General information
Elspeth Investments Limited
Type: NZ Limited Company (Ltd)9429041218457
New Zealand Business Number
5186981
Company Number
Registered
Company Status
Elspeth Investments Limited (issued an NZBN of 9429041218457) was started on 02 May 2014. 2 addresses are currently in use by the company: Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 3 Anderson Lloyd House, 70-72 Gloucester Street, Christchurch had been their registered address, until 12 Dec 2018. 1 share is allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1 share (100% of shares), namely:
Wilson, Nicholas John (an individual) located at Onehunga, Auckland postcode 1061,
Wood, Michael Alastair John (an individual) located at Mount Eden, Auckland postcode 1024. Businesscheck's database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 12 Dec 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas John Wilson
Onehunga, Auckland, 1061
Address used since 11 Dec 2019 |
Director | 11 Dec 2019 - current |
|
Michael Alastair John Wood
Mount Eden, Auckland, 1024
Address used since 11 Dec 2019 |
Director | 11 Dec 2019 - current |
|
Gregory Brett Towers
Epsom, Auckland, 1023
Address used since 30 Nov 2018 |
Director | 30 Nov 2018 - 11 Dec 2019 |
|
Stuart Grant Hutchinson
Parnell, Auckland, 1052
Address used since 30 Nov 2018 |
Director | 30 Nov 2018 - 11 Dec 2019 |
|
David Stanley Goodman
Ilam, Christchurch, 8041
Address used since 02 May 2014 |
Director | 02 May 2014 - 30 Nov 2018 |
|
Benjamin Graham Johnston
Bryndwr, Christchurch, 8052
Address used since 01 Dec 2017
Prebbleton, Prebbleton, 7604
Address used since 02 May 2014 |
Director | 02 May 2014 - 30 Nov 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3 Anderson Lloyd House, 70-72 Gloucester Street, Christchurch, 8024 | Registered & physical | 11 Nov 2015 - 12 Dec 2018 |
| Anderson Lloyd, 18a Birmingham Drive, Middleton, Christchurch, 8024 | Registered & physical | 02 May 2014 - 11 Nov 2015 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Nicholas John Individual |
Onehunga Auckland 1061 |
11 Dec 2019 - current |
|
Wood, Michael Alastair John Individual |
Mount Eden Auckland 1024 |
11 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Benjamin Graham Individual |
Bryndwr Christchurch 8052 |
02 May 2014 - 04 Dec 2018 |
|
Hutchinson, Stuart Grant Individual |
Parnell Auckland 1052 |
04 Dec 2018 - 11 Dec 2019 |
|
Goodman, David Stanley Individual |
Ilam Christchurch 8041 |
02 May 2014 - 04 Dec 2018 |
|
Towers, Gregory Brett Individual |
Epsom Auckland 1023 |
04 Dec 2018 - 11 Dec 2019 |
Location
Companies nearby
 |
Terraces Irrigation Limited Anderson Lloyd House, Level 3 |
|
Integrated Water Rakahuri Limited L4, 70 Gloucester St |
|
Canterbury Young Professionals Incorporated Anderson Lloyd House Level 3 |
|
Committee For Canterbury C/-anderson Lloyd Lawyers |
|
East Lake Trust Andersonlloyd House |
|
Eden Project New Zealand Trust C/- |