Elephant New Zealand Limited was started on 19 Mar 2003 and issued a number of 9429036096121. This registered LTD company has been run by 2 directors: Robert Gordon Murphy - an active director whose contract began on 19 Mar 2003,
Tracy Murphy - an inactive director whose contract began on 19 Mar 2003 and was terminated on 19 Mar 2004.
As stated in our database (updated on 21 May 2024), the company filed 1 address: 3 Henry Rose Place, Albany, Auckland, 0632 (type: delivery, postal).
Until 06 Nov 2014, Elephant New Zealand Limited had been using Unit 19, 14 Airborne Road, Albany, North Shore City Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Mgh Murphy Limited (an entity) located at Level 1, 5 Broadway, Newmarket, Auckland postcode 1023,
Murphy, Tracy (an individual) located at Castor Bay, Auckland postcode 0620,
Murphy, Robert Gordon (an individual) located at Castor Bay, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Murphy, Robert Gordon - located at Castor Bay, Auckland.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Murphy, Tracy, located at Castor Bay, Auckland (an individual). Elephant New Zealand Limited has been classified as "Waterproofing of buildings" (ANZSIC E329990).
Other active addresses
Address #4: 3 Henry Rose Place, Albany, Auckland, 0632 New Zealand
Office address used from 23 Oct 2019
Address #5: 3 Henry Rose Place, Albany, Auckland, 0632 New Zealand
Delivery address used from 12 Oct 2021
Principal place of activity
Unit 19, 14 Airborne Road, Albany, North Shore City Auckland, 0752 New Zealand
Previous addresses
Address #1: Unit 19, 14 Airborne Road, Albany, North Shore City Auckland, 0752 New Zealand
Registered & physical address used from 04 Nov 2010 to 06 Nov 2014
Address #2: 53 Pacific Parade, Army Bay, Whangaparaoa 0930 New Zealand
Registered address used from 29 Oct 2009 to 04 Nov 2010
Address #3: 53 Pacific Parade, Army Bay, Whangaparaoa, New Zealand
Registered address used from 19 Mar 2003 to 29 Oct 2009
Address #4: 53 Pacific Parade, Army Bay, Whangaparaoa New Zealand
Physical address used from 19 Mar 2003 to 04 Nov 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Mgh Murphy Limited Shareholder NZBN: 9429033068268 |
Level 1, 5 Broadway Newmarket, Auckland 1023 New Zealand |
18 Jan 2008 - |
Individual | Murphy, Tracy |
Castor Bay Auckland 0620 New Zealand |
19 Mar 2003 - |
Individual | Murphy, Robert Gordon |
Castor Bay Auckland 0620 New Zealand |
19 Mar 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Murphy, Robert Gordon |
Castor Bay Auckland 0620 New Zealand |
19 Mar 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Murphy, Tracy |
Castor Bay Auckland 0620 New Zealand |
19 Mar 2003 - |
Robert Gordon Murphy - Director
Appointment date: 19 Mar 2003
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 20 Oct 2016
Tracy Murphy - Director (Inactive)
Appointment date: 19 Mar 2003
Termination date: 19 Mar 2004
Address: Army Bay, Whangaparaoa, New Zealand,
Address used since 19 Mar 2003
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