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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Shirtcliff, Leanne Tracey |
Rd 3 Leeston 7683 New Zealand |
03 Oct 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Shirtcliff, Sandy Robert |
Rd 3 Leeston 7683 New Zealand |
03 Oct 2008 - |
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
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