General information

Elite Collision Repairs (2007) Limited

Type: NZ Limited Company (Ltd)
9429033487090
New Zealand Business Number
1928134
Company Number
Registered
Company Status

Elite Collision Repairs (2007) Limited (issued an NZBN of 9429033487090) was started on 02 Apr 2007. 2 addresses are currently in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: physical, service). 55 Theodosia Street, Timaru had been their registered address, until 04 Dec 2018. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (5 per cent of shares), namely:
Mason, Lee Anne Joy (an individual) located at Waimataitai, Timaru postcode 7910. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Mason, Graham Paul (an individual) - located at Timaru. The 3rd group of shareholders, share allocation (900 shares, 90%) belongs to 3 entities, namely:
Mason, Lee Anne Joy, located at Waimataitai, Timaru (an individual),
Johnston, Paul Alexander, located at Timaru (an individual),
Mason, Graham Paul, located at Timaru (an individual). Our data was last updated on 02 Jun 2025.

Current address Type Used since
4c Sefton Street East, Timaru, Timaru, 7910 Physical & service & registered 04 Dec 2018
Directors
Name and Address Role Period
Graham Paul Mason
Timaru, 7910
Address used since 13 Apr 2016
Director 02 Apr 2007 - current
Addresses
Previous address Type Period
55 Theodosia Street, Timaru, 7910 Registered & physical 23 Apr 2018 - 04 Dec 2018
55 Theodosia Street, Timaru, 7910 Physical & registered 15 Apr 2013 - 23 Apr 2018
C/-paul Johnston, Chartered Accountant, 55 Theodosia Street, Timaru Physical & registered 10 Jun 2008 - 15 Apr 2013
At The Offices Of Paul Johnston, Chartered Accountant, 57a Theodosia Street, Timaru Registered & physical 02 Apr 2007 - 10 Jun 2008
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
09 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mason, Lee Anne Joy
Individual
Waimataitai
Timaru
7910
10 Jan 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mason, Graham Paul
Individual
Timaru
7910
02 Apr 2007 - current
Shares Allocation #3 Number of Shares: 900
Shareholder Name Address Period
Mason, Lee Anne Joy
Individual
Waimataitai
Timaru
7910
10 Jan 2020 - current
Johnston, Paul Alexander
Individual
Timaru
7910
02 Apr 2007 - current
Mason, Graham Paul
Individual
Timaru
7910
02 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Mason, Lee-ann Joy
Individual
Timaru
7910
02 Apr 2007 - 10 Jan 2020
Mason, Lee-ann Joy
Individual
Timaru
7910
02 Apr 2007 - 10 Jan 2020
Location
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