Elcar Properties Limited, a registered company, was launched on 30 Aug 1993. 9429038827600 is the New Zealand Business Number it was issued. This company has been run by 6 directors: Robert Maxwell Good - an active director whose contract started on 15 Jun 2015,
Stuart Ross Good - an active director whose contract started on 01 Jan 2016,
David William Good - an active director whose contract started on 28 May 2022,
Donald Lambert Good - an inactive director whose contract started on 30 Aug 1993 and was terminated on 28 May 2022,
Robert Ross Good - an inactive director whose contract started on 30 Aug 1993 and was terminated on 01 Jan 2016.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 (category: registered, physical).
Elcar Properties Limited had been using Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City as their registered address up to 17 Oct 2001.
A total of 300030 shares are allotted to 13 shareholders (6 groups). The first group includes 100000 shares (33.33%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 10 shares (0%). Lastly the next share allotment (100000 shares 33.33%) made up of 3 entities.
Previous addresses
Address: Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City
Registered & physical address used from 17 Oct 2001 to 17 Oct 2001
Address: Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand
Registered & physical address used from 17 Oct 2001 to 22 Apr 2020
Address: 1st Floor, 6/8 Railside Ave, Henderson
Physical address used from 08 May 2000 to 17 Oct 2001
Address: Jean Robinson, 1st Floor, 6/8 Railside Avenue, Henderson
Registered address used from 08 May 2000 to 17 Oct 2001
Basic Financial info
Total number of Shares: 300030
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North New Zealand |
21 Sep 2016 - |
Individual | Good, Dianne Mckay |
Te Atatu South Auckland 0610 New Zealand |
13 Oct 2003 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Good, David William |
Sandringham Auckland 1025 New Zealand |
06 Dec 2022 - |
Shares Allocation #3 Number of Shares: 100000 | |||
Individual | Good, Robert Maxwell |
Campbells Bay Auckland 0630 New Zealand |
13 Oct 2003 - |
Individual | Jane Elgin, Swinburne |
Rd 6 Warkworth 0986 New Zealand |
13 Oct 2003 - |
Individual | Good, Enyth Elgin |
184 St Heliers Bay Road, St Heliers Auckland 1071 New Zealand |
13 Oct 2003 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Good, Robert Maxwell |
Campbells Bay Auckland 0630 New Zealand |
13 Oct 2003 - |
Individual | Jane Elgin, Swinburne |
Rd 6 Warkworth 0986 New Zealand |
13 Oct 2003 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Scott, Anne Margaret |
Rd 1 Kaukapakapa 0871 New Zealand |
13 Oct 2003 - |
Individual | Good, Stuart Ross |
Te Atatu South Auckland 0610 New Zealand |
13 Oct 2003 - |
Shares Allocation #6 Number of Shares: 100000 | |||
Individual | Good, Donald Craig | 15 May 2019 - | |
Individual | Scott, Anne Margaret |
Rd 1 Kaukapakapa 0871 New Zealand |
13 Oct 2003 - |
Individual | Good, Stuart Ross |
Te Atatu South Auckland 0610 New Zealand |
13 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Good, Donald Lambert |
Te Atatu South Auckland |
30 Aug 1993 - 06 Dec 2022 |
Individual | Good, Robert Ross |
Te Atatu South Auckland New Zealand |
13 Oct 2003 - 21 Sep 2016 |
Individual | Good, Robert Ross |
Orewa Auckland New Zealand |
30 Aug 1993 - 15 May 2019 |
Individual | Good, Donald Lambert |
Te Atatu South Auckland |
30 Aug 1993 - 06 Dec 2022 |
Individual | Good, Donald Lambert |
Te Atatu South Auckland |
30 Aug 1993 - 06 Dec 2022 |
Individual | Good, Robert Ross |
Orewa Auckland New Zealand |
30 Aug 1993 - 15 May 2019 |
Individual | Good, John Maxwell |
75 Owens Road, Epsom Auckland 1023 New Zealand |
13 Oct 2003 - 21 Sep 2016 |
Individual | Good, John Maxwell |
75 Owens Road, Epsom Auckland 1023 New Zealand |
13 Oct 2003 - 21 Sep 2016 |
Individual | Good, Robert Ross |
Orewa Auckland New Zealand |
30 Aug 1993 - 15 May 2019 |
Individual | Good, Robert Ross |
Epsom Auckland |
13 Oct 2003 - 21 Sep 2016 |
Individual | Good, Donald Lambert |
Epsom Auckland |
13 Oct 2003 - 13 Oct 2003 |
Robert Maxwell Good - Director
Appointment date: 15 Jun 2015
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 15 Jun 2015
Stuart Ross Good - Director
Appointment date: 01 Jan 2016
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 01 Jan 2016
David William Good - Director
Appointment date: 28 May 2022
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 28 May 2022
Donald Lambert Good - Director (Inactive)
Appointment date: 30 Aug 1993
Termination date: 28 May 2022
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 30 Aug 1993
Robert Ross Good - Director (Inactive)
Appointment date: 30 Aug 1993
Termination date: 01 Jan 2016
Address: Orewa, Auckland, 0931 New Zealand
Address used since 25 Jul 2006
John Maxwell Good - Director (Inactive)
Appointment date: 30 Aug 1993
Termination date: 15 Jun 2015
Address: 75 Owens Road, Epsom, Auckland, 1023 New Zealand
Address used since 19 Mar 2014
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