Ellian Management Limited

Ellian Management Limited, a registered company, was launched on 09 Aug 1972. 9429040558295 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. This company has been supervised by 2 directors: Ian White - an active director whose contract started on 30 Apr 1980,
Michelle Jane Harrison - an active director whose contract started on 01 Jul 2021.
Updated on 15 Oct 2024, our database contains detailed information about 1 address: 38 Winemakers Drive, The Vines At Bethlehem, Tauranga, 3110 (category: invoice, postal).
Ellian Management Limited had been using 5 Kildonan Place, Bethlehem, Tauranga as their physical address until 29 Apr 2020.
More names for this company, as we established at BizDb, included: from 09 Aug 1972 to 20 Jun 1996 they were named G. & W. Builders Company Limited.
A total of 150000 shares are allotted to 2 shareholders (2 groups). The first group includes 75000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 75000 shares (50 per cent).

Principal place of activity

38 Winemakers Drive, The Vines At Bethlehem, Tauranga, 3110 New Zealand

Previous addresses

Address #1: 5 Kildonan Place, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 04 Dec 2019 to 29 Apr 2020

Address #2: 33 Coles Crescent, Papakura, 2110 New Zealand

Physical address used from 18 Sep 2008 to 04 Dec 2019

Address #3: 33 Coles Crescent, Papakura, 2110 New Zealand

Registered address used from 26 Aug 2008 to 04 Dec 2019

Address #4: Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110

Registered address used from 26 Aug 2008 to 26 Aug 2008

Address #5: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Physical address used from 23 Aug 2007 to 18 Sep 2008

Address #6: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Registered address used from 23 Aug 2007 to 26 Aug 2008

Address #7: Robertson Bixley & Assoc, Cnr East & Wood Street, Papakura

Physical address used from 13 Aug 2001 to 13 Aug 2001

Address #8: Robertson Humphreys & Co, Cnr East & Wood Street, Papakura

Registered address used from 10 Aug 2001 to 23 Aug 2007

Address #9: Roberstson Humphreys & Co, Cnr East & Wood Street, Papakura

Physical address used from 10 Aug 2001 to 13 Aug 2001

Address #10: Adsett & Braddock, Level 2, 90 Symonds Street, Auckland

Physical address used from 17 May 2000 to 10 Aug 2001

Address #11: Level 2, 90 Symonds Street, Auckland

Registered address used from 17 May 2000 to 10 Aug 2001

Address #12: 141 Long Dr, St Heliers, Auckland

Registered address used from 14 Jun 1996 to 17 May 2000

Ian White - Director

Appointment date: 30 Apr 1980

Michelle Jane Harrison - Director

Appointment date: 01 Jul 2021