Elcar Properties Limited (New Zealand Business Number 9429038827600) was started on 30 Aug 1993. 2 addresses are in use by the company: Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 (type: registered, physical). Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City had been their registered address, until 17 Oct 2001. 300030 shares are allocated to 13 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 100000 shares (33.33 per cent of shares), namely:
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Good, Dianne Mckay (an individual) located at Te Atatu South, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (10 shares); it includes
Good, David William (a director) - located at Sandringham, Auckland. Next there is the next group of shareholders, share allotment (100000 shares, 33.33%) belongs to 3 entities, namely:
Good, Robert Maxwell, located at Campbells Bay, Auckland (an individual),
Jane Elgin, Swinburne, located at Rd 6, Warkworth (an individual),
Good, Enyth Elgin, located at 184 St Heliers Bay Road, St Heliers, Auckland (an individual). Our information was last updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 | Registered & physical & service | 22 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Robert Maxwell Good
Campbells Bay, Auckland, 0630
Address used since 15 Jun 2015 |
Director | 15 Jun 2015 - current |
Stuart Ross Good
Te Atatu South, Auckland, 0610
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - current |
David William Good
Sandringham, Auckland, 1025
Address used since 28 May 2022 |
Director | 28 May 2022 - current |
Donald Lambert Good
Te Atatu South, Auckland, 0610
Address used since 30 Aug 1993 |
Director | 30 Aug 1993 - 28 May 2022 |
Robert Ross Good
Orewa, Auckland, 0931
Address used since 25 Jul 2006 |
Director | 30 Aug 1993 - 01 Jan 2016 |
John Maxwell Good
75 Owens Road, Epsom, Auckland, 1023
Address used since 19 Mar 2014 |
Director | 30 Aug 1993 - 15 Jun 2015 |
Previous address | Type | Period |
---|---|---|
Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City | Registered & physical | 17 Oct 2001 - 17 Oct 2001 |
Lincoln Manor, 293 Lincoln Road, Waitakere City | Registered & physical | 17 Oct 2001 - 22 Apr 2020 |
1st Floor, 6/8 Railside Ave, Henderson | Physical | 08 May 2000 - 17 Oct 2001 |
Jean Robinson, 1st Floor, 6/8 Railside Avenue, Henderson | Registered | 08 May 2000 - 17 Oct 2001 |
Shareholder Name | Address | Period |
---|---|---|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Entity (NZ Limited Company) |
Lincoln North |
21 Sep 2016 - current |
Good, Dianne Mckay Individual |
Te Atatu South Auckland 0610 |
13 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Good, David William Director |
Sandringham Auckland 1025 |
06 Dec 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Good, Robert Maxwell Individual |
Campbells Bay Auckland 0630 |
13 Oct 2003 - current |
Jane Elgin, Swinburne Individual |
Rd 6 Warkworth 0986 |
13 Oct 2003 - current |
Good, Enyth Elgin Individual |
184 St Heliers Bay Road, St Heliers Auckland 1071 |
13 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Good, Robert Maxwell Individual |
Campbells Bay Auckland 0630 |
13 Oct 2003 - current |
Jane Elgin, Swinburne Individual |
Rd 6 Warkworth 0986 |
13 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Scott, Anne Margaret Individual |
Rd 1 Kaukapakapa 0871 |
13 Oct 2003 - current |
Good, Stuart Ross Individual |
Te Atatu South Auckland 0610 |
13 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Good, Donald Craig Individual |
15 May 2019 - current | |
Scott, Anne Margaret Individual |
Rd 1 Kaukapakapa 0871 |
13 Oct 2003 - current |
Good, Stuart Ross Individual |
Te Atatu South Auckland 0610 |
13 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Good, Donald Lambert Individual |
Te Atatu South Auckland |
30 Aug 1993 - 06 Dec 2022 |
Good, Robert Ross Individual |
Te Atatu South Auckland |
13 Oct 2003 - 21 Sep 2016 |
Good, Robert Ross Individual |
Orewa Auckland |
30 Aug 1993 - 15 May 2019 |
Good, Donald Lambert Individual |
Te Atatu South Auckland |
30 Aug 1993 - 06 Dec 2022 |
Good, Donald Lambert Individual |
Te Atatu South Auckland |
30 Aug 1993 - 06 Dec 2022 |
Good, Robert Ross Individual |
Orewa Auckland |
30 Aug 1993 - 15 May 2019 |
Good, John Maxwell Individual |
75 Owens Road, Epsom Auckland 1023 |
13 Oct 2003 - 21 Sep 2016 |
Good, John Maxwell Individual |
75 Owens Road, Epsom Auckland 1023 |
13 Oct 2003 - 21 Sep 2016 |
Good, Robert Ross Individual |
Orewa Auckland |
30 Aug 1993 - 15 May 2019 |
Good, Robert Ross Individual |
Epsom Auckland |
13 Oct 2003 - 21 Sep 2016 |
Good, Donald Lambert Individual |
Epsom Auckland |
13 Oct 2003 - 13 Oct 2003 |
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