Elie Bay Limited
Type: NZ Limited Company (Ltd)Elie Bay Limited (NZBN 9429035710899) was launched on 29 Oct 2003. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, service). 22 Scott Street, Blenheim, Blenheim had been their registered address, until 29 May 2017. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 400 shares (40 per cent of shares), namely:
Giddy, Colin Patrick (a director) located at Rd 2, Picton postcode 7282. In the second group, a total of 1 shareholder holds 40 per cent of all shares (400 shares); it includes
Giddy, Michael John (an individual) - located at Somerfield, Christchurch. The 3rd group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Blowers, Ian William, located at Riversdale, Blenheim (an individual). Businesscheck's information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Physical & service & registered | 29 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Patrick Giddy
Rd 2, Picton, 7282
Address used since 22 Aug 2022
Brooklyn, Wellington, 6021
Address used since 21 Feb 2022
Brooklyn, Wellington, 6021
Address used since 22 Mar 2016 |
Director | 29 Oct 2003 - current |
|
Michael John Giddy
Somerfield, Christchurch, 8024
Address used since 28 Apr 2015 |
Director | 29 Oct 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 22 Scott Street, Blenheim, Blenheim, 7201 | Registered & physical | 01 Apr 2016 - 29 May 2017 |
| 22 Scott Street, Blenheim, Blenheim, 7201 | Registered & physical | 29 Mar 2011 - 01 Apr 2016 |
| Winstanley Kerridge Ltd, 22 Scott Street, Blenheim | Registered & physical | 29 Oct 2003 - 29 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giddy, Colin Patrick Director |
Rd 2 Picton 7282 |
10 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giddy, Michael John Individual |
Somerfield Christchurch 8024 |
29 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blowers, Ian William Individual |
Riversdale Blenheim 7201 |
15 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giddy, Deborah Ann Individual |
Redwoodtown Blenheim 7201 |
29 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giddy, Wendy Joan Individual |
Mayfield Blenheim 7201 |
02 Jun 2016 - 28 Mar 2018 |
|
Forrest, Peter James Individual |
Witherlea Blenheim 7201 |
28 Apr 2016 - 15 Jun 2017 |
|
Neal, Wendy Joan Individual |
Mayfield Blenheim 7201 |
28 Mar 2018 - 11 Aug 2021 |
|
Blowers, Norah Ann Individual |
Riversdale Blenheim 7201 |
29 Oct 2003 - 15 Jun 2017 |
|
Giddy, Estate Stephen Michael Individual |
Mayfield Blenheim 7201 |
22 Mar 2016 - 02 Jun 2016 |
|
Tico Limited Shareholder NZBN: 9429035729051 Company Number: 1418499 Entity |
29 Oct 2003 - 10 Feb 2012 | |
|
Giddy, Estate Horton Charles Individual |
Picton Picton 7220 |
22 Mar 2016 - 28 Apr 2016 |
|
Giddy, Stephen Michael Individual |
Mayfield Blenheim 7201 |
29 Oct 2003 - 22 Mar 2016 |
|
Tico Limited Shareholder NZBN: 9429035729051 Company Number: 1418499 Entity |
29 Oct 2003 - 10 Feb 2012 | |
|
Giddy, Horton Charles Individual |
Picton Picton 7220 |
29 Oct 2003 - 22 Mar 2016 |
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