S & S Ellerslie Holdings Limited, a registered company, was launched on 05 May 2006. 9429034137840 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Ross Richard Stuhlmann - an active director whose contract began on 05 May 2006,
Craig Scott Stuhlmann - an inactive director whose contract began on 20 Dec 2013 and was terminated on 31 Mar 2020,
Robert John Stevens - an inactive director whose contract began on 03 Jul 2012 and was terminated on 20 Dec 2013,
Graham John Stevens - an inactive director whose contract began on 05 May 2006 and was terminated on 17 May 2012.
Updated on 10 May 2025, our database contains detailed information about 1 address: 11 Polygon Road, St Heliers, Auckland, 1071 (category: registered, service).
S & S Ellerslie Holdings Limited had been using C/ Bruce Scott Stevens Lawyers, 57 Market Road, Remuera, Auckland as their physical address up to 22 Apr 2008.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Stuhlmann, Glenis Elaine (an individual) located at Sunnyhills, Auckland postcode 2010,
Stuhlmann, Ross Richard (an individual) located at Pakuranga, Auckland.
Previous address
Address #1: C/ Bruce Scott Stevens Lawyers, 57 Market Road, Remuera, Auckland
Physical & registered address used from 05 May 2006 to 22 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Stuhlmann, Glenis Elaine |
Sunnyhills Auckland 2010 New Zealand |
20 Dec 2013 - |
| Individual | Stuhlmann, Ross Richard |
Pakuranga Auckland New Zealand |
05 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stevens, Beverley Joan |
Meadowbank Auckland 1072 New Zealand |
09 Oct 2012 - 20 Dec 2013 |
| Individual | Stevens, Graham John |
St Heliers Auckland New Zealand |
05 May 2006 - 09 Oct 2012 |
Ross Richard Stuhlmann - Director
Appointment date: 05 May 2006
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 23 Apr 2010
Craig Scott Stuhlmann - Director (Inactive)
Appointment date: 20 Dec 2013
Termination date: 31 Mar 2020
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 20 Dec 2013
Robert John Stevens - Director (Inactive)
Appointment date: 03 Jul 2012
Termination date: 20 Dec 2013
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 03 Jul 2012
Graham John Stevens - Director (Inactive)
Appointment date: 05 May 2006
Termination date: 17 May 2012
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 23 Apr 2010
Bruce Scott Stevens Trustee Company 2010 Limited
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Bruce Scott Stevens Trustee Company 2009 Limited
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Bruce Scott Stevens Trustee Company 2008 Limited
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