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THE ELMS HOTEL LIMITED

● Registered
NZBN 9429039090355 · NZ Company No. 513092 · NZ Limited Company · Incorporated 5 Sep 1991

The Elms Hotel Limited was incorporated on 5 September 1991 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12708 days.

Overview

NZ Business Number
9429039090355
Company Number
513092
Company Name
THE ELMS HOTEL LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
5 September 1991 (Thursday)
Status
Registered
Status History
Registered as of 5 September 1991 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Moore Stephens Markhams Christchurch Limited
335 Lincoln Road
Addington
Christchurch
NZ 8024
Country of Origin
New Zealand
Address for Service
Moore Stephens Markhams Christchurch Limited
335 Lincoln Road
Addington
Christchurch
NZ 8024
Postal Address File ID
Registered Office: 9721
Address for Service: 9721

Historic Data for Addresses

Principal Place of Business

  1. From 9 September 1991 to 9 March 1998
  2. From 9 March 1998 to 25 February 1999
    C/-b.d.o. Hogg Young Cathie & Co, Level, 6, Clarendon Towers, Cnr Worcester, Str & Oxford Tce, Christchurch
  3. From 25 February 1999 to 23 February 2004
    C/-b.d.o. Christchurch, Level 6, Clarendon Towers, Cnr Worcester Str &, Oxford Tce, Christchurch
  4. From 23 February 2004 to 23 February 2005
    Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch
  5. From 23 February 2005 to 3 March 2009
    Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch
  6. From 3 March 2009 to 6 April 2011
    Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, NZ
  7. From 6 April 2011 to 11 March 2013
    Markhams Christchurch Limited, 116 Marshland Road, Shirley, Christchurch, NZ 8061
  8. From 11 March 2013 to 27 June 2014
    116 Marshland Road, Shirley, Christchurch, NZ 8061

Address for Service

  1. From 1 July 1997 to 25 February 1999
    C/-b.d.o. Hogg Young Cathie & Co, Level, 6, Clarendon Towers, Cnr Worcester, Str & Oxford Tce, Christchurch
  2. From 25 February 1999 to 25 February 1999
    C/-b.d.o. Christchurch, Level 6, Clarendon Towers, Cnr Worcester Str &, Oxford Tce, Christchurch
  3. From 25 February 1999 to 23 February 2004
    456 Papanui Road, Christchurch
  4. From 23 February 2004 to 23 February 2005
    Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch
  5. From 23 February 2005 to 3 March 2009
    Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch
  6. From 3 March 2009 to 6 April 2011
    Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, NZ
  7. From 6 April 2011 to 11 March 2013
    Markhams Christchurch Limited, 116 Marshland Road, Shirley, Christchurch, NZ 8061
  8. From 11 March 2013 to 27 June 2014
    116 Marshland Road, Shirley, Christchurch, NZ 8061

Address for Records

  1. From 9 March 1998 to 9 March 1998
    C/-b.d.o. Hogg Young Cathie & Co, Level, 6, Clarendon Towers, Cnr Worcester, Str & Oxford Tce, Christchurch

Company Directors

8 listed
YH
Yu Ho HII
Appointed 30 Oct 1992 · 85 Kampong Nyabor Road, Sibu, Sarawak, MY
LD
Lian Cheon DING
Appointed 30 Oct 1992 · 13 Delta Road, Sibu, Sarawak, MY
LL
Liong Huong LING
Appointed 11 Feb 1999 · 3 Abingdon Court, Avonhead, Christchurch, NZ, 8042
DD
Donny Hong Luong DING
Appointed 11 Feb 2002 · 8 Glenside Avenue, Ilam, Christchurch, NZ, 8041
LD
Linda DING
Appointed 1 Mar 2004 · 8 Glenside Avenue, Ilam, Christchurch, NZ, 8041
DD
Dennis Hong Sing DING
Appointed 2 Jun 2005 · 8 Glenside Avenue, Ilam, Christchurch, NZ, 8041
KW
Kii Ung WONG
Appointed 30 Oct 1992 · 1-b Lane 21, Rejang Park, Sibu Sarawak, MY
AT
Ai Hwa TING
Appointed 30 Oct 1992 · 32 Chwee Chian View, SG, 0511

Company Shareholders

5 share parcels · 1,000,000 shares total

Share allocation 1
7,500 shares (0.75%)
John Ung Hui LIM
35 Hanrahan Street, Christchurch
Share allocation 2
15,000 shares (1.50%)
Ing Tung TING
3b Lane Three, Delta Estate,, Sibu, Sarawak, Malaysia
Share allocation 3
840,000 shares (84%)
ACTIVE CO INC
10 Anson Road, #18-23 International Plaza, Singapore 0207
Share allocation 4
100,000 shares (10%)
Liong Huong LING
3 Abingdon Court, Avonhead, Christchurch
Share allocation 5
37,500 shares (3.75%)
Yu Ho HII
85 Kampong Nyabor Road, Sibu, Sarawak, Malaysia