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Elephant Developments Limited

Type: NZ Limited Company (Ltd)
9429038082375
NZBN
858434
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A014410
Industry classification code
Beef Cattle And Sheep Farming
Industry classification description
Current address
111 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered address used since 28 Feb 2013
1871 Kaipara Coast Highway
Rd 4
Kaukapakapa 0984
New Zealand
Physical & service address used since 14 May 2020
1871 Kaipara Coast Highway
Rd 4
Warkworth 0984
New Zealand
Registered & service address used since 06 Jul 2023

Elephant Developments Limited, a registered company, was started on 16 Jun 1997. 9429038082375 is the NZ business number it was issued. "Beef cattle and sheep farming" (ANZSIC A014410) is how the company is categorised. This company has been run by 2 directors: Karen Margaret Muir - an active director whose contract began on 16 Jun 1997,
Gary Owen Thomas Muir - an active director whose contract began on 16 Jun 1997.
Updated on 18 Apr 2024, our database contains detailed information about 3 addresses the company uses, namely: 1871 Kaipara Coast Highway, Rd 4, Warkworth, 0984 (registered address),
1871 Kaipara Coast Highway, Rd 4, Warkworth, 0984 (service address),
1871 Kaipara Coast Highway, Rd 4, Kaukapakapa, 0984 (physical address),
1871 Kaipara Coast Highway, Rd 4, Kaukapakapa, 0984 (service address) among others.
Elephant Developments Limited had been using 1871 Kaipara Coast Highway, Rd 4, Kaukapakapa as their physical address until 14 May 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

1871 Kaipara Coast Highway, Rd 4, Kaukapakapa, 0984 New Zealand


Previous addresses

Address #1: 1871 Kaipara Coast Highway, Rd 4, Kaukapakapa, 0984 New Zealand

Physical address used from 13 May 2020 to 14 May 2020

Address #2: 111 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical address used from 28 Feb 2013 to 13 May 2020

Address #3: Corbett Carter Ltd, Level 1 Building 5, 15 Accent Drive, East Tamaki New Zealand

Registered & physical address used from 26 Jan 2006 to 28 Feb 2013

Address #4: C/- Corbett Carter Limited, First Floor, 230 Great South Road, Hunters Corner, Papatoetoe

Registered address used from 28 Apr 2000 to 26 Jan 2006

Address #5: C/- Corbett Carter Limited, First Floor, 230 Great South Road, Hunters Corner, Papatoetoe

Physical address used from 28 Apr 2000 to 28 Apr 2000

Address #6: C/o Corbett Carter Limited, First Floor, 230 Great South Road, Hunters Corner, Auckland

Physical address used from 28 Apr 2000 to 26 Jan 2006

Address #7: 64 Tapu Road, Huapai, Auckland

Registered address used from 18 Apr 2000 to 28 Apr 2000

Address #8: 64 Tapu Road, Huapai, Auckland

Registered address used from 11 Apr 2000 to 18 Apr 2000

Address #9: 64 Tapu Road, Huapai, Auckland

Physical address used from 17 Jun 1997 to 28 Apr 2000

Contact info
64 027 6878655
Phone
karen.margaret.muir@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Muir, Gary Owen Thomas Rd 4
Warkworth

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Muir, Karen Margaret Rd 4
Warkworth

New Zealand
Directors

Karen Margaret Muir - Director

Appointment date: 16 Jun 1997

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 01 Jun 2010


Gary Owen Thomas Muir - Director

Appointment date: 16 Jun 1997

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 01 Jun 2010

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