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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ellery, Tracy Ann |
Rd 2 Albany 0792 New Zealand |
10 Sep 2013 - |
Director | Ellery, Mark Thomas |
Rd 2 Albany 0792 New Zealand |
10 Sep 2013 - |
Individual | Clough, Mark Jeffrey |
Bayswater Auckland 0622 New Zealand |
10 Sep 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Muir, Tamara Thusila |
Greenhithe Auckland 0632 New Zealand |
10 Sep 2013 - |
Individual | Evans, Donald Neil |
Rd 4 Albany 0794 New Zealand |
10 Sep 2013 - |
Director | Muir, David John |
Greenhithe Auckland 0632 New Zealand |
10 Sep 2013 - |
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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