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Ellis-smith Limited

Type: NZ Limited Company (Ltd)
9429033092911
NZBN
2006746
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical address used since 05 Jul 2017

Ellis-Smith Limited, a registered company, was registered on 24 Oct 2007. 9429033092911 is the business number it was issued. This company has been managed by 3 directors: Joanne Ellen Hunter - an active director whose contract started on 24 Oct 2007,
Peter James Hugh Chamberlain - an active director whose contract started on 24 Oct 2007,
Philip Sampson Wells - an inactive director whose contract started on 24 Oct 2007 and was terminated on 23 Feb 2017.
Last updated on 28 Aug 2020, the BizDb database contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical).
Ellis-Smith Limited had been using Level 20, Pwc Tower, 188 Quay Street, Auckland as their physical address up until 05 Jul 2017.
All company shares (2 shares exactly) are owned by a single group consisting of 2 entities, namely:
Peter Chamberlain (an individual) located at Remuera,
Philip Wells (an individual) located at St Heliers.

Addresses

Previous addresses

Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 26 Jun 2013 to 05 Jul 2017

Address: C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand

Physical & registered address used from 24 Oct 2007 to 26 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: June

Annual return last filed: 24 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Peter James Hugh Chamberlain Remuera

New Zealand
Individual Philip Sampson Wells St Heliers

New Zealand
Directors

Joanne Ellen Hunter - Director

Appointment date: 24 Oct 2007

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 04 Jul 2016


Peter James Hugh Chamberlain - Director

Appointment date: 24 Oct 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Jul 2016


Philip Sampson Wells - Director (Inactive)

Appointment date: 24 Oct 2007

Termination date: 23 Feb 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 04 Jul 2016

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