General information

Elizabeth Heights Limited

Type: NZ Limited Company (Ltd)
9429040111001
New Zealand Business Number
188826
Company Number
Registered
Company Status

Elizabeth Heights Limited (issued an NZ business identifier of 9429040111001) was incorporated on 04 Sep 1967. 1 address is in use by the company: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 (type: registered, physical). 12 Bethlehem Road, Bethlehem, Tauranga had been their registered address, up to 06 Dec 2019. 32000 shares are issued to 20 shareholders who belong to 13 shareholder groups. The first group contains 1 entity and holds 2070 shares (6.47 per cent of shares), namely:
Joan Smith (a director) located at 8 Elizabeth Street, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 9.28 per cent of all shares (2970 shares); it includes
Jacqueline Walsh (an individual) - located at Elizabeth Street, Tauranga. Next there is the 3rd group of shareholders, share allotment (2970 shares, 9.28%) belongs to 1 entity, namely:
Elaine Selby, located at Elizabeth Heights, 8 Elizabeth Street, Tauranga (an individual). Our database was last updated on 12 Feb 2021.

Current address Type Used since
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Physical 23 Mar 2018
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Registered 06 Dec 2019
Directors
Name and Address Role Period
Elaine Anna Selby
Elizabeth Heights, 8 Elizabeth St, Tauranga, 3110
Address used since 23 Nov 2015
Director 31 Jul 2001 - current
Jacqueline Eunice Walsh
Elizabeth Street, Tauranga, 3110
Address used since 23 Nov 2015
Director 31 Jan 2003 - current
Joan Christine Smith
8 Elizabeth Street, Tauranga, 3110
Address used since 23 Nov 2015
Director 23 May 2003 - current
Paul Robert Jones
8 Elizabeth Street, Tauranga, 3110
Address used since 23 Nov 2015
Director 09 Sep 2003 - current
Wilhelmina Josepha Maria Gertrudis Vermeulen
8 Elizabeth Street, Tauranga, 3110
Address used since 23 Nov 2015
Director 13 Nov 2003 - current
Pamela Fay Stewart
8 Elizabeth Street, Tauranga, 3110
Address used since 23 Nov 2015
Director 01 Apr 2010 - current
Noeline Louise Mclellan
Elizabeth Street, Tauranga, 3110
Address used since 01 Jun 2012
Director 01 Jun 2012 - current
Gerarda Petronella Cornelder
Elizabeth Street, Tauranga, 3110
Address used since 23 Nov 2015
Director 01 Jun 2012 - current
Anthony John Morris
8 Elizabeth Street, Tauranga, 3110
Address used since 23 Nov 2015
Director 25 Jul 2013 - current
Philip Graham Saul
8 Elizabeth Street, Tauranga, 3110
Address used since 17 Sep 2018
Mount Wellington, Auckland, 1060
Address used since 13 Nov 2015
Director 13 Nov 2015 - current
Elizabeth Thekla Ferrand
Tauranga, Tauranga, 3110
Address used since 27 Oct 2016
Director 27 Oct 2016 - current
James Winton Croskery
Bethlehem, Tauranga, 3110
Address used since 18 Dec 2017
Director 18 Dec 2017 - current
Grace Ivy Hayman
Elizabeth Heights, 8 Elizabeth Street, Tauranga, 3110
Address used since 23 Nov 2015
Director 04 Oct 1990 - 18 Dec 2017
Ronald Bettjeman
Elizabeth Heights, 8 Elizabeth Street, Tauranga, 3110
Address used since 23 Nov 2015
Director 13 Jun 1994 - 20 Nov 2016
David John Furniss
