltd)9429040111001
New Zealand Business Number
188826
Company Number
Registered
Company Status
Elizabeth Heights Limited (issued an NZ business identifier of 9429040111001) was incorporated on 04 Sep 1967. 1 address is in use by the company: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 (type: registered, physical). 12 Bethlehem Road, Bethlehem, Tauranga had been their registered address, up to 06 Dec 2019. 32000 shares are issued to 20 shareholders who belong to 13 shareholder groups. The first group contains 1 entity and holds 2070 shares (6.47 per cent of shares), namely:
Joan Smith (a director) located at 8 Elizabeth Street, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 9.28 per cent of all shares (2970 shares); it includes
Jacqueline Walsh (an individual) - located at Elizabeth Street, Tauranga. Next there is the 3rd group of shareholders, share allotment (2970 shares, 9.28%) belongs to 1 entity, namely:
Elaine Selby, located at Elizabeth Heights, 8 Elizabeth Street, Tauranga (an individual). Our database was last updated on 12 Feb 2021.
| Current address | Type | Used since |
|---|---|---|
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Physical | 23 Mar 2018 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered | 06 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elaine Anna Selby
Elizabeth Heights, 8 Elizabeth St, Tauranga, 3110
Address used since 23 Nov 2015 |
Director | 31 Jul 2001 - current |
|
Jacqueline Eunice Walsh
Elizabeth Street, Tauranga, 3110
Address used since 23 Nov 2015 |
Director | 31 Jan 2003 - current |
|
Joan Christine Smith
8 Elizabeth Street, Tauranga, 3110
Address used since 23 Nov 2015 |
Director | 23 May 2003 - current |
|
Paul Robert Jones
8 Elizabeth Street, Tauranga, 3110
Address used since 23 Nov 2015 |
Director | 09 Sep 2003 - current |
|
Wilhelmina Josepha Maria Gertrudis Vermeulen
8 Elizabeth Street, Tauranga, 3110
Address used since 23 Nov 2015 |
Director | 13 Nov 2003 - current |
|
Pamela Fay Stewart
8 Elizabeth Street, Tauranga, 3110
Address used since 23 Nov 2015 |
Director | 01 Apr 2010 - current |
|
Noeline Louise Mclellan
Elizabeth Street, Tauranga, 3110
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - current |
|
Gerarda Petronella Cornelder
Elizabeth Street, Tauranga, 3110
Address used since 23 Nov 2015 |
Director | 01 Jun 2012 - current |
|
Anthony John Morris
8 Elizabeth Street, Tauranga, 3110
Address used since 23 Nov 2015 |
Director | 25 Jul 2013 - current |
|
Philip Graham Saul
8 Elizabeth Street, Tauranga, 3110
Address used since 17 Sep 2018
Mount Wellington, Auckland, 1060
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - current |
|
Elizabeth Thekla Ferrand
Tauranga, Tauranga, 3110
Address used since 27 Oct 2016 |
Director | 27 Oct 2016 - current |
|
James Winton Croskery
Bethlehem, Tauranga, 3110
Address used since 18 Dec 2017 |
Director | 18 Dec 2017 - current |
|
Grace Ivy Hayman
Elizabeth Heights, 8 Elizabeth Street, Tauranga, 3110
Address used since 23 Nov 2015 |
Director | 04 Oct 1990 - 18 Dec 2017 |
|
Ronald Bettjeman
Elizabeth Heights, 8 Elizabeth Street, Tauranga, 3110
Address used since 23 Nov 2015 |
Director | 13 Jun 1994 - 20 Nov 2016 |
|
David John Furniss
Elizabeth Heights, 8 Elizabeth Street, Tauranga 3110,
Address used since 01 Jun 2010 |
Director | 12 Nov 2009 - 25 Jul 2013 |
|
Hendrick Cornelder
Elizabeth Heights, 8 Elizabeth Street, Tauranga 3110,
