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Ellandar Investments Limited

Type: NZ Limited Company (Ltd)
9429036107322
NZBN
1279475
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
4 The Spinney
Pahurehure
Auckland, New Zealand 2113
New Zealand
Delivery address used since 07 Jun 2019
4 The Spinney
Pahurehure
Papakura 2113
New Zealand
Office address used since 07 Jun 2019
4 The Spinney
Pahurehure
Papakura 2113
New Zealand
Postal address used since 05 Jun 2022

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 09 Jun 2025, the BizDb database contains detailed information about 5 addresses this company uses, namely: 20 Brljevich Road, Rd 1, Mangatawhiri, 2471 (postal address),
20 Brljevich Road, Rd 1, Mangatawhiri, 2471 (office address),
20 Brljevich Road, Rd 1, Mangatawhiri, 2471 (delivery address),
20 Brljevich Road, Rd 1, Mangatawhiri, 2471 (registered 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).

Addresses

Other active addresses

Address #4: 20 Brljevich Road, Rd 1, Mangatawhiri, 2471 New Zealand

Registered & physical & service address used from 30 Aug 2022

Address #5: 20 Brljevich Road, Rd 1, Mangatawhiri, 2471 New Zealand

Postal & office & delivery address used from 06 Jun 2024

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

Contact info
64 27 5758677
07 Jun 2019 Phone
blynnemarie@ymail.com
07 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 03 Jun 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Barber, Lynne Marie Rd 1
Mangatawhiri
2471
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Barber, Brian Richard Rd 1
Mangatawhiri
2471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Glasgow, David Paul Napier
New Zealand
Directors

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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