Elsmore Enterprises Limited was registered on 03 Oct 2011 and issued an NZ business number of 9429030937017. The registered LTD company has been managed by 2 directors: Jarrad Gordon Elsmore - an active director whose contract started on 03 Oct 2011,
Luisa Judith Cook - an inactive director whose contract started on 03 Oct 2011 and was terminated on 04 Sep 2013.
According to BizDb's database (last updated on 21 Mar 2024), this company filed 1 address: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (type: registered, physical).
Until 10 Nov 2016, Elsmore Enterprises Limited had been using 120 Eleventh Avenue, Tauranga, Tauranga as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Ag Trustee 2011 Limited (an entity) located at Waihi, Waihi postcode 3610,
Elsmore, Jarrad Gordon (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
The second group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Elsmore, Jarrad Gordon - located at Mount Maunganui, Mount Maunganui. Elsmore Enterprises Limited has been categorised as "Building, house construction" (business classification E301120).
Previous addresses
Address #1: 120 Eleventh Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 14 Oct 2015 to 10 Nov 2016
Address #2: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 13 Oct 2014 to 14 Oct 2015
Address #3: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 30 Oct 2013 to 13 Oct 2014
Address #4: Unit 2, 775 State Highway 2, Rd 5, Tauranga, 3175 New Zealand
Physical address used from 01 Nov 2012 to 13 Oct 2014
Address #5: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 01 Nov 2012 to 30 Oct 2013
Address #6: 38 Seventh Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 03 Oct 2011 to 01 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Ag Trustee 2011 Limited Shareholder NZBN: 9429035249894 |
Waihi Waihi 3610 New Zealand |
03 Oct 2011 - |
Director | Elsmore, Jarrad Gordon |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Oct 2011 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Elsmore, Jarrad Gordon |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clerke, Carrie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Jun 2020 - 18 Jul 2022 |
Individual | Cook, Luisa Judith |
State Highway 2 Tauranga 3175 New Zealand |
03 Oct 2011 - 21 Oct 2013 |
Director | Luisa Judith Cook |
State Highway 2 Tauranga 3175 New Zealand |
03 Oct 2011 - 21 Oct 2013 |
Individual | Cook, Jaime Linda |
Evanda Crescent Takanini 2112 New Zealand |
03 Oct 2011 - 21 Oct 2013 |
Individual | Cook, Luisa |
Rd 5 Tauranga 3175 New Zealand |
21 Oct 2013 - 18 Jul 2014 |
Jarrad Gordon Elsmore - Director
Appointment date: 03 Oct 2011
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Oct 2015
Luisa Judith Cook - Director (Inactive)
Appointment date: 03 Oct 2011
Termination date: 04 Sep 2013
Address: State Highway 2, Tauranga, 3175 New Zealand
Address used since 03 Oct 2011
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