Address used since 01 Jun 2010 |
Director | 19 Feb 1998 - 01 Jun 2012 |
|
Angus Joseph Mclellan
8 Elizabeth Street, Tauranga 3110,
Address used since 01 Jun 2010 |
Director | 06 Mar 2003 - 01 Jun 2012 |
|
Avice Mary Armstrong
Elizabeth Heights, 8 Elizabeth Street, Tauranga,
Address used since 27 Apr 1995 |
Director | 27 Apr 1995 - 01 Apr 2010 |
|
Ian Alexander Cooper
Elizabeth Heights, 8 Elizabeth St, Tauranga,
Address used since 31 Jul 2001 |
Director | 31 Jul 2001 - 12 Nov 2009 |
|
Freda Valerie Shaw
Elizabeth Heights, 8 Elizabeth Street, Tauranga,
Address used since 04 Oct 1990 |
Director | 04 Oct 1990 - 10 Aug 2008 |
|
Lambertus Jacobus Vermeulen
Elizabeth Heights, 8 Elizabeth Street, Tauranga,
Address used since 10 Sep 1996 |
Director | 10 Sep 1996 - 13 Nov 2003 |
|
Neil David Best
Elizabeth Heights, 8 Elizabeth Street, Tauranga,
Address used since 16 Aug 2000 |
Director | 16 Aug 2000 - 09 Sep 2003 |
|
Terence Albert Francis Bibby
Elizabeth Heights, 8 Elizabeth Street, Tauranga,
Address used since 13 Jun 1994 |
Director | 13 Jun 1994 - 23 May 2003 |
|
Morris Keith Campbell
Elizabeth Heights, 8 Elizabeth Street, Tauranga,
Address used since 03 Jul 1995 |
Director | 03 Jul 1995 - 06 Mar 2003 |
|
Joachim Gerardus Richard Kouwenhoven
Elizabeth Heights, 8 Elizabeth Street, Tauranga,
Address used since 10 Sep 1998 |
Director | 10 Sep 1998 - 31 Jan 2003 |
|
Jacqueline Leura Livingston
Elizabeth Street, Tauranga,
Address used since 04 Oct 1990 |
Director | 04 Oct 1990 - 31 Jul 2001 |
|
William James Brown
Elizabeth Street, Tauranga,
Address used since 29 Jun 2000 |
Director | 29 Jun 2000 - 31 Jul 2001 |
|
Roderick Russell
Elizabeth Heights, Elizabeth Street, Tauranga,
Address used since 14 Oct 1999 |
Director | 14 Oct 1999 - 16 Aug 2000 |
|
Michael Ernest Christopher Cox
Elizabeth Heights, Elizabeth Street, Tauranga,
Address used since 19 Feb 1998 |
Director | 19 Feb 1998 - 29 Jun 2000 |
|
Isabella Marion Hitchcock
Elizabeth Street, Tauranga,
Address used since 04 Oct 1990 |
Director | 04 Oct 1990 - 20 Jul 1999 |
|
Eileen Mary Otway Cook
Elizabeth Street, Tauranga,
Address used since 04 Oct 1990 |
Director | 04 Oct 1990 - 10 Sep 1998 |
|
Winifred M S Wallingford
Elizabeth Street, Tauranga,
Address used since 04 Oct 1990 |
Director | 04 Oct 1990 - 09 Oct 1997 |
|
Derick Cordner Powrie
Elizabeth Street, Tauranga,
Address used since 04 Oct 1990 |
Director | 04 Oct 1990 - 06 Jan 1997 |
|
Kathleen Mainer Friis
Elizabeth Street, Tauranga,
Address used since 04 Oct 1990 |
Director | 04 Oct 1990 - 10 Sep 1996 |
|
David John Ryan
Bethlehem, Tauranga,
Address used since 28 Jan 1994 |
Director | 28 Jan 1994 - 03 Jul 1995 |
|
Bessie Rata Roden
Elizabeth Street, Tauranga,
Address used since 04 Oct 1990 |
Director | 04 Oct 1990 - 27 Apr 1995 |
|
Leo Arthur Lorrigan
Elizabeth Street, Tauranga,
Address used since 04 Oct 1990 |
Director | 04 Oct 1990 - 28 Jan 1994 |
|
Marjorie Hilda Pettit
Elizabeth Street, Tauranga,
Address used since 04 Oct 1990 |
Director | 04 Oct 1990 - 03 Feb 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered | 14 Mar 2018 - 06 Dec 2019 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Physical | 01 Dec 2015 - 23 Mar 2018 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered | 01 Dec 2015 - 14 Mar 2018 |
| Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 | Physical & registered | 21 Jul 2015 - 01 Dec 2015 |
