General information

Eldel Limited

Type: NZ Limited Company (Ltd)
9429036394678
New Zealand Business Number
1228355
Company Number
Registered
Company Status

Eldel Limited (issued a New Zealand Business Number of 9429036394678) was registered on 29 Jul 2002. 2 addresses are currently in use by the company: Flat 1, 227 The Terrace, Wellington Central, Wellington, 6011 (type: physical, registered). Level 3, 21-29 Broderick Road, Johnsonville, Wellington had been their registered address, until 10 Jun 2019. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Walsh, Kerry Patrick (an individual) located at Churton Park, Wellington. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mulligan, John Gerard (an individual) - located at Raumati South. Next there is the next group of shareholders, share allotment (32 shares, 32%) belongs to 2 entities, namely:
Walsh, Kerry Patrick, located at Churton Park, Wellington (an individual),
Mulligan, John Gerard, located at Raumati South (an individual). Businesscheck's database was last updated on 28 Feb 2024.

Current address Type Used since
Flat 1, 227 The Terrace, Wellington Central, Wellington, 6011 Physical & registered & service 10 Jun 2019
Directors
Name and Address Role Period
Paul Andrew Gray Ellis
Wellington, 6011
Address used since 21 May 2014
Director 29 Jul 2002 - current
Kerry Patrick Walsh
Churton Park, Wellington, 6037
Address used since 01 May 2016
Director 11 Jun 2004 - current
John Gerard Mulligan
Raumati South, Paraparaumu, 5032
Address used since 01 May 2016
Director 11 Jun 2004 - current
Stephen Eric Dahlenburg
Mission Bay, Auckland, 1071
Address used since 24 May 2012
Director 29 Jul 2002 - 15 May 2013
Addresses
Previous address Type Period
Level 3, 21-29 Broderick Road, Johnsonville, Wellington, 6440 Registered & physical 18 Mar 2011 - 10 Jun 2019
Office Of G. John Bryce, 15 Kabul Street, Khandallah 6035, Wellington Registered & physical 01 Jul 2007 - 18 Mar 2011
Office Of G. John Bryce, Chartered Accou, 6th Floor, Century City Tower, 173-175 Victoria Street, Wellington Physical & registered 29 Jul 2002 - 01 Jul 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Walsh, Kerry Patrick
Individual
Churton Park
Wellington
13 Oct 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mulligan, John Gerard
Individual
Raumati South
13 Oct 2008 - current
Shares Allocation #5 Number of Shares: 32
Shareholder Name Address Period
Walsh, Kerry Patrick
Individual
Churton Park
Wellington
13 Oct 2008 - current
Mulligan, John Gerard
Individual
Raumati South
13 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Dahlenburg, Stephen Eric
Individual
Churton Park
Wellington
29 Jul 2002 - 28 May 2012
Dahlenburg, Stephen Eric
Individual
Churton Park
Wellington
29 Jul 2002 - 28 May 2012
Ellis, Paul Andrew Gray
Individual
Wellington
29 Jul 2002 - 28 May 2012
Ellis, Paul Andrew Gray
Individual
Wellington
6011
29 Jul 2002 - 28 May 2012
Ellis, Paul Andrew Gray
Individual
Wellington
6011
29 Jul 2002 - 28 May 2012
Dahlenburg, Stephen Eric
Individual
Churton Park
Wellington
29 Jul 2002 - 28 May 2012
Ellis, Paul Andrew Gray
Individual
Wellington
29 Jul 2002 - 28 May 2012
Location
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