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Elite Charollais Nz Limited

Type: NZ Limited Company (Ltd)
9429041168202
NZBN
5093721
Company Number
Registered
Company Status
A014110
Industry classification code
Sheep Farming
Industry classification description
Current address
32 Amesbury Street
Palmerston North 4410
New Zealand
Registered & physical & service address used since 27 Jan 2022

Elite Charollais Nz Limited was registered on 02 Apr 2014 and issued a New Zealand Business Number of 9429041168202. This registered LTD company has been managed by 3 directors: Ian Mcdougall - an active director whose contract started on 02 Apr 2014,
Colin Hilsdon - an active director whose contract started on 02 Apr 2014,
Scott Milson Linklater - an inactive director whose contract started on 01 Jan 2018 and was terminated on 27 Jul 2022.
As stated in BizDb's data (updated on 11 Apr 2024), this company filed 1 address: 32 Amesbury Street, Palmerston North, 4410 (types include: registered, physical).
Up to 27 Jan 2022, Elite Charollais Nz Limited had been using 32 Amesbury Street, Palmerston North as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mcdougall, Ian (a director) located at South Australia postcode 5540.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hilsdon, Colin - located at Hamilton, Victoria. Elite Charollais Nz Limited was categorised as "Sheep farming" (ANZSIC A014110).

Addresses

Previous addresses

Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand

Physical & registered address used from 24 Jan 2018 to 27 Jan 2022

Address: 78a Rolleston Drive, Rolleston, Rolleston, 7614 New Zealand

Physical & registered address used from 11 Mar 2015 to 24 Jan 2018

Address: 80 Rolleston Drive, Rolleston, Rolleston, 7614 New Zealand

Physical & registered address used from 02 Apr 2014 to 11 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mcdougall, Ian South Australia
5540
Australia
Shares Allocation #2 Number of Shares: 50
Director Hilsdon, Colin Hamilton, Victoria
3300
Australia
Directors

Ian Mcdougall - Director

Appointment date: 02 Apr 2014

Address: Port Pirie, South Australia, 5540 Australia

Address used since 16 Feb 2024

Address: Gladstone, 5473 Australia

Address used since 02 Apr 2014


Colin Hilsdon - Director

Appointment date: 02 Apr 2014

ASIC Name: Charollais Australia Pty Ltd

Address: Hamilton, Hamilton, Victoria, 3300 Australia

Address used since 02 Apr 2014

Address: Hamilton, Victoria, 3300 Australia


Scott Milson Linklater - Director (Inactive)

Appointment date: 01 Jan 2018

Termination date: 27 Jul 2022

Address: Rd 9, Halcombe, 4779 New Zealand

Address used since 31 Mar 2020

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 01 Jan 2018

Address: Halcombe, 4479 New Zealand

Address used since 28 Jan 2019

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