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ELIOT PROPERTIES LIMITED

● Registered
NZBN 9429040177151 · NZ Company No. 170197 · NZ Limited Company · Incorporated 11 Jul 1950

Eliot Properties Limited was incorporated on 11 July 1950 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 27740 days.

Overview

NZ Business Number
9429040177151
Company Number
170197
Company Name
ELIOT PROPERTIES LIMITED
Previously Known As
STOCKYS WELDING SERVICES LIMITED
before 6 October 1998, Tuesday

CRUSHED METAL SUPPLIES LIMITED
before 24 November 1983, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
11 July 1950 (Tuesday)
Status
Registered
Status History
Registered as of 11 July 1950 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
73 Vivian St
New Plymouth
NZ
Country of Origin
New Zealand
Address for Service
73 Vivian St
New Plymouth
NZ

Historic Data for Addresses

Address for Service

  1. From 17 February 1992 to 17 October 1998
    -
  2. From 17 October 1998 to 28 July 2000
    Same As Registered Office Address
  3. From 28 July 2000 to 28 July 2000
    Cnr Devon & Robe Streets, New Plymouth

Principal Place of Business

  1. From 5 August 1999 to 28 July 2000
    C/o Coopers & Lybrand, Cnr Devon & Robe Streets, New Plymouth
  2. From 28 July 2000 to 28 July 2000
    Pricewaterhousecoopers, Cnr Devon & Robe Streets, New Plymouth

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

4 listed
MF
Michael Chanel FINNIGAN
Appointed 20 Dec 1988 · 2 Manukaka Heights, Hurdon, New Plymouth, NZ, 4310
MM
Margaret MCCALL
Appointed 17 Dec 2014 · 307 Mangorei Road, Merrilands, New Plymouth, NZ, 4312
IM
Ian Keith MCGILL
Appointed 19 Nov 1998 · 34a Brooklands Road, New Plymouth, NZ, 4310
SR
St Leger Manning REEVES
Appointed 19 Nov 1998 · 91 Belt Road, New Plymouth, NZ, 4310

Company Shareholders

7 share parcels · 629,742 shares total

Share allocation 1
75,087 shares (11.92%)
D I FINNIGAN TRUST
2 Manukaka Heights, Hurdon, New Plymouth
Share allocation 2
73,761 shares (11.71%)
H & M MCCALL
307 Mangorie Road, New Plymouth
Share allocation 3
75,087 shares (11.92%)
M C FINNIGAN TRUST
2 Manukaka Heights, Hurdon, New Plymouth
Share allocation 4
203,794 shares (32.36%)
DEAN ENTERPRISES LTD
34a Brooklands Road, New Plymouth
Share allocation 5
99,711 shares (15.83%)
Manning REEVES
90 Belt Road, New Plymouth
Share allocation 6
51,151 shares (8.12%)
I K ROEBUCK
161b Smart Road, New Plymouth
Share allocation 7
51,151 shares (8.12%)
I K ROEBUCK TRUST
161b Smart Road, New Plymouth