Elizabeth Heights, 8 Elizabeth Street, Tauranga 3110,
Address used since 01 Jun 2010
Director 12 Nov 2009 - 25 Jul 2013
Hendrick Cornelder
Elizabeth Heights, 8 Elizabeth Street, Tauranga 3110,
Address used since 01 Jun 2010
Director 19 Feb 1998 - 01 Jun 2012
Angus Joseph Mclellan
8 Elizabeth Street, Tauranga 3110,
Address used since 01 Jun 2010
Director 06 Mar 2003 - 01 Jun 2012
Avice Mary Armstrong
Elizabeth Heights, 8 Elizabeth Street, Tauranga,
Address used since 27 Apr 1995
Director 27 Apr 1995 - 01 Apr 2010
Ian Alexander Cooper
Elizabeth Heights, 8 Elizabeth St, Tauranga,
Address used since 31 Jul 2001
Director 31 Jul 2001 - 12 Nov 2009
Freda Valerie Shaw
Elizabeth Heights, 8 Elizabeth Street, Tauranga,
Address used since 04 Oct 1990
Director 04 Oct 1990 - 10 Aug 2008
Lambertus Jacobus Vermeulen
Elizabeth Heights, 8 Elizabeth Street, Tauranga,
Address used since 10 Sep 1996
Director 10 Sep 1996 - 13 Nov 2003
Neil David Best
Elizabeth Heights, 8 Elizabeth Street, Tauranga,
Address used since 16 Aug 2000
Director 16 Aug 2000 - 09 Sep 2003
Terence Albert Francis Bibby
Elizabeth Heights, 8 Elizabeth Street, Tauranga,
Address used since 13 Jun 1994
Director 13 Jun 1994 - 23 May 2003
Morris Keith Campbell
Elizabeth Heights, 8 Elizabeth Street, Tauranga,
Address used since 03 Jul 1995
Director 03 Jul 1995 - 06 Mar 2003
Joachim Gerardus Richard Kouwenhoven
Elizabeth Heights, 8 Elizabeth Street, Tauranga,
Address used since 10 Sep 1998
Director 10 Sep 1998 - 31 Jan 2003
Jacqueline Leura Livingston
Elizabeth Street, Tauranga,
Address used since 04 Oct 1990
Director 04 Oct 1990 - 31 Jul 2001
William James Brown
Elizabeth Street, Tauranga,
Address used since 29 Jun 2000
Director 29 Jun 2000 - 31 Jul 2001
Roderick Russell
Elizabeth Heights, Elizabeth Street, Tauranga,
Address used since 14 Oct 1999
Director 14 Oct 1999 - 16 Aug 2000
Michael Ernest Christopher Cox
Elizabeth Heights, Elizabeth Street, Tauranga,
Address used since 19 Feb 1998
Director 19 Feb 1998 - 29 Jun 2000
Isabella Marion Hitchcock
Elizabeth Street, Tauranga,
Address used since 04 Oct 1990
Director 04 Oct 1990 - 20 Jul 1999
Eileen Mary Otway Cook
Elizabeth Street, Tauranga,
Address used since 04 Oct 1990
Director 04 Oct 1990 - 10 Sep 1998
Winifred M S Wallingford
Elizabeth Street, Tauranga,
Address used since 04 Oct 1990
Director 04 Oct 1990 - 09 Oct 1997
Derick Cordner Powrie
Elizabeth Street, Tauranga,
Address used since 04 Oct 1990
Director 04 Oct 1990 - 06 Jan 1997
Kathleen Mainer Friis
Elizabeth Street, Tauranga,
Address used since 04 Oct 1990
Director 04 Oct 1990 - 10 Sep 1996
David John Ryan
Bethlehem, Tauranga,
Address used since 28 Jan 1994
Director 28 Jan 1994 - 03 Jul 1995
Bessie Rata Roden
Elizabeth Street, Tauranga,
Address used since 04 Oct 1990
Director 04 Oct 1990 - 27 Apr 1995
Leo Arthur Lorrigan
Elizabeth Street, Tauranga,
Address used since 04 Oct 1990
Director 04 Oct 1990 - 28 Jan 1994
Marjorie Hilda Pettit
Elizabeth Street, Tauranga,
Address used since 04 Oct 1990
Director 04 Oct 1990 - 03 Feb 1993
Addresses
Previous address Type Period
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Registered 14 Mar 2018 - 06 Dec 2019
