General information

C S Elms Limited

Type: NZ Limited Company (Ltd)
9429040312408
New Zealand Business Number
145853
Company Number
Registered
Company Status

C S Elms Limited (issued a New Zealand Business Number of 9429040312408) was started on 09 Oct 1959. 4 addresses are currently in use by the company: 251 Lakeside Road, Wanaka, Queenstown, 9371 (type: registered, service). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their physical address, up to 02 Feb 2022. 400000 shares are issued to 8 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 200545 shares (50.14% of shares), namely:
Hayman, Felicity Mary (an individual) located at Taras, R D 3, Cromwell postcode 9383,
Keyse, Michael John (an individual) located at Cashmere, Christchurch postcode 8022. As far as the second group is concerned, a total of 1 shareholder holds 23.16% of all shares (exactly 92623 shares); it includes
Elms Bell, Tanya (an individual) - located at Rd 3, Palmerston. The 3rd group of shareholders, share allotment (106832 shares, 26.71%) belongs to 5 entities, namely:
Elms Barnett, Kate, located at Rd 2, Cromwell (an individual),
Elms Edwards, Lisa, located at Strowan, Christchurch (an individual),
Elms Bell, Tanya, located at Rd 3, Palmerston (an individual). The Businesscheck database was updated on 31 Mar 2024.

Current address Type Used since
251 Lakeside Road, Wanaka, Queenstown, 9371 Registered & physical & service 02 Feb 2022
251 Lakeside Road, Wanaka, Queenstown, 9371 Registered & service 16 Mar 2023
Directors
Name and Address Role Period
Kay Elms
Wanaka, Wanaka, 9305
Address used since 14 Mar 2017
Director 14 Jun 1999 - current
Anna Elms
Rd 1, Queenstown, 9371
Address used since 04 Dec 2020
Director 04 Dec 2020 - current
Audrey Vivian Elms
Fendalton, Christchurch, 8052
Address used since 14 Mar 2017
Director 02 Jul 1982 - 15 Dec 2023
Mostyn Stewart Elms
Wanaka, Wanaka, 9305
Address used since 14 Mar 2017
Director 02 Jul 1982 - 08 Mar 2023
Addresses
Previous address Type Period
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered 31 Mar 2017 - 02 Feb 2022
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 22 Mar 2017 - 31 Mar 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 20 Mar 2012 - 22 Mar 2017
Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 Registered & physical 18 Mar 2011 - 20 Mar 2012
Unit 4/567 Wairakei Road, Christchurch Physical & registered 30 Jan 2006 - 18 Mar 2011
12 Main North Road, Christchurch Physical 26 Jun 1997 - 30 Jan 2006
Bushy Park, Palmerston, North Registered 15 Jul 1993 - 30 Jan 2006
Financial Data
Financial info
400000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200545
Shareholder Name Address Period
Hayman, Felicity Mary
Individual
Taras, R D 3
Cromwell
9383
14 Mar 2024 - current
Keyse, Michael John
Individual
Cashmere
Christchurch
8022
14 Mar 2024 - current
Shares Allocation #2 Number of Shares: 92623
Shareholder Name Address Period
Elms Bell, Tanya
Individual
Rd 3
Palmerston
9483
31 May 2021 - current
Shares Allocation #3 Number of Shares: 106832
Shareholder Name Address Period
Elms Barnett, Kate
Individual
Rd 2
Cromwell
9384
31 May 2021 - current
Elms Edwards, Lisa
Individual
Strowan
Christchurch
8052
31 May 2021 - current
Elms Bell, Tanya
Individual
Rd 3
Palmerston
9483
31 May 2021 - current
Elms, Kay
Director
Wanaka
Wanaka
9305
31 May 2021 - current
Elms, Anna
Director
Rd 1
Queenstown
9371
31 May 2021 - current

Historic shareholders

Shareholder Name Address Period
Elms, Audrey Vivian
Individual
Fendalton
Christchurch
8052
09 Oct 1959 - 14 Mar 2024
Elms, Mostyn Stewart
Individual
Wanaka
Wanaka
9305
09 Oct 1959 - 14 Mar 2024
Elms, Mostyn Stewart
Individual
Wanaka
Wanaka
9305
09 Oct 1959 - 14 Mar 2024
Elms, Mostyn Stewart
Individual
Wanaka
Wanaka
9305
09 Oct 1959 - 14 Mar 2024
Keyse, Michael John
Individual
Cashmere
Christchurch
8022
08 Apr 2009 - 31 May 2021
Marquet, Neville Stanley
Individual
Dunedin
09 Oct 1959 - 12 Apr 2005
Location
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