General information

Element Resources Limited

Type: NZ Limited Company (Ltd)
9429040325286
New Zealand Business Number
142761
Company Number
Registered
Company Status

Element Resources Limited (issued an NZBN of 9429040325286) was registered on 05 Jul 1983. 2 addresses are currently in use by the company: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: physical, registered). 4 Hazeldean Road, Addington, Christchurch had been their registered address, until 01 Apr 2019. 20000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10000 shares (50 per cent of shares), namely:
Searle, Derick William (an individual) located at Rd 3, Marlborough Sounds postcode 7193. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 10000 shares); it includes
Searle, Mary Ethel (an individual) - located at Rd 3, Marlborough Sounds. Businesscheck's information was updated on 25 Apr 2024.

Current address Type Used since
Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 Physical & registered & service 01 Apr 2019
Directors
Name and Address Role Period
Mary Ethel Searle
Rd 3, Marlborough Sounds, 7193
Address used since 23 Nov 2018
Te Towaka Road, Rd 3, French Pass, 7193
Address used since 24 Nov 2015
Director 16 May 1989 - current
Derick William Searle
Rd 3, Marlborough Sounds, 7193
Address used since 23 Nov 2018
Te Towaka Road, Rd 3, French Pass, 7193
Address used since 24 Nov 2015
Director 16 May 1989 - current
Addresses
Previous address Type Period
4 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 26 Sep 2017 - 01 Apr 2019
Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 Physical & registered 30 Nov 2011 - 26 Sep 2017
Urs House, Level 2, 287 Durham Street, Christchurch 8013 Registered & physical 03 Jun 2010 - 30 Nov 2011
C/o Miller Gale & Winter, Amuri Courts, 293 Durham St, Christchurch Registered 06 May 1997 - 03 Jun 2010
C/- Miller Gale & Winter, Level 6, 293 Durham Street, Christchurch Physical 17 Feb 1992 - 03 Jun 2010
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
20000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Searle, Derick William
Individual
Rd 3
Marlborough Sounds
7193
05 Jul 1983 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Searle, Mary Ethel
Individual
Rd 3
Marlborough Sounds
7193
05 Jul 1983 - current
Location
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