Elwood Road Holdings Limited, a registered company, was registered on 27 Apr 2005. 9429034798287 is the New Zealand Business Number it was issued. The company has been supervised by 14 directors: Jeremy Francis Gresson - an active director whose contract started on 27 Apr 2005,
Trevor Herbert Taylor - an active director whose contract started on 27 Apr 2005,
Kathryn Claudette Ingram - an inactive director whose contract started on 13 Jun 2019 and was terminated on 28 Jul 2022,
Tamehana Pekapeka Manaena - an inactive director whose contract started on 18 Nov 2016 and was terminated on 22 Jun 2020,
Dan William Druzianic - an inactive director whose contract started on 21 Mar 2017 and was terminated on 21 Oct 2019.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, service).
Elwood Road Holdings Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address until 27 Jun 2019.
A single entity controls all company shares (exactly 90 shares) - Tomoana Investments Limited - located at 4122, 211 Market Street South, Hastings.
Previous addresses
Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 16 Mar 2018 to 27 Jun 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 23 Oct 2014 to 16 Mar 2018
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 23 Aug 2013 to 16 Mar 2018
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 16 Feb 2012 to 23 Aug 2013
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 16 Feb 2012 to 23 Oct 2014
Address: Level 1, 10 Cambridge Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 17 Sep 2010 to 16 Feb 2012
Address: 259 Wakefield Street, Wellington New Zealand
Registered & physical address used from 24 Aug 2006 to 17 Sep 2010
Address: C/-impact Legal, Level 2, 138 The Terrace, Wellington
Physical & registered address used from 27 Apr 2005 to 24 Aug 2006
Basic Financial info
Total number of Shares: 90
Annual return filing month: August
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Tomoana Investments Limited Shareholder NZBN: 9429033380803 |
211 Market Street South Hastings 4122 New Zealand |
15 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tomoana Investments Limited Shareholder NZBN: 9429033380803 Company Number: 1945487 |
08 Aug 2012 - 15 Aug 2013 | |
| Entity | Maungaharuru-tangitŪ Limited Shareholder NZBN: 9429041539453 Company Number: 5532210 |
Ahuriri Napier 4110 New Zealand |
10 Oct 2016 - 23 Jun 2020 |
| Entity | Tomoana Investments Limited Shareholder NZBN: 9429033380803 Company Number: 1945487 |
08 Aug 2012 - 15 Aug 2013 | |
| Entity | Maungaharuru-tangitŪ Limited Shareholder NZBN: 9429041539453 Company Number: 5532210 |
Ahuriri Napier 4110 New Zealand |
10 Oct 2016 - 23 Jun 2020 |
| Entity | Irongate Property Limited Shareholder NZBN: 9429037277741 Company Number: 1032017 |
27 Apr 2005 - 11 Oct 2011 | |
| Entity | Tomoana Investments Limited Shareholder NZBN: 9429033380803 Company Number: 1945487 |
17 Dec 2008 - 08 Aug 2012 | |
| Entity | Tht Properties Limited Shareholder NZBN: 9429038805141 Company Number: 601172 |
27 Apr 2005 - 27 Jun 2010 | |
| Entity | Tht Properties Limited Shareholder NZBN: 9429038805141 Company Number: 601172 |
27 Apr 2005 - 27 Jun 2010 | |
| Entity | Tomoana Investments Limited Shareholder NZBN: 9429033380803 Company Number: 1945487 |
17 Dec 2008 - 08 Aug 2012 | |
| Entity | Irongate Property Limited Shareholder NZBN: 9429037277741 Company Number: 1032017 |
27 Apr 2005 - 11 Oct 2011 |
Jeremy Francis Gresson - Director
Appointment date: 27 Apr 2005
Address: Arrowtown, 9371 New Zealand
Address used since 16 Nov 2021
Address: Rainbow Point, Taupo, 3330 New Zealand
Address used since 08 Aug 2014
Trevor Herbert Taylor - Director
Appointment date: 27 Apr 2005
Address: Havelock North, 4130 New Zealand
Address used since 10 Nov 2011
Kathryn Claudette Ingram - Director (Inactive)
Appointment date: 13 Jun 2019
Termination date: 28 Jul 2022
Address: Havelock North, 4130 New Zealand
Address used since 13 Jun 2019
Tamehana Pekapeka Manaena - Director (Inactive)
Appointment date: 18 Nov 2016
Termination date: 22 Jun 2020
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 18 Nov 2016
Dan William Druzianic - Director (Inactive)
Appointment date: 21 Mar 2017
Termination date: 21 Oct 2019
Address: Rd 3, Napier, 4183 New Zealand
Address used since 21 Mar 2017
Logan James Herbert Taylor - Director (Inactive)
Appointment date: 02 Nov 2016
Termination date: 19 Jun 2019
Address: Havelock North, 4130 New Zealand
Address used since 02 Nov 2016
Stewart Edward Taylor - Director (Inactive)
Appointment date: 27 Sep 2016
Termination date: 04 Apr 2019
Address: Havelock North, 4130 New Zealand
Address used since 27 Sep 2016
Kevin John Podmore - Director (Inactive)
Appointment date: 27 Apr 2005
Termination date: 16 Sep 2011
Address: Lower Hutt, 5010 New Zealand
Address used since 27 Apr 2005
Christopher Ian Minty - Director (Inactive)
Appointment date: 25 May 2010
Termination date: 31 May 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 May 2010
Aeneas Edward O'sullivan - Director (Inactive)
Appointment date: 21 Dec 2006
Termination date: 25 May 2010
Address: Wellington,
Address used since 30 Nov 2007
Peter Anthony Garty - Director (Inactive)
Appointment date: 30 Nov 2007
Termination date: 05 Jan 2009
Address: Khandallah, Wellington,
Address used since 11 Jul 2008
Paul George Chapman - Director (Inactive)
Appointment date: 30 May 2007
Termination date: 30 Nov 2007
Address: Miramar,
Address used since 30 May 2007
John Desmond Mallon - Director (Inactive)
Appointment date: 27 Apr 2005
Termination date: 21 Dec 2006
Address: Plimmerton,
Address used since 27 Apr 2005
Sandra Ann Lee-alternate - Director (Inactive)
Appointment date: 02 May 2005
Termination date: 08 Sep 2006
Address: Lower Hutt,
Address used since 02 May 2005
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