| Ingham Mora Limited, Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & registered | 22 Oct 2013 - 21 Jul 2015 |
| 55 Eighth Avenue, Tauranga | Physical & registered | 29 Jun 2007 - 22 Oct 2013 |
| Simmonds Cooney Lellman Ltd, 273 Devonport Road, Tauranga | Physical & registered | 30 Jun 2002 - 29 Jun 2007 |
| C/o P W Simmonds, 12 Elizabeth St, Tauranga | Registered | 15 Jul 1999 - 30 Jun 2002 |
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
| C/- P W Simmonds, Chartered Accountants, 12 Elizabeth Street, Tauranga | Physical | 18 Feb 1992 - 18 Feb 1992 |
| Simmonds Cooney Lellman, 273 Devonport Road, Tauranga | Physical | 18 Feb 1992 - 30 Jun 2002 |
Financial Data
Financial info
32000
Total number of Shares
March
Annual return filing month
01 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 2070
| Shareholder Name | Address | Period |
|---|---|---|
|
Joan Christine Smith Director |
8 Elizabeth Street Tauranga 3110 |
28 Nov 2019 - current |
Shares Allocation #2 Number of Shares: 2970
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacqueline Eunice Walsh Individual |
Elizabeth Street Tauranga |
04 Sep 1967 - current |
Shares Allocation #3 Number of Shares: 2970
| Shareholder Name | Address | Period |
|---|---|---|
|
Elaine Anna Selby Individual |
Elizabeth Heights 8 Elizabeth Street, Tauranga |
04 Sep 1967 - current |
Shares Allocation #4 Number of Shares: 2790
| Shareholder Name | Address | Period |
|---|---|---|
|
Elizabeth Thekla Ferrand Individual |
8 Elizabeth Street Tauranga 3110 |
02 Dec 2016 - current |
Shares Allocation #5 Number of Shares: 2250
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Robert Jones Individual |
Apt 1 Elizabeth Heights 8 Elizabeth Street, Tauranga |
16 Jun 2004 - current |
Shares Allocation #6 Number of Shares: 3510
| Shareholder Name | Address | Period |
|---|---|---|
|
Htt No 7 Limited Shareholder NZBN: 9429042482239 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
01 Jun 2018 - current |
|
James Winton Croskery Individual |
Bethlehem Tauranga 3110 |
15 Mar 2018 - current |
|
Christine Mary Croskery Individual |
Bethlehem Tauranga 3110 |
25 Sep 2018 - current |
Shares Allocation #7 Number of Shares: 3150
| Shareholder Name | Address | Period |
|---|---|---|
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Entity (NZ Limited Company) |
53-61 Whitaker Street Te Aroha Null |
10 Sep 2013 - current |
|
Anthony John Morris Individual |
Elizabeth Street Tauranga 3110 |
10 Sep 2013 - current |
Shares Allocation #8 Number of Shares: 2790
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharon Therese Saul Individual |
Mount Wellington Auckland 1060 |
23 Nov 2015 - current |
|
Philip Graham Saul Individual |
8 Elizabeth Street Tauranga 3110 |
23 Nov 2015 - current |
Shares Allocation #9 Number of Shares: 2610
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilhelmina Josepha Vermeulen Individual |
Elizabeth Street Tauranga |
04 Sep 1967 - current |
Shares Allocation #10 Number of Shares: 2300
| Shareholder Name | Address | Period |
|---|---|---|
|
Noeline Louise Mclellan Individual |
Elizabeth Street Tauranga |
04 Sep 1967 - current |
Shares Allocation #11 Number of Shares: 2520
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerarda Petronella Cornelder Director |
Elizabeth Street Tauranga 3110 |
23 Nov 2015 - current |
Shares Allocation #12 Number of Shares: 1035
