General information

Elizabeth Estates Limited

Type: NZ Limited Company (Ltd)
9429039974907
New Zealand Business Number
233106
Company Number
Registered
Company Status

Elizabeth Estates Limited (issued an NZ business number of 9429039974907) was registered on 27 Feb 1984. 2 addresses are currently in use by the company: 1St Floor, Cnr Williams St & Raven Quay, Kaiapoi, 7630 (type: registered, physical). C/O Ashton Wheelans and Hegan, Chartered Accountants, 118 Williams Street, Kaiapoi had been their registered address, up until 03 Feb 2014. 5000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2500 shares (50 per cent of shares), namely:
Fowler, Allan Grant (an individual) located at Rangiora, Rangiora postcode 7400. When considering the second group, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
Fowler, Scott Andrew (an individual) - located at Papanui, Christchurch. Next there is the third group of shareholders, share allotment (2499 shares, 49.98%) belongs to 1 entity, namely:
Fowler, Marlene, located at Rangiora, Rangiora (an individual). Our information was updated on 19 Mar 2024.

Current address Type Used since
1st Floor, Cnr Williams St & Raven Quay, Kaiapoi, 7630 Registered & physical & service 03 Feb 2014
Directors
Name and Address Role Period
Alan Grant Fowler
Rangiora, Rangiora, 7400
Address used since 18 Mar 2016
Director 07 Jun 1992 - current
Allan Grant Fowler
Rangiora, Rangiora, 7400
Address used since 18 Mar 2016
Director 07 Jun 1992 - current
Marlene Fowler
Rangiora, Rangiora, 7400
Address used since 18 Mar 2016
Director 07 Jun 1992 - current
John Kenneth Fowler
Rangiora,
Address used since 07 Jun 1992
Director 07 Jun 1992 - 28 Mar 1995
Addresses
Previous address Type Period
C/o Ashton Wheelans And Hegan, Chartered Accountants, 118 Williams Street, Kaiapoi, 7630 Registered & physical 11 Aug 2011 - 03 Feb 2014
C/o Ashton Wheelans And Hegan, Chartered Accountants, 190 Williams Street, Kaiapoi Registered 26 Jun 1997 - 11 Aug 2011
Ashton Wheelans & Hegan, 190 Williams Street, Kaiapoi Physical 19 Feb 1992 - 11 Aug 2011
- Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
5000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Fowler, Allan Grant
Individual
Rangiora
Rangiora
7400
27 Feb 1984 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fowler, Scott Andrew
Individual
Papanui
Christchurch
8053
19 Jan 2009 - current
Shares Allocation #3 Number of Shares: 2499
Shareholder Name Address Period
Fowler, Marlene
Individual
Rangiora
Rangiora
7400
27 Feb 1984 - current
Location
Companies nearby
Simba Purveyors Limited
1st Floor, Cnr Williams St & Raven Quay
Rangiora Dental Limited
1st Floor, Cnr Williams St & Raven Quay
Altisadora Limited
1st Floor, Cnr Williams St & Raven Quay
Smithies Properties Limited
1st Floor, Cnr Williams St & Raven Quay
Waddell Holdings Limited
1st Floor, Cnr Williams St & Raven Quay
Alexander Rice Holdings Limited
1st Floor, Cnr Williams St & Raven Quay