Ellerslie Investments Limited

Ellerslie Investments Limited, a registered company, was launched on 25 Jul 2005. 9429034635681 is the business number it was issued. This company has been supervised by 2 directors: David Charles Tuke - an active director whose contract started on 25 Jul 2005,
David John Spencer - an inactive director whose contract started on 25 Jul 2005 and was terminated on 18 Dec 2006.
Last updated on 13 Mar 2024, our database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical).
Ellerslie Investments Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address until 23 Apr 2021.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 02 Nov 2016 to 23 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 07 Dec 2012 to 02 Nov 2016

Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 04 May 2012 to 07 Dec 2012

Address: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand

Physical & registered address used from 29 Apr 2008 to 04 May 2012

Address: C/-hayes Knight (nz) Limited, 1/100 Bush Road, Albany, Auckland

Registered & physical address used from 27 Aug 2007 to 29 Apr 2008

Address: C/-dv Mitchell & Associates Ltd, Unit Q, 86 Bush Rd, Albany, Auckland

Physical & registered address used from 25 Jul 2005 to 27 Aug 2007

David Charles Tuke - Director

Appointment date: 25 Jul 2005

David John Spencer - Director (Inactive)

Appointment date: 25 Jul 2005

Termination date: 18 Dec 2006