Ellandar Investments Limited, a registered company, was launched on 12 Mar 2003. 9429036107322 is the number it was issued. The company has been run by 3 directors: Brian Richard Barber - an active director whose contract began on 12 Mar 2003,
Lynne Marie Barber - an active director whose contract began on 01 Aug 2019,
David Paul Glasgow - an inactive director whose contract began on 12 Mar 2003 and was terminated on 30 Jun 2016.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 4 addresses this company uses, namely: 20 Brljevich Road, Rd 1, Mangatawhiri, 2471 (registered address),
20 Brljevich Road, Rd 1, Mangatawhiri, 2471 (physical address),
20 Brljevich Road, Rd 1, Mangatawhiri, 2471 (service address),
4 The Spinney, Pahurehure, Papakura, 2113 (postal address) among others.
Ellandar Investments Limited had been using 4 The Spinney, Pahurehure, Papakura as their physical address up until 30 Aug 2022.
Old names for this company, as we identified at BizDb, included: from 12 Mar 2003 to 29 Aug 2019 they were called Intellectual Technologies Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 20 Brljevich Road, Rd 1, Mangatawhiri, 2471 New Zealand
Registered & physical & service address used from 30 Aug 2022
Principal place of activity
4 The Spinney, Pahurehure, Papakura, 2113 New Zealand
Previous addresses
Address #1: 4 The Spinney, Pahurehure, Papakura, 2113 New Zealand
Physical address used from 14 Jun 2022 to 30 Aug 2022
Address #2: 4 The Spinney, Pahurehure, Papakura, 2113 New Zealand
Registered address used from 25 Jun 2010 to 30 Aug 2022
Address #3: 4 The Spinney, Papakura, Auckland New Zealand
Physical address used from 12 Mar 2003 to 14 Jun 2022
Address #4: 4 The Spinney, Papakura, Auckland, New Zealand
Registered address used from 12 Mar 2003 to 25 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Barber, Lynne Marie |
Pahurehure Papakura 2113 New Zealand |
29 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Barber, Brian Richard |
Papakura Auckland, New Zealand |
12 Mar 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Glasgow, David Paul |
Napier New Zealand |
12 Mar 2003 - 30 Jun 2016 |
Brian Richard Barber - Director
Appointment date: 12 Mar 2003
Address: Rd 1, Mangatawhiri, 2471 New Zealand
Address used since 15 Sep 2022
Address: Papakura, Auckland, 2113 New Zealand
Address used since 04 Jun 2020
Address: Papakura, Auckland, 2013 New Zealand
Address used since 13 Mar 2003
Lynne Marie Barber - Director
Appointment date: 01 Aug 2019
Address: Rd 1, Mangatawhiri, 2471 New Zealand
Address used since 15 Sep 2022
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 01 Aug 2019
David Paul Glasgow - Director (Inactive)
Appointment date: 12 Mar 2003
Termination date: 30 Jun 2016
Address: Napier, New Zealand
Address used since 12 Mar 2003
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