Elliott Chemicals Limited, a registered company, was started on 21 Jun 2004. 9429035334705 is the number it was issued. The company has been managed by 4 directors: Rodney Clive Ketels - an active director whose contract began on 21 Jun 2004,
Garry Stanley Elliott - an active director whose contract began on 21 Jun 2004,
Andrew Stewart Thompson - an active director whose contract began on 03 Jul 2023,
Alfred John Read - an inactive director whose contract began on 18 Oct 2010 and was terminated on 03 Jul 2023.
Updated on 16 May 2025, BizDb's database contains detailed information about 5 addresses this company uses, namely: C/O Whl Holdings Ltd, 45 Kitchener Rod, Pukekohe, 2120 (registered address),
C/O Whl Holdings Ltd, 45 Kitchener Rod, Pukekohe, 2120 (service address),
C/O Whl Holdlings Limited, 45 Kitchener Road, Pukekohe, Auckland, 2120 (records address),
45 Kitchener Road, Pukekohe, Pukekohe, 2120 (physical address) among others.
Elliott Chemicals Limited had been using 45 Kitchener Road, Pukekohe, Auckland as their physical address until 08 Nov 2019.
One entity owns all company shares (exactly 100 shares) - Whl Holdings Limited - located at 2120, Pukekohe, Auckland.
Other active addresses
Address #4: C/o Whl Holdlings Limited, 45 Kitchener Road, Pukekohe, Auckland, 2120 New Zealand
Records address used from 08 May 2023
Address #5: C/o Whl Holdings Ltd, 45 Kitchener Rod, Pukekohe, 2120 New Zealand
Registered & service address used from 16 May 2023
Previous address
Address #1: 45 Kitchener Road, Pukekohe, Auckland New Zealand
Physical & registered address used from 21 Jun 2004 to 08 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Whl Holdings Limited Shareholder NZBN: 9429035218227 |
Pukekohe Auckland 2120 New Zealand |
11 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ketels, Rodney Clive |
Drury Auckland |
21 Jun 2004 - 27 Jun 2010 |
| Individual | Elliott, Garry Stanley |
Mission Bay Auckland |
21 Jun 2004 - 27 Jun 2010 |
Rodney Clive Ketels - Director
Appointment date: 21 Jun 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Aug 2023
Address: Drury, Auckland, 2578 New Zealand
Address used since 21 Jun 2004
Garry Stanley Elliott - Director
Appointment date: 21 Jun 2004
Address: Orakei, Auckland, 1071 New Zealand
Address used since 25 Sep 2009
Andrew Stewart Thompson - Director
Appointment date: 03 Jul 2023
Address: Hamilton, 3287 New Zealand
Address used since 08 Nov 2023
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 03 Jul 2023
Alfred John Read - Director (Inactive)
Appointment date: 18 Oct 2010
Termination date: 03 Jul 2023
Address: Eastern Beach, Manukau, 2012 New Zealand
Address used since 18 Oct 2010
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