Elsinore Flats Limited
Type: NZ Limited Company (Ltd)Elsinore Flats Limited (issued an NZ business number of 9429040891491) was registered on 27 Nov 1968. 2 addresses are in use by the company: 28 Cornwall Street, Hutt Central, Lower Hutt, 5010 (type: registered, physical). Level 3, 20 Daly Street, Lower Hutt had been their registered address, until 25 Jan 2013. 28800 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 14400 shares (50 per cent of shares), namely:
Anderson, Gordon Robert (an individual) located at Paraparaumu, Kapiti Coast postcode 5032. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 7200 shares); it includes
Stein, Henri Bernard (an individual) - located at Foxton, Foxton. The next group of shareholders, share allotment (7200 shares, 25%) belongs to 2 entities, namely:
Sarney, Jannine Carole, located at Riverstone Terraces, Upper Hutt (an individual),
Sarney, Kevin Wayne, located at Riverstone Terraces, Upper Hutt (an individual). Businesscheck's data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Cornwall Street, Hutt Central, Lower Hutt, 5010 | Registered & physical & service | 25 Jan 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Robert Anderson
Paraparaumu, Paraparaumu, 5032
Address used since 28 May 2021
Paraparaumu, Kapiti Coast, 5032
Address used since 10 May 2016 |
Director | 04 May 1992 - current |
|
Henri Bernard Stein
Foxton, Foxton, 4814
Address used since 10 Jan 2014 |
Director | 10 Jan 2014 - current |
|
Jannine Sarney
Riverstone Terraces, Upper Hutt, 5018
Address used since 28 May 2021
Riverstone Terraces, Upper Hutt, 5018
Address used since 25 Mar 2019 |
Director | 25 Mar 2019 - current |
|
Tatiana Ryumina
Korokoro, Lower Hutt, 5012
Address used since 15 Jan 2014 |
Director | 15 Jan 2014 - 09 Mar 2018 |
|
Garry Salmons
Clouston Park, Upper Hutt, 5018
Address used since 14 Jan 2011 |
Director | 10 Apr 2002 - 06 Dec 2013 |
|
Margaret E Wedderspoon
Paraparaumu,
Address used since 04 May 1992 |
Director | 04 May 1992 - 03 Aug 2004 |
|
Evelyn Watkins
Totara Place, Upper Hutt,
Address used since 04 May 1992 |
Director | 04 May 1992 - 10 Apr 2002 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 20 Daly Street, Lower Hutt, 5010 | Registered & physical | 09 Oct 2012 - 25 Jan 2013 |
| Level 1, 46 Victoria Street, Alicetown, Lower Hutt | Registered & physical | 09 May 2005 - 09 Oct 2012 |
| 3/1 Stevens Grove, Lower Hutt | Registered & physical | 11 Jun 2003 - 09 May 2005 |
| Coastlands Building, Main Road, Paraparaumu | Physical | 01 Mar 1999 - 11 Jun 2003 |
| Wallis & Co, 22 Glover Street, Wellington | Physical | 01 Mar 1999 - 01 Mar 1999 |
| Wallis & Co, 22 Glover Street, Wellington | Registered | 01 Mar 1999 - 11 Jun 2003 |
| 108 Main Street, Upper Hutt | Physical | 31 Jul 1998 - 01 Mar 1999 |
| Chapman Upchurch, 108 Main Street, Box 40032, Upper Hutt | Registered | 31 Jul 1998 - 01 Mar 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Gordon Robert Individual |
Paraparaumu Kapiti Coast 5032 |
27 Nov 1968 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stein, Henri Bernard Individual |
Foxton Foxton 4814 |
17 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarney, Jannine Carole Individual |
Riverstone Terraces Upper Hutt 5018 |
16 May 2018 - current |
|
Sarney, Kevin Wayne Individual |
Riverstone Terraces Upper Hutt 5018 |
16 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Salmons, Garry Individual |
Trentham Upper Hutt 5018 |
27 Nov 1968 - 17 Dec 2013 |
|
Ryumina, Tatiana Individual |
Korokoro Lower Hutt 5012 |
21 Mar 2013 - 16 May 2018 |
|
Wedderspoon, Margaret E Individual |
Paraparaumu |
27 Nov 1968 - 03 Aug 2004 |
 |
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