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Ellwood Transport Limited

Type: NZ Limited Company (Ltd)
9429032171709
NZBN
2277426
Company Number
Registered
Company Status
Current address
1 Banff Street
Kensington
Whangarei 0112
New Zealand
Other address (Address For Share Register) used since 13 Jul 2015
35 Robert Street
Whangarei 0110
New Zealand
Physical address used since 19 Jun 2020
17 Quail Rise
Rd 1
Kamo 0185
New Zealand
Registered & service address used since 20 Sep 2024

Ellwood Transport Limited, a registered company, was launched on 06 Jul 2009. 9429032171709 is the NZ business identifier it was issued. This company has been run by 2 directors: Jeremy Donald Elliott - an active director whose contract began on 06 Jul 2009,
Megan Olivia Elliott - an active director whose contract began on 06 Jul 2011.
Last updated on 14 May 2025, BizDb's data contains detailed information about 3 addresses the company registered, namely: 17 Quail Rise, Rd 1, Kamo, 0185 (registered address),
17 Quail Rise, Rd 1, Kamo, 0185 (service address),
35 Robert Street, Whangarei, 0110 (physical address),
1 Banff Street, Kensington, Whangarei, 0112 (other address) among others.
Ellwood Transport Limited had been using 35 Robert Street, Whangarei as their registered address until 20 Sep 2024.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 35 Robert Street, Whangarei, 0110 New Zealand

Registered & service address used from 19 Jun 2020 to 20 Sep 2024

Address #2: 1 Banff Street, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 21 Jul 2015 to 19 Jun 2020

Address #3: 81 Kamo Rd, Whangarei New Zealand

Physical & registered address used from 06 Jul 2009 to 21 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 02 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Elliott, Megan Olivia Rd 1
Kauri
0185
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Elliott, Jeremy Donald Rd 1
Kauri
0185
New Zealand
Directors

Jeremy Donald Elliott - Director

Appointment date: 06 Jul 2009

Address: Kamo, Kamo, 0112 New Zealand

Address used since 06 Jul 2011

Address: Rd 1, Kauri, 0185 New Zealand

Address used since 07 Aug 2019


Megan Olivia Elliott - Director

Appointment date: 06 Jul 2011

Address: Rd 1, Kauri, 0185 New Zealand

Address used since 07 Aug 2019

Address: Kamo, Kamo, 0112 New Zealand

Address used since 06 Jul 2011