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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Lawrence, Margaret Janet |
Twizel Twizel 7901 New Zealand |
25 Jun 2007 - |
Shares Allocation #2 Number of Shares: 1250 | |||
Individual | Lawrence, Graham Ralp |
Twizel Twizel 7901 New Zealand |
25 Jun 2007 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | Williams, Olivia Mary |
Twizel Twizel 7901 New Zealand |
18 Jan 2019 - |
Individual | Lawrence, Claire Eileen Azalea |
Twizel 7901 New Zealand |
25 Jun 2007 - |
Shares Allocation #4 Number of Shares: 1250 | |||
Individual | Lawrence, Claire Eileen Azalea |
Twizel Twizel 7901 New Zealand |
25 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lawrence, Roy Barrie Richard |
Twizel Twizel 7901 New Zealand |
25 Jun 2007 - 05 Jun 2023 |
Individual | Lawrence, Llewellyn Frederick Neville |
6 D R D Oamaru |
07 Oct 1992 - 25 Jun 2007 |
Other | Elcan Holdings Ltd | 07 Oct 1992 - 25 Jun 2007 | |
Other | Null - Elcan Holdings Ltd | 07 Oct 1992 - 25 Jun 2007 | |
Individual | Staples, Roger Bernard |
Parsons Road Oamaru 9492 New Zealand |
25 Jun 2007 - 18 Jan 2019 |
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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