General information

B L & E A Elvin Limited

Type: NZ Limited Company (Ltd)
9429039947666
New Zealand Business Number
241068
Company Number
Registered
Company Status

B L & E A Elvin Limited (NZBN 9429039947666) was started on 04 May 1984. 2 addresses are in use by the company: 633 Main Street, Palmerston North, 4414 (type: physical, registered). 633 Main Street, Palmerston North had been their registered address, until 05 Feb 2014. 50000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 50000 shares (100% of shares), namely:
Claridge, Kathleen Joy (a director) located at Eastbourne, Lower Hutt postcode 5013,
Cambell Paterson Trustees Limited (an entity) located at Palmerston North postcode 4414. Our information was last updated on 04 Apr 2024.

Current address Type Used since
633 Main Street, Palmerston North, 4414 Physical & registered & service 05 Feb 2014
Directors
Name and Address Role Period
Kathleen Joy Claridge
Eastbourne, Lower Hutt, 5013
Address used since 26 May 2009
Director 26 May 2009 - current
Elizabeth Ann Elvin
Redland Bay 4165, Brisbane, Australia,
Address used since 23 Aug 2005
Director 04 May 1984 - 26 May 2009
Barry Leslie Elvin
Palmerston North,
Address used since 04 May 1984
Director 04 May 1984 - 20 Aug 2004
Addresses
Previous address Type Period
633 Main Street, Palmerston North, 4414 Registered 20 Jul 2011 - 05 Feb 2014
Mackrell Ltd, Chartered Accountants, 633 Main Street, Palmerston North, 4414 Physical 20 Jul 2011 - 05 Feb 2014
74 Grey St, Palmerston North Physical & registered 01 Mar 2003 - 20 Jul 2011
Ground Floor, 42 Carroll Street, Palmerston North Physical 07 Sep 1998 - 01 Mar 2003
C/- G P Haddon, 42 Carroll St, Palmerston North Registered 07 Sep 1998 - 01 Mar 2003
C/- G P Haddon, 42 Carroll St, Palmerston North Physical 07 Sep 1998 - 07 Sep 1998
Financial Data
Financial info
50000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
Shareholder Name Address Period
Claridge, Kathleen Joy
Director
Eastbourne
Lower Hutt
5013
06 Aug 2014 - current
Cambell Paterson Trustees Limited
Shareholder NZBN: 9429031203036
Entity (NZ Limited Company)
Palmerston North
4414
06 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Mccallion, Brian Michael
Individual
Hokowhitu
Palmerston North
4410
21 Oct 2008 - 07 Aug 2013
Elvin Family Trust
Other
04 May 1984 - 26 Aug 2005
Elvin, Elizabeth Ann
Individual
Redland Bay 4165
Brisbane, Australia
04 May 1984 - 21 Oct 2008
Baker, Geoffrey Copeland
Individual
Feilding
Feilding
4702
25 Jun 2019 - 28 Feb 2023
Baker, Geoffrey Copeland
Individual
Feilding
Feilding
4702
25 Jun 2019 - 28 Feb 2023
Evans, Lloyd
Individual
Feilding
21 Oct 2008 - 06 Aug 2014
Null - Elvin Family Trust
Other
04 May 1984 - 26 Aug 2005
Harper, Kirsten Gaye
Individual
Feilding
Feilding
4702
06 Aug 2014 - 25 Jun 2019
Elvin Estate, Barry Leslie
Individual
Palmerston North
04 May 1984 - 21 Oct 2008
Elvin, Elizabeth Anne
Individual
Redlands Bay 4165
Brisbane, Australia
21 Oct 2008 - 27 Jun 2010
Harper, Kirsten Gaye
Individual
Feilding
Feilding
4702
06 Aug 2014 - 25 Jun 2019
Location
Companies nearby