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Physical 01 Dec 2015 - 23 Mar 2018
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Registered 01 Dec 2015 - 14 Mar 2018
Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 Physical & registered 21 Jul 2015 - 01 Dec 2015
Ingham Mora Limited, Second Floor, 60 Durham Street, Tauranga, 3110 Physical & registered 22 Oct 2013 - 21 Jul 2015
55 Eighth Avenue, Tauranga Physical & registered 29 Jun 2007 - 22 Oct 2013
Simmonds Cooney Lellman Ltd, 273 Devonport Road, Tauranga Physical & registered 30 Jun 2002 - 29 Jun 2007
C/o P W Simmonds, 12 Elizabeth St, Tauranga Registered 15 Jul 1999 - 30 Jun 2002
- Physical 18 Feb 1992 - 18 Feb 1992
C/- P W Simmonds, Chartered Accountants, 12 Elizabeth Street, Tauranga Physical 18 Feb 1992 - 18 Feb 1992
Simmonds Cooney Lellman, 273 Devonport Road, Tauranga Physical 18 Feb 1992 - 30 Jun 2002
Financial Data
Financial info
32000
Total number of Shares
March
Annual return filing month
01 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 2070
Shareholder Name Address Period
Joan Christine Smith
Director
8 Elizabeth Street
Tauranga
3110
28 Nov 2019 - current
Shares Allocation #2 Number of Shares: 2970
Shareholder Name Address Period
Jacqueline Eunice Walsh
Individual
Elizabeth Street
Tauranga
04 Sep 1967 - current
Shares Allocation #3 Number of Shares: 2970
Shareholder Name Address Period
Elaine Anna Selby
Individual
Elizabeth Heights
8 Elizabeth Street, Tauranga
04 Sep 1967 - current
Shares Allocation #4 Number of Shares: 2790
Shareholder Name Address Period
Elizabeth Thekla Ferrand
Individual
8 Elizabeth Street
Tauranga
3110
02 Dec 2016 - current
Shares Allocation #5 Number of Shares: 2250
Shareholder Name Address Period
Paul Robert Jones
Individual
Apt 1 Elizabeth Heights
8 Elizabeth Street, Tauranga
16 Jun 2004 - current
Shares Allocation #6 Number of Shares: 3510
Shareholder Name Address Period
Htt No 7 Limited
Shareholder NZBN: 9429042482239
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
01 Jun 2018 - current
James Winton Croskery
Individual
Bethlehem
Tauranga
3110
15 Mar 2018 - current
Christine Mary Croskery
Individual
Bethlehem
Tauranga
3110
25 Sep 2018 - current
Shares Allocation #7 Number of Shares: 3150
Shareholder Name Address Period
Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Entity (NZ Limited Company)
53-61 Whitaker Street
Te Aroha
Null
10 Sep 2013 - current
Anthony John Morris
Individual
Elizabeth Street
Tauranga
3110
10 Sep 2013 - current
Shares Allocation #8 Number of Shares: 2790
Shareholder Name Address Period
Sharon Therese Saul
Individual
Mount Wellington
Auckland
1060
23 Nov 2015 - current
Philip Graham Saul
Individual
8 Elizabeth Street
Tauranga
3110
23 Nov 2015 - current
Shares Allocation #9 Number of Shares: 2610
Shareholder Name Address Period
Wilhelmina Josepha Vermeulen
Individual
Elizabeth Street
Tauranga
04 Sep 1967 - current
Shares Allocation #10 Number of Shares: 2300
Shareholder Name Address Period
Noeline Louise Mclellan
Individual
Elizabeth Street
Tauranga
04 Sep 1967 - current
Shares Allocation #11 Number of Shares: 2520
Shareholder Name Address Period
Gerarda Petronella Cornelder
Director
Elizabeth Street
