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B L & E A Elvin Limited

Type: NZ Limited Company (Ltd)
9429039947666
NZBN
241068
Company Number
Registered
Company Status
Current address
633 Main Street
Palmerston North 4414
New Zealand
Physical & registered & service address used since 05 Feb 2014

B L & E A Elvin Limited, a registered company, was registered on 04 May 1984. 9429039947666 is the NZ business number it was issued. The company has been managed by 3 directors: Kathleen Joy Claridge - an active director whose contract began on 26 May 2009,
Elizabeth Ann Elvin - an inactive director whose contract began on 04 May 1984 and was terminated on 26 May 2009,
Barry Leslie Elvin - an inactive director whose contract began on 04 May 1984 and was terminated on 20 Aug 2004.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 633 Main Street, Palmerston North, 4414 (types include: physical, registered).
B L & E A Elvin Limited had been using 633 Main Street, Palmerston North as their registered address up until 05 Feb 2014.
All shares (50000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Claridge, Kathleen Joy (a director) located at Eastbourne, Lower Hutt postcode 5013,
Cambell Paterson Trustees Limited (an entity) located at Palmerston North postcode 4414.

Addresses

Previous addresses

Address: 633 Main Street, Palmerston North, 4414 New Zealand

Registered address used from 20 Jul 2011 to 05 Feb 2014

Address: Mackrell Ltd, Chartered Accountants, 633 Main Street, Palmerston North, 4414 New Zealand

Physical address used from 20 Jul 2011 to 05 Feb 2014

Address: 74 Grey St, Palmerston North New Zealand

Physical & registered address used from 01 Mar 2003 to 20 Jul 2011

Address: Ground Floor, 42 Carroll Street, Palmerston North

Physical address used from 07 Sep 1998 to 01 Mar 2003

Address: C/- G P Haddon, 42 Carroll St, Palmerston North

Registered address used from 07 Sep 1998 to 01 Mar 2003

Address: C/- G P Haddon, 42 Carroll St, Palmerston North

Physical address used from 07 Sep 1998 to 07 Sep 1998

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Director Claridge, Kathleen Joy Eastbourne
Lower Hutt
5013
New Zealand
Entity (NZ Limited Company) Cambell Paterson Trustees Limited
Shareholder NZBN: 9429031203036
Palmerston North
4414
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccallion, Brian Michael Hokowhitu
Palmerston North
4410
New Zealand
Other Elvin Family Trust
Individual Elvin, Elizabeth Ann Redland Bay 4165
Brisbane, Australia
Individual Baker, Geoffrey Copeland Feilding
Feilding
4702
New Zealand
Individual Baker, Geoffrey Copeland Feilding
Feilding
4702
New Zealand
Individual Evans, Lloyd Feilding

New Zealand
Other Null - Elvin Family Trust
Individual Harper, Kirsten Gaye Feilding
Feilding
4702
New Zealand
Individual Elvin Estate, Barry Leslie Palmerston North
Individual Elvin, Elizabeth Anne Redlands Bay 4165
Brisbane, Australia
Individual Harper, Kirsten Gaye Feilding
Feilding
4702
New Zealand
Directors

Kathleen Joy Claridge - Director

Appointment date: 26 May 2009

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 26 May 2009


Elizabeth Ann Elvin - Director (Inactive)

Appointment date: 04 May 1984

Termination date: 26 May 2009

Address: Redland Bay 4165, Brisbane, Australia,

Address used since 23 Aug 2005


Barry Leslie Elvin - Director (Inactive)

Appointment date: 04 May 1984

Termination date: 20 Aug 2004

Address: Palmerston North,

Address used since 04 May 1984

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