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Ellery Muir Investments Limited

Type: NZ Limited Company (Ltd)
9429030065024
NZBN
4644026
Company Number
Removed
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 24 Apr 2020

Ellery Muir Investments Limited was registered on 10 Sep 2013 and issued an NZBN of 9429030065024. The removed LTD company has been managed by 2 directors: David John Muir - an active director whose contract began on 10 Sep 2013,
Mark Thomas Ellery - an active director whose contract began on 10 Sep 2013.
According to BizDb's information (last updated on 29 Aug 2023), the company uses 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical).
Until 24 Apr 2020, Ellery Muir Investments Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (6 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Ellery, Tracy Ann (an individual) located at Rd 2, Albany postcode 0792,
Ellery, Mark Thomas (a director) located at Rd 2, Albany postcode 0792,
Clough, Mark Jeffrey (an individual) located at Bayswater, Auckland postcode 0622.
The 2nd group consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Muir, Tamara Thusila - located at Greenhithe, Auckland,
Evans, Donald Neil - located at Rd 4, Albany,
Muir, David John - located at Greenhithe, Auckland. Ellery Muir Investments Limited was categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 26 Nov 2019 to 24 Apr 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 10 Sep 2013 to 26 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jul 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ellery, Tracy Ann Rd 2
Albany
0792
New Zealand
Director Ellery, Mark Thomas Rd 2
Albany
0792
New Zealand
Individual Clough, Mark Jeffrey Bayswater
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Muir, Tamara Thusila Greenhithe
Auckland
0632
New Zealand
Individual Evans, Donald Neil Rd 4
Albany
0794
New Zealand
Director Muir, David John Greenhithe
Auckland
0632
New Zealand
Directors

David John Muir - Director

Appointment date: 10 Sep 2013

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 10 Sep 2013


Mark Thomas Ellery - Director

Appointment date: 10 Sep 2013

Address: Rd 2, Albany, 0792 New Zealand

Address used since 17 Jun 2016

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