Tauranga
3110
23 Nov 2015 - current
Shares Allocation #12 Number of Shares: 1035
Shareholder Name Address Period
M O'neale Trustee Limited
Shareholder NZBN: 9429037779313
Entity (NZ Limited Company)
Tauranga
3110
04 May 2010 - current
Pamela Fay Stewart
Individual
8 Elizabeth Street
Tauranga 3110
04 May 2010 - current
Shares Allocation #13 Number of Shares: 1035
Shareholder Name Address Period
Pamela Fay Stewart
Individual
8 Elizabeth Street
Tauranga 3110
04 May 2010 - current
Dennis Ian Stewart
Individual
8 Elizabeth Street
Tauranga 3110
04 May 2010 - current
Alan William Badcock
Individual
8 Elizabeth Street
Tauranga 3110
04 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Sharp Tudhope Trustee Services No 41 Limited
Shareholder NZBN: 9429030268531
Company Number: 4397487
Entity
152 Devonport Road
Tauranga
Null 3110
10 Sep 2013 - 28 Nov 2019
Grace Ivy Hayman
Individual
Elizabeth Streets
Tauranga
04 Sep 1967 - 15 Mar 2018
Phillip Graham Saul
Individual
Mount Wellington
Auckland
1060
23 Nov 2015 - 23 Nov 2015
Marion Winifred Furniss
Individual
R D 6
Tauranga 3176
20 Nov 2009 - 10 Sep 2013
Paul C Washer
Individual
8 Elizabeth Street
Tauranga
04 Sep 1967 - 10 Sep 2013
Pamela Faye Clover
Individual
Tauranga
23 Jun 2009 - 20 Nov 2009
Angus Joseph Mclellan
Individual
Elizabeth Street
Tauranga
04 Sep 1967 - 30 Jun 2014
Joan Christine Smith
Individual
Elizabeth Street
Tauranga
04 Sep 1967 - 28 Nov 2019
Joan Christine Smith
Individual
Elizabeth Street
Tauranga
04 Sep 1967 - 28 Nov 2019
Bev Oswald Trustee Limited
Shareholder NZBN: 9429033575391
Company Number: 1914012
Entity
Tanners Point, Rd 1
Katikati
3177
15 Mar 2018 - 01 Jun 2018
Ronald Bettjeman
Individual
Elizabeth Street
Tauranga
04 Sep 1967 - 02 Dec 2016
Gerarda Petranella Cornelder
Individual
Elizabeth Street
Tauranga
04 Sep 1967 - 23 Nov 2015
Jan Phyllis Hickson
Individual
Papamoa 3118
22 Oct 2008 - 30 Jun 2014
Hendrik Cornelder
Individual
Elizabeth Street
Tauranga
04 Sep 1967 - 30 Jun 2014
Michael James Cooney
Individual
Tauranga
22 Oct 2008 - 30 Jun 2014
Avis Beverley Coleman
Individual
Tauranga
23 Jun 2009 - 20 Nov 2009
Lambertus Jacobus Vermulen
Individual
Elizabeth Street
Tauranga
04 Sep 1967 - 23 Jun 2005
Thorsen Gempton Consulting Limited
Shareholder NZBN: 9429038247088
Company Number: 824323
Entity
04 Sep 1967 - 22 Oct 2008
Ian Alexander Cooper
Individual
Elizabeth Heights
8 Elizabeth Street, Tauranga
04 Sep 1967 - 23 Jun 2009
Estate Freda Valerie Shaw
Individual
87 First Avenue
Tauranga
04 Sep 1967 - 02 Sep 2008
Crhistine Mary Croskery
Individual
Bethlehem
Tauranga
3110
15 Mar 2018 - 25 Sep 2018
Leslie Brian Dawson
Individual
8 Elizabeth Street
Tauranga
04 Sep 1967 - 10 Sep 2013
Thorsen Gempton Consulting Limited
Shareholder NZBN: 9429038247088
Company Number: 824323
Entity
04 Sep 1967 - 22 Oct 2008
Patricia Joan Hart
Individual
Tauranga
23 Jun 2009 - 20 Nov 2009
Avice Mary Armstrong
Individual
Elizabeth Street
Tauranga
04 Sep 1967 - 22 Oct 2008
David John Furniss
Individual
R D 6
Tauranga 3176
20 Nov 2009 - 10 Sep 2013
Bessie R Bettjeman
Individual
Elizabeth Street
Tauranga
04 Sep 1967 - 02 Dec 2016
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