Ellarose Limited, a registered company, was registered on 30 Mar 2005. 9429034859773 is the business number it was issued. "Rental of commercial property" (business classification L671250) is how the company was classified. The company has been supervised by 2 directors: Joanna Theresa Mcmillan - an active director whose contract started on 30 Mar 2005,
Craig Ian Mcmillan - an active director whose contract started on 30 Mar 2005.
Last updated on 22 Feb 2022, BizDb's data contains detailed information about 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (types include: registered, physical).
Ellarose Limited had been using 39 Thackeray Street, Hamilton as their physical address until 11 Jun 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Previous addresses
Address: 39 Thackeray Street, Hamilton New Zealand
Physical & registered address used from 11 Jul 2007 to 11 Jun 2021
Address: Level 4, Asb Building, 214 Collingwood Street, Hamilton
Registered & physical address used from 30 Mar 2005 to 11 Jul 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 Jun 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Craig Ian McMillan |
Hamilton |
30 Mar 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Joanna Theresa McMillan |
Rototuna North Hamilton 3210 New Zealand |
09 Dec 2015 - |
Joanna Theresa McMillan - Director
Appointment date: 30 Mar 2005
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 12 May 2010
Craig Ian McMillan - Director
Appointment date: 30 Mar 2005
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 12 May 2010
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