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ST ELMO APARTMENTS LIMITED

● Registered
NZBN 9429040903200 · NZ Company No. 19085 · NZ Limited Company · Incorporated 30 Aug 1966

St Elmo Apartments Limited was incorporated on 30 August 1966 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 21846 days.

Overview

NZ Business Number
9429040903200
Company Number
19085
Company Name
ST ELMO APARTMENTS LIMITED
Previously Known As
ST ELMO FLATS LIMITED
before 30 August 1993, Monday
Entity Type
NZ Limited Company
Date of Incorporation
30 August 1966 (Tuesday)
Status
Registered
Status History
Registered as of 30 August 1966 (Tuesday)
Date of Re-registration
26 June 1997 (Thursday)
Registered Office
Apartment 1
4 Gill Road
Lowry Bay, Eastbourne
NZ 5013
Country of Origin
New Zealand
Address for Service
Gillespie Young Watson
5th Floor, Westfield Tower
45 Knights Road, Lower Hutt
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 15 June 1997 to 17 June 2011
    Apartment 4, 4 Gill Road, Lowry Bay, Eastbourne, NZ
  2. From 15 June 1997 to 15 June 1997
    C/o Messrs King & Grant, Public Accountants, Vogel St Naenae, Lower Hutt
  3. From 15 June 1997 to 15 June 1997
    C/- Harold J King, Public Accountants, Vogel St Naenae, Lower Hutt

Address for Service

  1. From 30 June 2001 to 5 June 2002
    Keesing Mcleod - Solicitors, Westfield Tower, 45 Knights Road, Lower Hutt
  2. From 30 June 2001 to 30 June 2001
    Carter Mayne, Solicitors, Stamford House, Dudley Street Lower Hutt

Company Directors

5 listed
PT
Peter John TRESEDER
Appointed 23 May 1990 · 3/4 Gill Road, Lowry Bay, Eastbourne, NZ
PH
Peter Graeme HARVEY
Appointed 5 Dec 2001 · 2/4 Gill Road, Lowry Bay, Eastbourne, NZ
DB
David Alec Campbell BAMFORD
Appointed 16 Jul 2002 · 1/4 Gill Road, Lowry Bay, Eastbourne, NZ
CW
Catherine Elizabeth WARD
Appointed 24 Jul 2012 · 1 Wilmore Way, Lowry Bay, Lower Hutt, NZ, 5013
EE
Elizabeth Anne EVERISS
Appointed 8 Nov 2013 · 6/4 Gill Road, Lowry Bay, Lower Hutt, NZ, 5013

Company Shareholders

6 share parcels · 100,000 shares total

Share allocation 1
20,000 shares (20%)
David Alexander Campbell BAMFORD
St Elmo Apartments, Lowry Bay
Lester David CLARK
St Elmo Apartments, Lowry Bay
Share allocation 2
20,000 shares (20%)
Pamela HARVEY
St Elmo Apartments, Lowry Bay
Peter Graeme HARVEY
St Elmo Apartments, Lowry Bay
Share allocation 3
15,000 shares (15%)
Sydney Alexander Gibb-lee FOSTER
Flat 4, 4 Gill Road, Lowry Bay, Lower Hutt
John Arthur CRANEFIELD
Flat 4, 4 Gill Road, Lowry Bay, Lower Hutt
Share allocation 4
15,000 shares (15%)
Elizabeth Anne EVERISS
6/4 Gill Road, Lowry Bay, Lower Hutt
Share allocation 5
15,000 shares (15%)
Peter John TRESEDER
St Elmo Flats, Lowry Bay
Share allocation 6
15,000 shares (15%)
Catherine Elizabeth WARD
1 Wilmore Way, Lowry Bay, Lower Hutt