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Elclan Properties Limited

Type: NZ Limited Company (Ltd)
9429038968808
NZBN
552086
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G423115
Industry classification code
Building Supplies Retailing Nec
Industry classification description
Current address
2 Benmore Place
Twizel 7901
New Zealand
Physical & registered & service address used since 19 Jul 2016
P O Box 23
Twizel 7944
New Zealand
Postal address used since 06 Jun 2019
2 Benmore Place
Twizel
Twizel 7901
New Zealand
Office address used since 06 Jun 2019

Elclan Properties Limited, a registered company, was registered on 07 Oct 1992. 9429038968808 is the NZ business identifier it was issued. "Building supplies retailing nec" (ANZSIC G423115) is how the company was categorised. This company has been managed by 6 directors: Claire Eileen Azalea Lawrence - an active director whose contract started on 16 Oct 2004,
Roy Barrie Lawrence - an inactive director whose contract started on 23 Nov 2018 and was terminated on 05 Jun 2022,
Roy Barrie Richard Lawrence - an inactive director whose contract started on 16 Oct 2004 and was terminated on 23 Nov 2018,
Roger Bernard Staples - an inactive director whose contract started on 16 Oct 2004 and was terminated on 23 Nov 2018,
Graham Relph Lawrence - an inactive director whose contract started on 07 Oct 1992 and was terminated on 16 Oct 2004.
Updated on 03 May 2024, BizDb's database contains detailed information about 1 address: P O Box 23, Twizel, 7944 (types include: postal, office).
Elclan Properties Limited had been using 70 Temple Cr, Timaru 7910 as their physical address up until 19 Jul 2016.
A total of 10000 shares are allotted to 5 shareholders (4 groups). The first group is comprised of 2500 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1250 shares (12.5%). Lastly the third share allocation (5000 shares 50%) made up of 2 entities.

Addresses

Other active addresses

Address #4: 2 Benmore Place, Twizel, 7901 New Zealand

Delivery address used from 06 Jun 2019

Principal place of activity

2 Benmore Place, Twizel, Twizel, 7901 New Zealand


Previous addresses

Address #1: 70 Temple Cr, Timaru 7910, 7910 New Zealand

Physical & registered address used from 30 Mar 2011 to 19 Jul 2016

Address #2: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand

Physical & registered address used from 16 Jun 2010 to 30 Mar 2011

Address #3: Hubbard Churcher & Co, 39 George Street, Timaru

Registered & physical address used from 18 Jul 2006 to 16 Jun 2010

Address #4: Messrs Brady And Wollstein, 6 Coquet Street, Oamaru

Registered & physical address used from 01 Jul 1997 to 18 Jul 2006

Contact info
64 03 4350151
06 Jun 2019 Phone
mcbstwizel@gmail.com
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Lawrence, Margaret Janet Twizel
Twizel
7901
New Zealand
Shares Allocation #2 Number of Shares: 1250
Individual Lawrence, Graham Ralp Twizel
Twizel
7901
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Williams, Olivia Mary Twizel
Twizel
7901
New Zealand
Individual Lawrence, Claire Eileen Azalea Twizel 7901

New Zealand
Shares Allocation #4 Number of Shares: 1250
Individual Lawrence, Claire Eileen Azalea Twizel
Twizel
7901
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lawrence, Roy Barrie Richard Twizel
Twizel
7901
New Zealand
Individual Lawrence, Llewellyn Frederick Neville 6 D R D
Oamaru
Other Elcan Holdings Ltd
Other Null - Elcan Holdings Ltd
Individual Staples, Roger Bernard Parsons Road
Oamaru 9492

New Zealand
Directors

Claire Eileen Azalea Lawrence - Director

Appointment date: 16 Oct 2004

Address: Twizel, Twizel, 7901 New Zealand

Address used since 07 Jun 2017


Roy Barrie Lawrence - Director (Inactive)

Appointment date: 23 Nov 2018

Termination date: 05 Jun 2022

Address: Twizel, Twizel, 7901 New Zealand

Address used since 23 Nov 2018


Roy Barrie Richard Lawrence - Director (Inactive)

Appointment date: 16 Oct 2004

Termination date: 23 Nov 2018

Address: Twizel, Twizel, 7901 New Zealand

Address used since 07 Jun 2017


Roger Bernard Staples - Director (Inactive)

Appointment date: 16 Oct 2004

Termination date: 23 Nov 2018

Address: Parsons Road, Oamaru 9492, 9492 New Zealand

Address used since 01 Jan 2015


Graham Relph Lawrence - Director (Inactive)

Appointment date: 07 Oct 1992

Termination date: 16 Oct 2004

Address: 11 Maude Street, Waimate,

Address used since 27 Jun 2003


Llewellyn Frederick Neville Lawrence - Director (Inactive)

Appointment date: 07 Oct 1992

Termination date: 16 Oct 2004

Address: 6 D R D, Oamaru,

Address used since 07 Oct 1992

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