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Ellmers Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429032498547
NZBN
2186458
Company Number
Registered
Company Status
Current address
83 Awapuni Road
Gisborne 4010
New Zealand
Office address used since 18 Nov 2019
Po Box 40
Gisborne 4040
New Zealand
Postal address used since 19 Oct 2022
83 Awapuni Road
Gisborne 4040
New Zealand
Delivery address used since 19 Oct 2022

Ellmers Family Trustee Limited, a registered company, was incorporated on 03 Nov 2008. 9429032498547 is the business number it was issued. The company has been supervised by 3 directors: Garth William Ellmers - an active director whose contract started on 03 Nov 2008,
Sandra Maxine Ellmers - an active director whose contract started on 03 Nov 2008,
Anna Brigitte Weir - an inactive director whose contract started on 23 May 2018 and was terminated on 14 Mar 2019.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 4 addresses this company uses, specifically: 83 Awapuni Road, Gisborne, 4040 (registered address),
83 Awapuni Road, Gisborne, 4040 (physical address),
83 Awapuni Road, Gisborne, 4040 (service address),
Po Box 40, Gisborne, 4040 (postal address) among others.
Ellmers Family Trustee Limited had been using 83 Awapuni Road, Gisborne as their registered address up to 28 Oct 2022.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group consists of 60 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 60 shares (50 per cent).

Addresses

Other active addresses

Address #4: 83 Awapuni Road, Gisborne, 4040 New Zealand

Registered & physical & service address used from 28 Oct 2022

Principal place of activity

83 Awapuni Road, Gisborne, 4010 New Zealand


Previous addresses

Address #1: 83 Awapuni Road, Gisborne, 4010 New Zealand

Registered & physical address used from 09 Nov 2016 to 28 Oct 2022

Address #2: 83 Awapuni Road, Gisborne New Zealand

Physical & registered address used from 03 Nov 2008 to 09 Nov 2016

Contact info
64 27 6008881
Phone
sellmers@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Ellmers, Garth William Wainui
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Ellmers, Sandra Maxine Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Garth William Ellmers - Director

Appointment date: 03 Nov 2008

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 07 Nov 2017

Address: Awapuni, Gisborne, 4010 New Zealand

Address used since 09 Dec 2010


Sandra Maxine Ellmers - Director

Appointment date: 03 Nov 2008

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 17 Dec 2020

Address: Gisborne, 4010 New Zealand

Address used since 31 Oct 2016

Address: Wainui Beach, Gisborne, 4010 New Zealand

Address used since 24 Oct 2018


Anna Brigitte Weir - Director (Inactive)

Appointment date: 23 May 2018

Termination date: 14 Mar 2019

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 23 May 2018

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