General information
Elderslie Holdings 2 Limited
Type: NZ Limited Company (Ltd)9429041612477
New Zealand Business Number
5598945
Company Number
Registered
Company Status
Elderslie Holdings 2 Limited (NZBN 9429041612477) was launched on 16 Feb 2015. 2 addresses are currently in use by the company: 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). Kpmg Centre, 85 Alexandra Street, Hamilton Central, Hamilton had been their physical address, until 02 Jul 2020. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1200 shares (100% of shares), namely:
Waitonui Holdings Limited Partnership (an other) located at Level 3, 24 Anzac Parade, Hamilton East, Hamilton postcode 3216. Our data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 02 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald John Mckay
Remuera, Auckland, 1023
Address used since 16 Feb 2015 |
Director | 16 Feb 2015 - current |
|
John Anthony Monaghan
Eketahuna, Eketahuna, 4900
Address used since 16 Feb 2015 |
Director | 16 Feb 2015 - current |
|
David Andrew Ross
Mount Eden, Auckland, 1024
Address used since 16 Feb 2015 |
Director | 16 Feb 2015 - current |
|
Michael Joseph Cotter
St Heliers, Auckland, 1071
Address used since 31 Aug 2016 |
Director | 30 Nov 2015 - current |
|
Campbell Bryce Shearer
St Heliers, Auckland, 1071
Address used since 14 Oct 2016 |
Director | 14 Oct 2016 - 23 Jul 2019 |
|
Dennis Clifford Parsons
Claudelands, Hamilton, 3214
Address used since 05 Nov 2018 |
Director | 05 Nov 2018 - 01 Jun 2019 |
|
Mark John Salmon
Glendowie, Auckland, 1071
Address used since 31 Aug 2016 |
Director | 16 Feb 2015 - 31 May 2019 |
|
Hamish Roderick Mcgregor
St Heliers, Auckland, 1071
Address used since 16 Feb 2015 |
Director | 16 Feb 2015 - 08 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kpmg Centre, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 16 Feb 2015 - 02 Jul 2020 |
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Waitonui Holdings Limited Partnership Other (Other) |
Level 3, 24 Anzac Parade, Hamilton East Hamilton 3216 |
16 Feb 2015 - current |
Location
Companies nearby
 |
Dunstan Nutrition Limited Kpmg |
|
Cairn Venture Limited Kpmg Centre, 85 Alexandra Street |
|
Mori International New Zealand Limited Kpmg, Level 10 |
|
Parklands Turf Limited Kpmg Centre, 85 Alexandra Street |
|
Alderman Drive Food Warehouse Limited Kpmg, Level 10, Kpmg Centre |
|
Ferguson Consultants Limited Kpmg Centre, 85 Alexandra Street |