L E Elms & Sons Limited

L E Elms & Sons Limited was registered on 04 Nov 1959 and issued a New Zealand Business Number of 9429040235424. This registered LTD company has been run by 5 directors: Robert William Elms - an active director whose contract started on 01 Sep 2005,
Richard Allen Elms - an active director whose contract started on 05 Sep 2018,
Mark William Elms - an active director whose contract started on 05 Sep 2018,
William Arthur Elms - an inactive director whose contract started on 04 Nov 1959 and was terminated on 05 Dec 2017,
John Charters Elms - an inactive director whose contract started on 04 Nov 1959 and was terminated on 17 May 2004.
According to our data (updated on 04 Apr 2024), this company registered 2 addresses: 205 Hastings Street South, Hastings, 4122 (registered address),
205 Hastings Street South, Hastings, 4122 (physical address),
205 Hastings Street South, Hastings, 4122 (service address),
Same As Registered Office (other address) among others.
Up to 24 Apr 2019, L E Elms & Sons Limited had been using 205 Hastings Street South, Hastings as their physical address.
A total of 129000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 20640 shares are held by 1 entity, namely:
Elms, Richard Allen (a director) located at Raureka, Hastings postcode 4120.
The 2nd group consists of 1 shareholder, holds 8% shares (exactly 10320 shares) and includes
Elms, Debra Jayne - located at Frimley, Hastings.
The 3rd share allotment (20640 shares, 16%) belongs to 1 entity, namely:
Elms, Mark William, located at Frimley, Hastings (a director).

Previous addresses

Address #1: 205 Hastings Street South, Hastings New Zealand

Physical & registered address used from 07 Mar 2006 to 24 Apr 2019

Address #2: C/- Ingram Thompson & Berry, Chartered Accountants, 213 E Queen Street, Hastings

Registered address used from 07 Apr 1997 to 07 Mar 2006

Address #3: Dent Robertson & Partners, Chartered Accountants, 301 E Queen Street, Hastings

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #4: Same As Registered Office

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #5: 213 Queen Street East, Hastings

Registered address used from 17 Feb 1992 to 07 Apr 1997

Address #6: -

Physical address used from 17 Feb 1992 to 07 Mar 2006

Previous Shareholders

Robert William Elms - Director

Appointment date: 01 Sep 2005

Richard Allen Elms - Director

Appointment date: 05 Sep 2018

Mark William Elms - Director

Appointment date: 05 Sep 2018

William Arthur Elms - Director (Inactive)

Appointment date: 04 Nov 1959

Termination date: 05 Dec 2017

John Charters Elms - Director (Inactive)

Appointment date: 04 Nov 1959

Termination date: 17 May 2004