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C S Elms Limited

Type: NZ Limited Company (Ltd)
9429040312408
NZBN
145853
Company Number
Registered
Company Status
Current address
251 Lakeside Road
Wanaka
Queenstown 9371
New Zealand
Registered & physical & service address used since 02 Feb 2022
251 Lakeside Road
Wanaka
Queenstown 9371
New Zealand
Registered & service address used since 16 Mar 2023

C S Elms Limited, a registered company, was incorporated on 09 Oct 1959. 9429040312408 is the NZ business number it was issued. The company has been supervised by 4 directors: Kay Elms - an active director whose contract began on 14 Jun 1999,
Anna Elms - an active director whose contract began on 04 Dec 2020,
Audrey Vivian Elms - an inactive director whose contract began on 02 Jul 1982 and was terminated on 15 Dec 2023,
Mostyn Stewart Elms - an inactive director whose contract began on 02 Jul 1982 and was terminated on 08 Mar 2023.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 251 Lakeside Road, Wanaka, Queenstown, 9371 (type: registered, service).
C S Elms Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their physical address until 02 Feb 2022.
A total of 400000 shares are issued to 8 shareholders (3 groups). The first group consists of 200545 shares (50.14 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 92623 shares (23.16 per cent). Finally we have the 3rd share allotment (106832 shares 26.71 per cent) made up of 5 entities.

Addresses

Previous addresses

Address #1: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 31 Mar 2017 to 02 Feb 2022

Address #2: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 22 Mar 2017 to 31 Mar 2017

Address #3: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 20 Mar 2012 to 22 Mar 2017

Address #4: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand

Registered & physical address used from 18 Mar 2011 to 20 Mar 2012

Address #5: Unit 4/567 Wairakei Road, Christchurch New Zealand

Physical & registered address used from 30 Jan 2006 to 18 Mar 2011

Address #6: 12 Main North Road, Christchurch

Physical address used from 26 Jun 1997 to 30 Jan 2006

Address #7: Bushy Park, Palmerston, North

Registered address used from 15 Jul 1993 to 30 Jan 2006

Financial Data

Basic Financial info

Total number of Shares: 400000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200545
Individual Hayman, Felicity Mary Taras, R D 3
Cromwell
9383
New Zealand
Individual Keyse, Michael John Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 92623
Individual Elms Bell, Tanya Rd 3
Palmerston
9483
New Zealand
Shares Allocation #3 Number of Shares: 106832
Individual Elms Barnett, Kate Rd 2
Cromwell
9384
New Zealand
Individual Elms Edwards, Lisa Strowan
Christchurch
8052
New Zealand
Individual Elms Bell, Tanya Rd 3
Palmerston
9483
New Zealand
Director Elms, Kay Wanaka
Wanaka
9305
New Zealand
Director Elms, Anna Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Elms, Audrey Vivian Fendalton
Christchurch
8052
New Zealand
Individual Elms, Mostyn Stewart Wanaka
Wanaka
9305
New Zealand
Individual Elms, Mostyn Stewart Wanaka
Wanaka
9305
New Zealand
Individual Elms, Mostyn Stewart Wanaka
Wanaka
9305
New Zealand
Individual Keyse, Michael John Cashmere
Christchurch
8022
New Zealand
Individual Marquet, Neville Stanley Dunedin
Directors

Kay Elms - Director

Appointment date: 14 Jun 1999

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 14 Mar 2017


Anna Elms - Director

Appointment date: 04 Dec 2020

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 04 Dec 2020


Audrey Vivian Elms - Director (Inactive)

Appointment date: 02 Jul 1982

Termination date: 15 Dec 2023

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 14 Mar 2017


Mostyn Stewart Elms - Director (Inactive)

Appointment date: 02 Jul 1982

Termination date: 08 Mar 2023

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 14 Mar 2017

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