| Shareholder Name | Address | Period |
|---|---|---|
|
M O'neale Trustee Limited Shareholder NZBN: 9429037779313 Entity (NZ Limited Company) |
Tauranga 3110 |
04 May 2010 - current |
|
Pamela Fay Stewart Individual |
8 Elizabeth Street Tauranga 3110 |
04 May 2010 - current |
Shares Allocation #13 Number of Shares: 1035
| Shareholder Name | Address | Period |
|---|---|---|
|
Pamela Fay Stewart Individual |
8 Elizabeth Street Tauranga 3110 |
04 May 2010 - current |
|
Dennis Ian Stewart Individual |
8 Elizabeth Street Tauranga 3110 |
04 May 2010 - current |
|
Alan William Badcock Individual |
8 Elizabeth Street Tauranga 3110 |
04 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp Tudhope Trustee Services No 41 Limited Shareholder NZBN: 9429030268531 Company Number: 4397487 Entity |
152 Devonport Road Tauranga Null 3110 |
10 Sep 2013 - 28 Nov 2019 |
|
Grace Ivy Hayman Individual |
Elizabeth Streets Tauranga |
04 Sep 1967 - 15 Mar 2018 |
|
Phillip Graham Saul Individual |
Mount Wellington Auckland 1060 |
23 Nov 2015 - 23 Nov 2015 |
|
Marion Winifred Furniss Individual |
R D 6 Tauranga 3176 |
20 Nov 2009 - 10 Sep 2013 |
|
Paul C Washer Individual |
8 Elizabeth Street Tauranga |
04 Sep 1967 - 10 Sep 2013 |
|
Pamela Faye Clover Individual |
Tauranga |
23 Jun 2009 - 20 Nov 2009 |
|
Angus Joseph Mclellan Individual |
Elizabeth Street Tauranga |
04 Sep 1967 - 30 Jun 2014 |
|
Joan Christine Smith Individual |
Elizabeth Street Tauranga |
04 Sep 1967 - 28 Nov 2019 |
|
Joan Christine Smith Individual |
Elizabeth Street Tauranga |
04 Sep 1967 - 28 Nov 2019 |
|
Bev Oswald Trustee Limited Shareholder NZBN: 9429033575391 Company Number: 1914012 Entity |
Tanners Point, Rd 1 Katikati 3177 |
15 Mar 2018 - 01 Jun 2018 |
|
Ronald Bettjeman Individual |
Elizabeth Street Tauranga |
04 Sep 1967 - 02 Dec 2016 |
|
Gerarda Petranella Cornelder Individual |
Elizabeth Street Tauranga |
04 Sep 1967 - 23 Nov 2015 |
|
Jan Phyllis Hickson Individual |
Papamoa 3118 |
22 Oct 2008 - 30 Jun 2014 |
|
Hendrik Cornelder Individual |
Elizabeth Street Tauranga |
04 Sep 1967 - 30 Jun 2014 |
|
Michael James Cooney Individual |
Tauranga |
22 Oct 2008 - 30 Jun 2014 |
|
Avis Beverley Coleman Individual |
Tauranga |
23 Jun 2009 - 20 Nov 2009 |
|
Lambertus Jacobus Vermulen Individual |
Elizabeth Street Tauranga |
04 Sep 1967 - 23 Jun 2005 |
|
Thorsen Gempton Consulting Limited Shareholder NZBN: 9429038247088 Company Number: 824323 Entity |
04 Sep 1967 - 22 Oct 2008 | |
|
Ian Alexander Cooper Individual |
Elizabeth Heights 8 Elizabeth Street, Tauranga |
04 Sep 1967 - 23 Jun 2009 |
|
Estate Freda Valerie Shaw Individual |
87 First Avenue Tauranga |
04 Sep 1967 - 02 Sep 2008 |
|
Crhistine Mary Croskery Individual |
Bethlehem Tauranga 3110 |
15 Mar 2018 - 25 Sep 2018 |
|
Leslie Brian Dawson Individual |
8 Elizabeth Street Tauranga |
04 Sep 1967 - 10 Sep 2013 |
|
Thorsen Gempton Consulting Limited Shareholder NZBN: 9429038247088 Company Number: 824323 Entity |
04 Sep 1967 - 22 Oct 2008 | |
|
Patricia Joan Hart Individual |
Tauranga |
23 Jun 2009 - 20 Nov 2009 |
|
Avice Mary Armstrong Individual |
Elizabeth Street Tauranga |
04 Sep 1967 - 22 Oct 2008 |
|
David John Furniss Individual |
R D 6 Tauranga 3176 |
20 Nov 2009 - 10 Sep 2013 |
|
Bessie R Bettjeman Individual |
Elizabeth Street Tauranga |
04 Sep 1967 - 02 Dec 2016 |
Location
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