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ELIZABETH MEMORIAL HOME LIMITED

Removed
NZBN 9429040946160 · NZ Company No. 9844 · NZ Limited Company · Incorporated 22 May 1956

Elizabeth Memorial Home Limited was incorporated on 22 May 1956 (Tuesday) and as of 7 July 2016 (Thursday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040946160
Company Number
9844
Company Name
ELIZABETH MEMORIAL HOME LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
22 May 1956 (Tuesday)
Status
Removed
Status History
Removed as of 10 March 2014 (Monday)
In Liquidation as of 26 February 2013 (Tuesday)
Registered as of 22 May 1956 (Tuesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Level 15, Grant Thornton House
215 Lambton Quay
Wellington
NZ 6143
Country of Origin
New Zealand
Address for Service
Level 15, Grant Thornton House
215 Lambton Quay
Wellington
NZ 6143

Historic Data for Addresses

Principal Place of Business

  1. From 30 April 1999 to 1 November 2000
    134 Britomart St, Wellington
  2. From 1 November 2000 to 21 February 2013
    C/- Grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington, NZ
  3. From 1 November 2000 to 1 November 2000
    C/- Grant Thornton, Level 8, 120 Victoria St, Wellington

Address for Service

  1. From 30 April 1999 to 31 October 2000
    134 Britomart Streetberhampore, Wellington
  2. From 31 October 2000 to 21 February 2013
    Same As Registered Office Address, NZ

Address for Share Register

  1. From 28 April 2001 to 28 April 2001
    Level 8, 120 Victoria St, Wellington
  2. From 28 April 2001 to 13 February 2013
    Level 13, Axa Centre, 80 The Terrace, Wellington

Company Directors

6 listed
RS
Rose Doreen SIEVERS
Appointed 20 Mar 1988 · 80 Fox Street, Wanganui
DM
Doreen Jean MILLAR
Appointed 20 Mar 1988 · 43 Manuka Street, Otaki Beach, Otaki, NZ, 5512
SN
Suzanne NIMMO
Appointed 10 Mar 1988 · 17a Cambridge Street, Gonville, Wanganui, NZ, 4501
EM
Erina Mary MCLEAN
Appointed 10 Mar 1988 · 51 Mountain View Road, Rd 1, Queenstown, NZ, 9371
LH
Laura E HAMMETT
Appointed 17 Aug 1993 · Ihupuku Road, Waitotara
BN
Bryan Scott NIMMO
Appointed 29 May 2008 · 99 Avondale Road, Avondale, Christchurch, NZ, 8061

Company Shareholders

10 share parcels · 386,849 shares total

Share allocation 1
186,101 shares (48.11%)
Company No.: 18914
NZBN: 9429040902449
MARTH HOLDINGS LIMITED
Level 15, Grant Thornton House, 215 Lambton Quay, Wellington
Share allocation 2
42,078 shares (10.88%)
Company No.: 1892059
NZBN: 9429033711447
YTOTE HOLDINGS LIMITED
Level 15, Grant Thornton House, 215 Lambton Quay, Wellington
Share allocation 3
52,478 shares (13.57%)
Bryan Scott NIMMO
99 Avondale Road, Avondale, Christchurch
Suzanne NIMMO
17a Cambridge Street, Gonville, Wanganui
Richard James NIMMO
C/-17a Cambridge Street, Gonville, Wanganui
Share allocation 4
2,300 shares (0.59%)
Suzanne NIMMO
17a Cambridge Street, Gonville, Wanganui
Richard James NIMMO
C/-17a Cambridge Street, Gonville, Wanganui
Bryan Scott NIMMO
99 Avondale Road, Avondale, Christchurch
Share allocation 5
13,409 shares (3.47%)
Company No.: 1673066
NZBN: 9429034620960
SOUTHERN TRUSTEES 2005 LIMITED
3rd Floor, 11-17 Church Street, Queenstown 9300
Terrence Bede MCLEAN
51 Mountain View Road, Rd1, Queenstown
Erina Mary MCLEAN
51 Mountain View Road, Rd1, Queenstown
Share allocation 6
39,970 shares (10.33%)
Laura HAMMETT
Ihupuku Road, Waitotara
Share allocation 7
520 shares (0.13%)
Thelma Claire-estate PENFOLD
C/-g. Millar, 43 Manuka Street, Otaki Beach, Otaki
Share allocation 8
9,087 shares (2.35%)
William Frank ZIMMERMAN
44 Tireti Road, Titahi Bay, Wellington
Share allocation 9
17,056 shares (4.41%)
Doreen Jean MILLAR
43 Manuka Street, Otaki Beach, Otaki
Share allocation 10
23,850 shares (6.17%)
Rose Doreen SIEVERS
80 Fox Street, Wanganui
Erina Mary MCLEAN
51 Mountain View Road, Rd1, Queenstown
Richard John SHERWIN
54 Eskdale Road, Papakowhai, Wellington