Shortcuts

Ellesmere Excavation & Aggregate Limited

Type: NZ Limited Company (Ltd)
9429032542523
NZBN
2176653
Company Number
Registered
Company Status
Current address
378 Crozier Street
Pirongia
Pirongia 3802
New Zealand
Physical & registered & service address used since 29 Aug 2019

Ellesmere Excavation & Aggregate Limited, a registered company, was incorporated on 03 Oct 2008. 9429032542523 is the number it was issued. The company has been run by 2 directors: Sandy Robert Shirtcliff - an active director whose contract began on 03 Oct 2008,
Leanne Tracey Shirtcliff - an inactive director whose contract began on 03 Oct 2008 and was terminated on 10 Aug 2020.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 378 Crozier Street, Pirongia, Pirongia, 3802 (type: physical, registered).
Ellesmere Excavation & Aggregate Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their physical address up to 29 Aug 2019.
More names used by the company, as we managed to find at BizDb, included: from 03 Oct 2008 to 14 Oct 2009 they were named Ellesmere Premium Aggregate Limited, from 03 Oct 2008 to 03 Oct 2008 they were named Ellesmere Premium Supplies Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 03 Apr 2019 to 29 Aug 2019

Address: Brown Pennell, 70 Albert Park Drive, Te Awamutu New Zealand

Registered & physical address used from 03 Oct 2008 to 03 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Shirtcliff, Leanne Tracey Rd 3
Leeston
7683
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Shirtcliff, Sandy Robert Rd 3
Leeston
7683
New Zealand
Directors

Sandy Robert Shirtcliff - Director

Appointment date: 03 Oct 2008

Address: Rd 3, Leeston, 7683 New Zealand

Address used since 24 Mar 2017


Leanne Tracey Shirtcliff - Director (Inactive)

Appointment date: 03 Oct 2008

Termination date: 10 Aug 2020

Address: Rd 3, Leeston, 7683 New Zealand

Address used since 24 Mar 2017

Nearby companies

Mclaughlin Helicopter Contracting Limited
70 Albert Park Drive

Cameron Transport Cambridge Limited
70 Albert Park Drive

Woodford Gray Limited
70 Albert Park Drive

Land And Home Nz Limited
70 Albert Park Drive

Plowright Builders Limited
70 Albert Park Drive

Rlmm Developments Limited
70 Albert Park Drive