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. 2 addresses are in use by the company: Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 (type: registered, physical). 12 Bethlehem Road, Bethlehem, Tauranga had been their registered address, up to 23 Feb 2021. 32000 shares are issued to 22 shareholders who belong to 13 shareholder groups. The first group contains 3 entities and holds 3510 shares (10.97 per cent of shares), namely:
Lc Trustee No 3 Limited (an entity) located at 141 Fifteenth Avenue, Tauranga postcode 3112,
Croskery, Christine Mary (an individual) located at Tauranga, Tauranga postcode 3110,
Croskery, James Winton (an individual) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 7.03 per cent of all shares (2250 shares); it includes
Skinner, Damian Hugh (an individual) - located at Gisborne. Next there is the 3rd group of shareholders, share allotment (2970 shares, 9.28%) belongs to 2 entities, namely:
Bowden, Beth, located at Tauranga, Tauranga (an individual),
Williams, Peter Wills, located at Tauranga, Tauranga (an individual). Our database was last updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 23 Feb 2021 |
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 |
|
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 |
|
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 |
|
James Winton Croskery
Tauranga, Tauranga, 3110
Address used since 03 May 2023
Bethlehem, Tauranga, 3110
Address used since 18 Dec 2017 |
Director | 18 Dec 2017 - current |
|
Maree Louise Kirk
Tauranga, Tauranga, 3110
Address used since 03 May 2023 |
Director | 03 May 2023 - current |
|
Mark Mccafferty
Tauranga, Tauranga, 3110
Address used since 03 May 2023 |
Director | 03 May 2023 - current |
|
Peter Willis Williams
Tauranga, Tauranga, 3110
Address used since 05 Jul 2023 |
Director | 05 Jul 2023 - current |
|
Damian Hugh Skinner
Gisborne, 4073
Address used since 12 Oct 2023 |
Director | 12 Oct 2023 - current |
|
Jacqueline Eunice Walsh
Elizabeth Street, Tauranga, 3110
Address used since 23 Nov 2015 |
Director | 31 Jan 2003 - 13 Jun 2023 |
|
Noeline Louise Mclellan
Elizabeth Street, Tauranga, 3110
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - 03 May 2023 |
|
Elizabeth Thekla Ferrand
Tauranga, Tauranga, 3110
Address used since 27 Oct 2016 |
Director | 27 Oct 2016 - 03 May 2023 |
|
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 | 06 Dec 2019 - 23 Feb 2021 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Physical | 23 Mar 2018 - 23 Feb 2021 |
| 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 |
| 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 |
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
Financial Data
Financial info
32000
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3510
| Shareholder Name | Address | Period |
|---|---|---|
|
Lc Trustee No 3 Limited Shareholder NZBN: 9429051767686 Entity (NZ Limited Company) |
141 Fifteenth Avenue Tauranga 3112 |
15 Feb 2024 - current |
|
Croskery, Christine Mary Individual |
Tauranga Tauranga 3110 |
25 Sep 2018 - current |
|
Croskery, James Winton Individual |
Tauranga Tauranga 3110 |
15 Mar 2018 - current |
Shares Allocation #2 Number of Shares: 2250
| Shareholder Name | Address | Period |
|---|---|---|
|
Skinner, Damian Hugh Individual |
Gisborne 4073 |
12 Oct 2023 - current |
Shares Allocation #3 Number of Shares: 2970
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowden, Beth Individual |
Tauranga Tauranga 3110 |
13 Jun 2023 - current |
|
Williams, Peter Wills Individual |
Tauranga Tauranga 3110 |
13 Jun 2023 - current |
Shares Allocation #4 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 |
|
Stewart, Pamela Fay Individual |
8 Elizabeth Street Tauranga 3110 |
04 May 2010 - current |
Shares Allocation #5 Number of Shares: 1035
| Shareholder Name | Address | Period |
|---|---|---|
|
Badcock, Alan William Individual |
8 Elizabeth Street Tauranga 3110 |
04 May 2010 - current |
|
Stewart, Dennis Ian Individual |
8 Elizabeth Street Tauranga 3110 |
04 May 2010 - current |
|
Stewart, Pamela Fay Individual |
8 Elizabeth Street Tauranga 3110 |
04 May 2010 - current |
Shares Allocation #6 Number of Shares: 2520
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornelder, Gerarda Petronella Director |
Elizabeth Street Tauranga 3110 |
23 Nov 2015 - current |
Shares Allocation #7 Number of Shares: 2610
| Shareholder Name | Address | Period |
|---|---|---|
|
Vermeulen, Wilhelmina Josepha Individual |
Elizabeth Street Tauranga |
04 Sep 1967 - current |
Shares Allocation #8 Number of Shares: 2790
| Shareholder Name | Address | Period |
|---|---|---|
|
