General information

Elmwood Services Limited

Type: NZ Limited Company (Ltd)
9429036017027
New Zealand Business Number
1294805
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

Elmwood Services Limited (issued a business number of 9429036017027) was incorporated on 17 Apr 2003. 2 addresses are currently in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical). 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, until 12 Jul 2017. Elmwood Services Limited used more names, namely: Admiral Finance Limited from 03 Aug 2003 to 13 Jun 2022, Grasslands Finance Limited (17 Apr 2003 to 03 Aug 2003). 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (1 per cent of shares), namely:
Shand, Dougal Campbell (an individual) located at Merivale, Christchurch postcode 8014. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (100 shares); it includes
Shand, Joanna Philippa (an individual) - located at Merivale, Christchurch. The third group of shareholders, share allocation (9800 shares, 98%) belongs to 3 entities, namely:
Shand, Dougal Campbell, located at Merivale, Christchurch (an individual),
Shand, Joanna Philippa, located at Merivale, Christchurch (an individual),
Shand, Suzanne Noble, located at Fendalton, Christchurch (an individual). "Financial asset investing" (business classification K624010) is the category the Australian Bureau of Statistics issued Elmwood Services Limited. The Businesscheck data was last updated on 10 Apr 2024.

Current address Type Used since
287-293 Durham Street North, Christchurch, 8013 Registered & physical & service 12 Jul 2017
Contact info
64 3 3432260
Phone (Phone)
https://www.admiralfinance.co.nz
Website
Directors
Name and Address Role Period
Dougal Campbell Shand
Merivale, Christchurch, 8014
Address used since 22 Apr 2022
Riccarton, Christchurch, 8011
Address used since 18 May 2010
Director 17 Apr 2003 - current
Joanna Philippa Shand
Merivale, Christchurch, 8014
Address used since 22 Apr 2022
Riccarton, Christchurch, 8011
Address used since 18 May 2010
Director 25 Mar 2008 - current
Addresses
Principal place of activity
45 Mandeville Street , Riccarton , Christchurch , 8011
Previous address Type Period
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 03 Nov 2014 - 12 Jul 2017
Bdo Chch 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 17 Apr 2014 - 03 Nov 2014
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 25 Jan 2013 - 17 Apr 2014
Level 8, 62 Worcester Boulevard, Christchurch, 8140 Registered & physical 17 Jun 2011 - 25 Jan 2013
C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 Registered & physical 05 Nov 2009 - 17 Jun 2011
Polson Higgs, Level 6, Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch Registered & physical 09 Jun 2008 - 05 Nov 2009
25 Latimer Square, Christchurch Physical 26 Nov 2004 - 09 Jun 2008
Po Box 36606, Merivale, Christchurch 8030 Physical 11 Aug 2003 - 26 Nov 2004
Mckellar Mccallum & Co, 25 Latimer Square, Christchurch Registered 17 Apr 2003 - 09 Jun 2008
Mckellar Mccallum & Co, 25 Latimer Square, Christchurch Physical 17 Apr 2003 - 11 Aug 2003
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Shand, Dougal Campbell
Individual
Merivale
Christchurch
8014
17 Apr 2003 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Shand, Joanna Philippa
Individual
Merivale
Christchurch
8014
17 Apr 2003 - current
Shares Allocation #3 Number of Shares: 9800
Shareholder Name Address Period
Shand, Dougal Campbell
Individual
Merivale
Christchurch
8014
17 Apr 2003 - current
Shand, Joanna Philippa
Individual
Merivale
Christchurch
8014
17 Apr 2003 - current
Shand, Suzanne Noble
Individual
Fendalton
Christchurch
8052
31 May 2005 - current
Location
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