General information
Elderslie Park Limited
Type: NZ Limited Company (Ltd)9429039030450
New Zealand Business Number
532199
Company Number
Registered
Company Status
Elderslie Park Limited (issued an NZ business identifier of 9429039030450) was incorporated on 27 Jan 1992. 2 addresses are in use by the company: 17 Strathallan Street, Timaru, 7910 (type: physical, registered). - had been their physical address, up until 21 Feb 1992. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Strathallan Nominee Company Limited (an entity) located at Timaru. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Sullivan, Edward Oral (an individual) - located at Marchwiel, Timaru. Businesscheck's information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Strathallan Street, Timaru, 7910 | Physical & registered & service | 10 Sep 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Francis Mckenzie
Maori Hill, Timaru, 7910
Address used since 17 Sep 2015 |
Director | 27 Jan 1992 - current |
|
Robert Howard Vincent
Highfield, Timaru, 7910
Address used since 18 Feb 2015 |
Director | 18 Feb 2015 - current |
|
John Robert Mcglashan
Maori Hill, Timaru, 7910
Address used since 11 Sep 2023
Gleniti, Timaru, 7910
Address used since 18 Feb 2015 |
Director | 18 Feb 2015 - current |
|
Edward Oral Sullivan
Timaru,
Address used since 27 Jan 1992 |
Director | 27 Jan 1992 - 18 Feb 2015 |
|
Peter Gerald Park Symes
Bishopdale, Christchurch, 8053
Address used since 19 May 2008 |
Director | 19 May 2008 - 06 Oct 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| C/- Raymond Sullivan Mcglashan, 17 Strathallan Street, Timaru | Physical | 21 Feb 1992 - 10 Sep 2014 |
| Raymond Sullivan Mcglashan, 17 Strathallan Street, Timaru | Registered | 29 Jan 1992 - 10 Sep 2014 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Strathallan Nominee Company Limited Shareholder NZBN: 9429039907417 Entity (NZ Limited Company) |
Timaru |
27 Jan 1992 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Edward Oral Individual |
Marchwiel Timaru 7910 |
27 Jan 1992 - current |
Location
Companies nearby
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Hadlee & Brunton Recycling Limited 17 Strathallan Street |
|
Sakura Dairy Limited 17 Strathallan Street |
|
Rsm Trust Limited 17 Strathallan Street |
|
Barclay Nominees Limited 17 Strathallan Street |
|
Rsm Law Limited 17 Strathallan Street |
|
Lakeside Wanaka Limited 17 Strathallan Street |