A Ellery & Sons Limited, a registered company, was started on 26 Apr 1963. 9429040273372 is the business number it was issued. This company has been supervised by 5 directors: Adele Kay Coll - an active director whose contract began on 02 Dec 1987,
Tony Alan Ellery - an active director whose contract began on 02 Dec 1987,
Clark Ellery - an inactive director whose contract began on 02 Dec 1987 and was terminated on 31 Mar 2017,
Neil Alan Ellery - an inactive director whose contract began on 02 Dec 1987 and was terminated on 24 Jun 2005,
Judith Alice Ellery - an inactive director whose contract began on 02 Dec 1987 and was terminated on 28 Aug 2000.
Updated on 10 May 2024, our database contains detailed information about 1 address: 64 High Street, Greymouth, Greymouth, 7805 (category: registered, physical).
A Ellery & Sons Limited had been using Marshall & Heaphy, 1 Guinness Street, Greymouth as their physical address until 11 Dec 2000.
A total of 559998 shares are issued to 6 shareholders (4 groups). The first group includes 279899 shares (49.98 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 279899 shares (49.98 per cent). Finally there is the next share allotment (100 shares 0.02 per cent) made up of 1 entity.
Previous addresses
Address: Marshall & Heaphy, 1 Guinness Street, Greymouth
Physical address used from 11 Dec 2000 to 11 Dec 2000
Address: C/o Marshall & Heaphy, Guinnes St, Greymouth
Registered address used from 11 Dec 2000 to 11 Dec 2000
Address: C/o Marshall & Heaphy Ltd, 129 Tainui Street, Greymouth New Zealand
Registered address used from 11 Dec 2000 to 29 Apr 2011
Address: Marshall & Heaphy Limtied, 129 Tainui Street, Greymouth New Zealand
Physical address used from 11 Dec 2000 to 29 Apr 2011
Basic Financial info
Total number of Shares: 559998
Annual return filing month: April
Annual return last filed: 18 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 279899 | |||
Entity (NZ Limited Company) | M & H Trustee One Limited Shareholder NZBN: 9429035699576 |
Greymouth Greymouth 7805 New Zealand |
24 Nov 2006 - |
Individual | Ellery, Tony A |
Karoro Greymouth 7805 New Zealand |
26 Apr 1963 - |
Shares Allocation #2 Number of Shares: 279899 | |||
Entity (NZ Limited Company) | M & H Trustee One Limited Shareholder NZBN: 9429035699576 |
Greymouth Greymouth 7805 New Zealand |
24 Nov 2006 - |
Individual | Coll, Adele K |
Paroa Greymouth 7805 New Zealand |
26 Apr 1963 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Coll, Adele K |
Paroa Greymouth 7805 New Zealand |
26 Apr 1963 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Ellery, Tony A |
Karoro Greymouth 7805 New Zealand |
26 Apr 1963 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Merriman, Suzanne P | 26 Apr 1963 - 24 Nov 2006 | |
Individual | Merriman, Suzanne P | 26 Apr 1963 - 24 Nov 2006 | |
Individual | Ellery, Clark |
Paroa Greymouth 7805 New Zealand |
26 Apr 1963 - 31 Mar 2017 |
Individual | Merriman, Suzanne P | 26 Apr 1963 - 24 Nov 2006 | |
Individual | Ellery, Clark |
Paroa Greymouth 7805 New Zealand |
26 Apr 1963 - 31 Mar 2017 |
Adele Kay Coll - Director
Appointment date: 02 Dec 1987
Address: Paroa, Greymouth, 7805 New Zealand
Address used since 28 Oct 2009
Tony Alan Ellery - Director
Appointment date: 02 Dec 1987
Address: Karoro, Greymouth, 7805 New Zealand
Address used since 29 Apr 2015
Clark Ellery - Director (Inactive)
Appointment date: 02 Dec 1987
Termination date: 31 Mar 2017
Address: Paroa, Greymouth, 7805 New Zealand
Address used since 28 Oct 2009
Neil Alan Ellery - Director (Inactive)
Appointment date: 02 Dec 1987
Termination date: 24 Jun 2005
Address: Karoro,
Address used since 02 Dec 1987
Judith Alice Ellery - Director (Inactive)
Appointment date: 02 Dec 1987
Termination date: 28 Aug 2000
Address: Karoro,
Address used since 02 Dec 1987
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