Ellison Bros Limited was incorporated on 25 Mar 2008 and issued a business number of 9429032844672. The registered LTD company has been supervised by 4 directors: Meremaraea Tetaravaioiti Te Rangi Ellison - an active director whose contract began on 25 Mar 2008,
Jacob Raniera Ellison - an active director whose contract began on 25 Mar 2008,
Tamati Edward Ellison - an active director whose contract began on 25 Mar 2008,
Edward Pohau Ellison - an active director whose contract began on 17 Jul 2009.
As stated in our information (last updated on 27 May 2025), this company filed 1 address: 2 Scoresby Grove, Whitby, Porirua, 5024 (types include: registered, physical).
Until 15 Jun 2020, Ellison Bros Limited had been using 5 Thornley Street, Titahi Bay, Porirua as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Ellison, Meremaraea Tetaravaioiti Terangi (an individual) located at Whitby, Porirua postcode 5024.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ellison, Jacob Raniera - located at Titahi Bay, Porirua.
The next share allotment (45 shares, 45%) belongs to 1 entity, namely:
Ellison, Tamati Edward, located at Whitby, Porirua (an individual).
Principal place of activity
76 Leeward Drive, Whitby, Porirua, 5024 New Zealand
Previous addresses
Address #1: 5 Thornley Street, Titahi Bay, Porirua, 5022 New Zealand
Registered & physical address used from 20 Jun 2014 to 15 Jun 2020
Address #2: 38 Bedford Street, Saint Clair, Dunedin, 9012 New Zealand
Physical & registered address used from 17 Jul 2012 to 20 Jun 2014
Address #3: 76 Leeward Drive, Whitby New Zealand
Physical & registered address used from 19 Jun 2009 to 17 Jul 2012
Address #4: 21 Main Road Titahi Bay, Porirua
Registered & physical address used from 25 Mar 2008 to 19 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 21 Jun 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Ellison, Meremaraea Tetaravaioiti Terangi |
Whitby Porirua 5024 New Zealand |
25 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Ellison, Jacob Raniera |
Titahi Bay Porirua 5022 New Zealand |
25 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 45 | |||
| Individual | Ellison, Tamati Edward |
Whitby Porirua 5024 New Zealand |
25 Mar 2008 - |
Meremaraea Tetaravaioiti Te Rangi Ellison - Director
Appointment date: 25 Mar 2008
Address: Whitby, Porirua, 5024 New Zealand
Address used since 04 Jun 2020
Address: Whitby, Porirua, 5024 New Zealand
Address used since 12 Jun 2014
Jacob Raniera Ellison - Director
Appointment date: 25 Mar 2008
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 05 Jun 2020
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 25 Jun 2015
Tamati Edward Ellison - Director
Appointment date: 25 Mar 2008
Address: Whitby, Porirua, 5024 New Zealand
Address used since 04 Jun 2020
Address: Whitby, Porirua, 5024 New Zealand
Address used since 12 Jun 2014
Edward Pohau Ellison - Director
Appointment date: 17 Jul 2009
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 16 Jun 2010
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