General information
Elmm. Limited
Type: NZ Limited Company (Ltd)9429039720214
New Zealand Business Number
309747
Company Number
Registered
Company Status
Elmm. Limited (issued an NZBN of 9429039720214) was launched on 25 Aug 1986. 2 addresses are in use by the company: 37 Mana View Rd, Raumati Beach, Porirua, 5026 (type: registered, physical). 70 Hillcrest Road, Raumati Beach, Paraparaumu had been their registered address, up until 12 Jul 2021. Elmm. Limited used more aliases, namely: Fencourt Nominees Limited from 18 Mar 1993 to 16 Apr 2008, Allegra Park Stud Limited (25 Aug 1986 to 18 Mar 1993). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Tautuhi, Bradley Eruera (an individual) located at Raumati Beach, Paraparaumu postcode 5026. The Businesscheck data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Mana View Rd, Raumati Beach, Porirua, 5026 | Registered & physical & service | 12 Jul 2021 |
Contact info
64 02763 6357413
Phone (Phone)
Brad@elmm.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Brad@btbuildingprojects.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bradley Eruera Tautuhi
Waiwhetu, Lower Hutt, 5010
Address used since 17 Jul 2015 |
Director | 01 Apr 2008 - current |
|
Brian Joseph Walshe
Eastbourne,
Address used since 09 Nov 2005 |
Director | 09 Nov 2005 - 07 May 2008 |
|
Malcolm David Small
Eastbourne, Wellington,
Address used since 05 Apr 1993 |
Director | 05 Apr 1993 - 11 Mar 2008 |
|
Roger Lee Gaskell
Roseneath, Wellington,
Address used since 05 Apr 1993 |
Director | 05 Apr 1993 - 09 Nov 2005 |
|
John Ross Laidlaw
Auckland 5,
Address used since 27 Apr 1990 |
Director | 27 Apr 1990 - 22 May 2001 |
|
Robin Lance Congreve
Takapuna, Auckland,
Address used since 05 Apr 1993 |
Director | 05 Apr 1993 - 22 May 2001 |
|
Mark Graeme Treloar
Northcote, Auckland,
Address used since 20 Apr 1990 |
Director | 20 Apr 1990 - 01 Jul 1994 |
Addresses
Principal place of activity
| 70 Hillcrest Road , Raumati Beach , Paraparaumu , 5032 |
| Previous address | Type | Period |
|---|---|---|
| 70 Hillcrest Road, Raumati Beach, Paraparaumu, 5032 | Registered & physical | 13 Jul 2016 - 12 Jul 2021 |
| 16 Waitui Crescent, Waiwhetu, Lower Hutt, 5010 | Registered & physical | 27 Jul 2015 - 13 Jul 2016 |
| 25 Plunket Ave, Petone | Physical & registered | 08 Sep 2008 - 27 Jul 2015 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt | Physical & registered | 16 Nov 2005 - 08 Sep 2008 |
| 75 Palliser Rd, Wellington | Registered & physical | 11 Jul 2005 - 16 Nov 2005 |
| Same As Registered Office | Physical | 02 Jul 2001 - 02 Jul 2001 |
| Level 8, Wakefield House, 90 The Terrace, Wellington | Physical | 02 Jul 2001 - 11 Jul 2005 |
| Level 7, Tower 11, Shortland Centre, 51-57 Shortland Street, Auckland | Registered | 01 Sep 1994 - 11 Jul 2005 |
| Level 16, Tower Two,, Shortland Centre, 51-57 Shortland Street, Auckland | Registered | 13 Oct 1993 - 01 Sep 1994 |
| 133 Vincent St, Auckland 1 | Registered | 10 Mar 1993 - 13 Oct 1993 |
| - | Physical | 19 Feb 1992 - 02 Jul 2001 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tautuhi, Bradley Eruera Individual |
Raumati Beach Paraparaumu 5026 |
11 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Small, Malcolm David Individual |
Eastbourne Wellington |
25 Aug 1986 - 09 Nov 2005 |
|
Gaskell, Roger Lee Individual |
Roseneath Wellington |
25 Aug 1986 - 09 Nov 2005 |
|
Walshe, Brian Joseph Individual |
Eastbourne |
09 Nov 2005 - 09 Nov 2005 |
Location
Companies nearby
 |
Murrow-rewi Enterprises Limited 74 Hillcrest Road |
|
Norfolk Pine Holdings Limited 66 Hillcrest Road |
|
Omega Aluminium Kapiti Limited 151 Matai Road |
|
Jayhan Limited 10 Hulme Way |
|
Damin Stokes Painting Limited 10 Hulme Way |
|
Snipper Trading Limited 56 Hillcrest Road |