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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Peter James Hugh Chamberlain |
Remuera New Zealand |
24 Oct 2007 - |
| Individual | Philip Sampson Wells |
St Heliers New Zealand |
24 Oct 2007 - |
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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