Ellesmere Limited, a registered company, was registered on 05 Oct 2016. 9429043358519 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. This company has been managed by 2 directors: Rohan Antony Havelock - an active director whose contract started on 20 Aug 2018,
Adina Jane Thorn - an inactive director whose contract started on 05 Oct 2016 and was terminated on 04 Nov 2021.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 147A St Heliers Bay Road, St Heliers, Auckland, 1071 (category: registered, physical).
Ellesmere Limited had been using 40 Eden Crescent, Auckland Central, Auckland as their registered address up until 28 Aug 2018.
Previous aliases for this company, as we found at BizDb, included: from 04 Oct 2016 to 20 Aug 2018 they were named Body Corp Cleaners Limited.
A single entity owns all company shares (exactly 100 shares) - Wr Trustee Limited - located at 1071, St Heliers, Auckland.
Principal place of activity
147a St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Previous address
Address: 40 Eden Crescent, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 05 Oct 2016 to 28 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wr Trustee Limited Shareholder NZBN: 9429049991703 |
St Heliers Auckland 1071 New Zealand |
04 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Havelock, Rohan Antony |
St Heliers Auckland 1071 New Zealand |
20 Aug 2018 - 04 Nov 2021 |
| Individual | Thorn, Adina Jane |
St Heliers Auckland 1071 New Zealand |
05 Oct 2016 - 04 Nov 2021 |
| Individual | Garland, Steven John |
Te Atatu South Auckland 0602 New Zealand |
05 Oct 2016 - 20 Aug 2018 |
Rohan Antony Havelock - Director
Appointment date: 20 Aug 2018
Address: Whangamata, 3620 New Zealand
Address used since 30 Nov 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Aug 2018
Adina Jane Thorn - Director (Inactive)
Appointment date: 05 Oct 2016
Termination date: 04 Nov 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Oct 2016
Nelson Trust Services Limited
4/40 Eden Crescent
Aroon Thai Massage Limited
504/36 Eden Crescent
Farmer Bills Limited
40 Eden Crescent
Eastside Holdings Limited
Suite 10c, 50 Eden Crescent
Mj Art Studio Limited
Unit 2e, 97 Anzac Avenue
Epic Studios Limited
Suite 6e, 99 Anzac Avenue
Anc Holdings Nz Limited
Level 1
Bellavita Trust Corporation Limited
10/100 Anzac Ave
Fortexlaw Co., Limited
10b/88 Anzac Avenue, Auckland Central
Lash Nap Limited
14e/32 Eden Crescent
Q.pan International Trading Limited
121 Beach Road
Wonderkids Limited
10a-100 Anzac Ave