Saul, Sharon Therese Individual |
8 Elizabeth Street Auckland 3110 |
23 Nov 2015 - current |
|
Saul, Philip Graham Individual |
8 Elizabeth Street Tauranga 3110 |
23 Nov 2015 - current |
Shares Allocation #9 Number of Shares: 2790
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirk, Maree Louise Individual |
Tauranga Tauranga 3110 |
16 Jun 2021 - current |
Shares Allocation #10 Number of Shares: 2300
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccafferty, Mark Individual |
Tauranga Tauranga 3110 |
30 Mar 2021 - current |
|
Mccafferty, Jean Individual |
Tauranga Tauranga 3110 |
30 Mar 2021 - current |
Shares Allocation #11 Number of Shares: 2070
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Joan Christine Director |
8 Elizabeth Street Tauranga 3110 |
28 Nov 2019 - current |
Shares Allocation #12 Number of Shares: 3150
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Anthony John Individual |
Elizabeth Street Tauranga 3110 |
10 Sep 2013 - current |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Entity (NZ Limited Company) |
Te Aroha 3320 |
10 Sep 2013 - current |
Shares Allocation #13 Number of Shares: 2970
| Shareholder Name | Address | Period |
|---|---|---|
|
Selby, Elaine Anna Individual |
Elizabeth Heights 8 Elizabeth Street, Tauranga |
04 Sep 1967 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Htt No 7 Limited Shareholder NZBN: 9429042482239 Company Number: 6064328 Entity |
Tauranga Tauranga 3110 |
01 Jun 2018 - 15 Feb 2024 |
|
Furniss, Marion Winifred Individual |
R D 6 Tauranga 3176 |
20 Nov 2009 - 10 Sep 2013 |
|
Jones, Paul Robert Individual |
Apt 1 Elizabeth Heights 8 Elizabeth Street, Tauranga |
16 Jun 2004 - 12 Oct 2023 |
|
Walsh, Jacqueline Eunice Individual |
Elizabeth Street Tauranga |
04 Sep 1967 - 13 Jun 2023 |
|
Cornelder, Hendrik Individual |
Elizabeth Street Tauranga |
04 Sep 1967 - 30 Jun 2014 |
|
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 |
|
Bev Oswald Trustee Limited Shareholder NZBN: 9429033575391 Company Number: 1914012 Entity |
15 Mar 2018 - 01 Jun 2018 | |
|
Saul, Phillip Graham Individual |
Mount Wellington Auckland 1060 |
23 Nov 2015 - 23 Nov 2015 |
|
Cooper, Ian Alexander Individual |
Elizabeth Heights 8 Elizabeth Street, Tauranga |
04 Sep 1967 - 23 Jun 2009 |
|
Shaw, Estate Freda Valerie Individual |
87 First Avenue Tauranga |
04 Sep 1967 - 02 Sep 2008 |
|
Hickson, Jan Phyllis Individual |
Papamoa 3118 |
22 Oct 2008 - 30 Jun 2014 |
|
Mclellan, Angus Joseph Individual |
Elizabeth Street Tauranga |
04 Sep 1967 - 30 Jun 2014 |
|
Mclellan, Noeline Louise Individual |
Elizabeth Street Tauranga |
04 Sep 1967 - 30 Mar 2021 |
|
Ferrand, Elizabeth Thekla Individual |
8 Elizabeth Street Tauranga 3110 |
02 Dec 2016 - 16 Jun 2021 |
|
Thorsen Gempton Consulting Limited Shareholder NZBN: 9429038247088 Company Number: 824323 Entity |
04 Sep 1967 - 22 Oct 2008 | |
|
Hayman, Grace Ivy Individual |
Elizabeth Streets Tauranga |
04 Sep 1967 - 15 Mar 2018 |
|
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 |
|
Washer, Paul C Individual |
8 Elizabeth Street Tauranga |
04 Sep 1967 - 10 Sep 2013 |
|
Clover, Pamela Faye Individual |
Tauranga |
23 Jun 2009 - 20 Nov 2009 |
|
Smith, Joan Christine Individual |
Elizabeth Street Tauranga |
04 Sep 1967 - 28 Nov 2019 |
|
Smith, Joan Christine 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 |
|
Bettjeman, Ronald Individual |
Elizabeth Street Tauranga |
04 Sep 1967 - 02 Dec 2016 |
|
Cornelder, Gerarda Petranella Individual |
Elizabeth Street Tauranga |
04 Sep 1967 - 23 Nov 2015 |
|
Cooney, Michael James Individual |
Tauranga |
22 Oct 2008 - 30 Jun 2014 |
|
Coleman, Avis Beverley Individual |
Tauranga |
23 Jun 2009 - 20 Nov 2009 |
|
Vermulen, Lambertus Jacobus Individual |
Elizabeth Street Tauranga |
04 Sep 1967 - 23 Jun 2005 |
|
Croskery, Crhistine Mary Individual |
Bethlehem Tauranga 3110 |
15 Mar 2018 - 25 Sep 2018 |
|
Dawson, Leslie Brian 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 | |
|
Hart, Patricia Joan Individual |
Tauranga |
23 Jun 2009 - 20 Nov 2009 |
|
Armstrong, Avice Mary Individual |
Elizabeth Street Tauranga |
04 Sep 1967 - 22 Oct 2008 |
|
Furniss, David John Individual |
R D 6 Tauranga 3176 |
20 Nov 2009 - 10 Sep 2013 |
|
Bettjeman, Bessie R Individual |
Elizabeth Street Tauranga |
04 Sep 1967 - 02 Dec 2016 |
Location
Companies nearby
 |
Bethlehem Pottery Club Incorporated 13 Bethlehem Road |
|
Tony Han Optometrists Limited 7 Bethlehem Rd |
|
Bexenterry Limited 6 Cherry Way |
|
Total Chiropractic Limited 16 Bethlehem Road |
|
Albert St Property Limited Bethlehem Shopping Centre |
|
Guang Zhou Bai Yun Limited J10a Bethlethem Town Center |