L E Elms & Sons Limited
Type: NZ Limited Company (Ltd)L E Elms & Sons Limited (New Zealand Business Number 9429040235424) was incorporated on 04 Nov 1959. 3 addresses are currently in use by the company: 205 Hastings Street South, Hastings, 4122 (type: registered, physical). 205 Hastings Street South, Hastings had been their physical address, up to 24 Apr 2019. 129000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 20640 shares (16 per cent of shares), namely:
Elms, Richard Allen (a director) located at Raureka, Hastings postcode 4120. In the second group, a total of 1 shareholder holds 8 per cent of all shares (10320 shares); it includes
Elms, Debra Jayne (an individual) - located at Frimley, Hastings. Next there is the next group of shareholders, share allocation (20640 shares, 16%) belongs to 1 entity, namely:
Elms, Mark William, located at Frimley, Hastings (a director). Businesscheck's data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office | Other (Address for Records) | 17 Feb 1992 |
| 205 Hastings Street South, Hastings, 4122 | Registered & physical & service | 24 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert William Elms
Saint Leonards, Hastings, 4120
Address used since 01 Jun 2023
Saint Leonards, Hastings, 4120
Address used since 09 Mar 2016 |
Director | 01 Sep 2005 - current |
|
Richard Allen Elms
Raureka, Hastings, 4120
Address used since 05 Sep 2018 |
Director | 05 Sep 2018 - current |
|
Mark William Elms
Frimley, Hastings, 4120
Address used since 05 Sep 2018 |
Director | 05 Sep 2018 - current |
|
William Arthur Elms
Frimley, Hastings, 4120
Address used since 09 Mar 2016 |
Director | 04 Nov 1959 - 05 Dec 2017 |
|
John Charters Elms
Hastings,
Address used since 04 Nov 1959 |
Director | 04 Nov 1959 - 17 May 2004 |
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings | Physical & registered | 07 Mar 2006 - 24 Apr 2019 |
| C/- Ingram Thompson & Berry, Chartered Accountants, 213 E Queen Street, Hastings | Registered | 07 Apr 1997 - 07 Mar 2006 |
| Dent Robertson & Partners, Chartered Accountants, 301 E Queen Street, Hastings | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Same As Registered Office | Physical | 17 Feb 1992 - 17 Feb 1992 |
| 213 Queen Street East, Hastings | Registered | 17 Feb 1992 - 07 Apr 1997 |
| - | Physical | 17 Feb 1992 - 07 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elms, Richard Allen Director |
Raureka Hastings 4120 |
01 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elms, Debra Jayne Individual |
Frimley Hastings 4120 |
01 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elms, Mark William Director |
Frimley Hastings 4120 |
01 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elms, Robert William Director |
Saint Leonards Hastings 4120 |
17 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elms, Margaret Individual |
Saint Leonards Hastings 4120 |
17 Oct 2018 - 01 Jun 2023 |
|
Taylor, Malcolm Individual |
205 Hastings Street South Hastings 4122 |
17 Oct 2018 - 01 Jun 2023 |
|
Elms, William Arthur Individual |
Frimley Hastings 4120 |
04 Nov 1959 - 17 Oct 2018 |
|
Elms, John Charters Individual |
Hastings |
04 Nov 1959 - 22 Nov 2004 |
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