Norman Ellison Carpets Limited, a registered company, was launched on 21 Sep 2007. 9429033140827 is the NZBN it was issued. This company has been supervised by 6 directors: Gregory Russell Smith - an active director whose contract started on 03 Dec 2021,
Paul John Alston - an inactive director whose contract started on 27 Nov 2012 and was terminated on 13 Dec 2021,
Colin Angus Mckenzie - an inactive director whose contract started on 11 May 2012 and was terminated on 22 Jun 2016,
Warwick Bruce Norman - an inactive director whose contract started on 14 Feb 2008 and was terminated on 07 Nov 2014,
Wayne Keung Chung - an inactive director whose contract started on 21 Sep 2007 and was terminated on 27 Nov 2012.
Last updated on 03 May 2024, BizDb's data contains detailed information about 1 address: 7 Grayson Avenue, Papatoetoe, Auckland, 2104 (type: physical, registered).
Norman Ellison Carpets Limited had been using C/-Minter Ellison Rudd Watts, L20, Lumley Centre, 88 Shortland Street, Auckland as their registered address until 23 Apr 2008.
Old names used by this company, as we established at BizDb, included: from 21 Sep 2007 to 07 Feb 2008 they were called Exemplar Carpets Limited.
A single entity owns all company shares (exactly 8000100 shares) - Bremworth Limited - located at 2104, Papatoetoe, Auckland.
Previous address
Address: C/-minter Ellison Rudd Watts, L20, Lumley Centre, 88 Shortland Street, Auckland
Registered & physical address used from 21 Sep 2007 to 23 Apr 2008
Basic Financial info
Total number of Shares: 8000100
Annual return filing month: March
Annual return last filed: 30 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 8000100 | |||
| Entity (NZ Limited Company) | Bremworth Limited Shareholder NZBN: 9429039934703 |
Papatoetoe Auckland 2104 New Zealand |
21 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Russell Harding, Robyn Harding And Onehunga Trust Co. Ltd | 16 Apr 2008 - 22 Mar 2012 | |
| Entity | Champion Place Investments Limited Shareholder NZBN: 9429032933109 Company Number: 2088456 |
16 Apr 2008 - 22 Mar 2012 | |
| Entity | Rosewarne Investments Limited Shareholder NZBN: 9429032932553 Company Number: 2088393 |
16 Apr 2008 - 22 Mar 2012 | |
| Other | Warwick Norman, Averil Norman, Russell Harding And Linda Arbuckle | 16 Apr 2008 - 22 Mar 2012 | |
| Entity | Bsj 73 Limited Shareholder NZBN: 9429034380970 Company Number: 1747771 |
16 Apr 2008 - 22 Mar 2012 | |
| Other | Null - Douglas Macfarlane Elliffe, Craig Macfarlane Elliffe And Annemarie Millar | 16 Apr 2008 - 22 Mar 2012 | |
| Other | Null - Russell Harding, Robyn Harding And Onehunga Trust Co. Ltd | 16 Apr 2008 - 22 Mar 2012 | |
| Other | Null - Warwick Norman, Averil Norman, Russell Harding And Linda Arbuckle | 16 Apr 2008 - 22 Mar 2012 | |
| Entity | Champion Place Investments Limited Shareholder NZBN: 9429032933109 Company Number: 2088456 |
16 Apr 2008 - 22 Mar 2012 | |
| Entity | Bsj 73 Limited Shareholder NZBN: 9429034380970 Company Number: 1747771 |
16 Apr 2008 - 22 Mar 2012 | |
| Other | Douglas Macfarlane Elliffe, Craig Macfarlane Elliffe And Annemarie Millar | 16 Apr 2008 - 22 Mar 2012 | |
| Entity | Rosewarne Investments Limited Shareholder NZBN: 9429032932553 Company Number: 2088393 |
16 Apr 2008 - 22 Mar 2012 |
Ultimate Holding Company
Gregory Russell Smith - Director
Appointment date: 03 Dec 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Dec 2021
Paul John Alston - Director (Inactive)
Appointment date: 27 Nov 2012
Termination date: 13 Dec 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 Nov 2012
Colin Angus Mckenzie - Director (Inactive)
Appointment date: 11 May 2012
Termination date: 22 Jun 2016
Address: West Melton, Christchurch, 7671 New Zealand
Address used since 16 Sep 2015
Warwick Bruce Norman - Director (Inactive)
Appointment date: 14 Feb 2008
Termination date: 07 Nov 2014
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 10 Mar 2010
Wayne Keung Chung - Director (Inactive)
Appointment date: 21 Sep 2007
Termination date: 27 Nov 2012
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 21 Sep 2007
Victor Thien Soo Tan - Director (Inactive)
Appointment date: 21 Sep 2007
Termination date: 11 May 2012
Address: Westmere, Auckland, 1022 New Zealand
Address used since 21 Sep 2007
Radford Yarn Technologies Limited
7 Grayson Avenue
Elcopac Limited
7 Grayson Avenue
Bondworth Carpets Limited
7 Grayson Avenue
Cavalier Commercial Limited
7 Grayson Avenue
Horizon Yarns Limited
7 Grayson Avenue
Bremworth Share Scheme Limited
7 Grayson Avenue