Ellerslie Meats Limited, a registered company, was launched on 30 Apr 2003. 9429036045815 is the NZBN it was issued. This company has been run by 2 directors: Joanne Patricia Balmforth - an active director whose contract started on 30 Apr 2003,
Ian John Groves - an active director whose contract started on 30 Apr 2003.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 72 Access Road, Kumeu, 0810 (category: registered, physical).
Ellerslie Meats Limited had been using 72 Access Road, Kumeu as their physical address up to 17 Nov 2010.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 72 Access Road, Kumeu New Zealand
Physical address used from 07 Nov 2008 to 17 Nov 2010
Address: 72 Access Road, Kumeu New Zealand
Registered address used from 21 Jul 2008 to 17 Nov 2010
Address: Denise Maffey & Assoc Ltd Ca's, 39 Queen Street, Riverhead
Registered address used from 23 Feb 2005 to 21 Jul 2008
Address: Denise Maffey & Assoc Ltd Ca's, 39 Queen Street, Riverhead
Physical address used from 23 Feb 2005 to 07 Nov 2008
Address: 45 Ross Lane, Kumeu, Auckland West
Registered address used from 02 Feb 2005 to 23 Feb 2005
Address: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu
Registered address used from 30 Apr 2003 to 02 Feb 2005
Address: 45 Ross Lane, Kumeu
Physical address used from 30 Apr 2003 to 23 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Groves, Ian John |
Rd 1 Kumeu 0891 New Zealand |
30 Apr 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Balmforth, Joanne Patricia |
Rd 1 Kumeu 0891 New Zealand |
30 Apr 2003 - |
Joanne Patricia Balmforth - Director
Appointment date: 30 Apr 2003
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 18 Nov 2015
Ian John Groves - Director
Appointment date: 30 Apr 2003
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 18 Nov 2015
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