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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mcdougall, Ian |
South Australia 5540 Australia |
02 Apr 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hilsdon, Colin |
Hamilton, Victoria 3300 Australia |
02 Apr 2014 - |
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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