Elmore Lodge Limited
Type: NZ Limited Company (Ltd)Elmore Lodge Limited (issued an NZ business identifier of 9429040224510) was registered on 07 May 1969. 2 addresses are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, up to 23 Sep 2019. 55000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 54999 shares (100% of shares), namely:
Newton, Cheryl Marie (a director) located at Havelock North postcode 4130,
Addis, Brenda Jane (a director) located at Rd 3, Waipawa postcode 4273,
Karamu Trustees No. 2 Limited (an entity) located at 211 Market Street South, Hastings postcode 4122. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Herrick, Ellen Frances (an individual) - located at Parkvale, Hastings. The Businesscheck information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical & service | 23 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ellen Frances Herrick
Parkvale, Hastings, 4122
Address used since 18 Jan 2022
Taradale, Napier, 4112
Address used since 15 Feb 2007 |
Director | 04 Feb 1991 - current |
|
Brenda Jane Addis
Rd 3, Waipawa, 4273
Address used since 18 Apr 2018 |
Director | 18 Apr 2018 - current |
|
Cheryl Marie Newton
Havelock North, 4130
Address used since 18 Apr 2018 |
Director | 18 Apr 2018 - current |
|
Maurice William Herrick
Taradale, Napier, 4112
Address used since 15 Feb 2007 |
Director | 04 Feb 1991 - 29 Aug 2013 |
| Previous address | Type | Period |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical | 22 Feb 2018 - 23 Sep 2019 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 23 Oct 2014 - 22 Feb 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 29 Aug 2013 - 22 Feb 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 08 Mar 2011 - 29 Aug 2013 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 08 Mar 2011 - 23 Oct 2014 |
| Whk, 208-210 Avenue Road East, Hastings | Physical & registered | 04 Mar 2010 - 08 Mar 2011 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Registered & physical | 01 Aug 2007 - 04 Mar 2010 |
| Coffey Davidson Ltd, 303 Karamu Rd North, Hastings | Registered | 22 Feb 2000 - 01 Aug 2007 |
| Coffey Davidson & Partners, Chartered Accountants, 303 North Karamu Road, Hastings | Physical | 01 Mar 1999 - 01 Mar 1999 |
| Coffey Davidson & Partners, Chartered Accountants, 303 N Karamu Road, Hastings | Registered | 01 Mar 1999 - 22 Feb 2000 |
| Coffey Davidson Ltd, 303 Karamu Rd North, Hastings | Physical | 01 Mar 1999 - 01 Mar 1999 |
| C/- Coffey Davidson & Partners, Chartered Accountants, 120n Karamu Road, Hastings | Registered | 15 Jul 1996 - 01 Mar 1999 |
| C/- Peat Marwick, Chartered Accountants, 120n Karamu Road, Hastings | Registered | 20 Oct 1992 - 15 Jul 1996 |
| - | Physical | 17 Feb 1992 - 01 Mar 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newton, Cheryl Marie Director |
Havelock North 4130 |
07 Dec 2021 - current |
|
Addis, Brenda Jane Director |
Rd 3 Waipawa 4273 |
07 Dec 2021 - current |
|
Karamu Trustees No. 2 Limited Shareholder NZBN: 9429035352204 Entity (NZ Limited Company) |
211 Market Street South Hastings 4122 |
11 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herrick, Ellen Frances Individual |
Parkvale Hastings 4122 |
07 May 1969 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Herrick, Maurice William Individual |
Taradale Napier 4112 |
03 Feb 2005 - 25 Feb 2014 |
|
Karamu Trustees No. 2 Limited Shareholder NZBN: 9429035352204 Company Number: 1521568 Entity |
03 Feb 2005 - 11 Jul 2012 | |
|
Herrick, Ellen Frances Individual |
Taradale Napier 4112 |
03 Feb 2005 - 25 Feb 2014 |
|
Karamu Trustees No. 2 Limited Shareholder NZBN: 9429035352204 Company Number: 1521568 Entity |
03 Feb 2005 - 11 Jul 2012 | |
|
Herrick, Maurice William Individual |
Taradale Napier 4112 |
07 May 1969 - 25 Feb 2014 |
 |
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