Ellmers Holdings Limited

Ellmers Holdings Limited, a registered company, was registered on 31 Jan 2002. 9429036635573 is the business number it was issued. The company has been run by 2 directors: Peter Holmes Ellmers - an active director whose contract started on 31 Jan 2002,
Bernard Hill - an inactive director whose contract started on 26 Feb 2004 and was terminated on 20 May 2008.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: 3 Shingleton Lane, Flat Bush, Auckland, 2016 (types include: physical, registered).
Ellmers Holdings Limited had been using Staples Rodway Ltd, 11Th Floor, Tower Centre, 45 Queen Street, Auckland as their physical address up to 26 Apr 2012.
All company shares (10000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Pitfield, Kevin David (an individual) located at 11Th Floor, Tower Centre, Auckland postcode 1010,
Ellmers, Peter Holmes (an individual) located at East Tamaki, Auckland postcode 2013.

Previous addresses

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Physical & registered address used from 06 Aug 2004 to 26 Apr 2012

Address: 8 Moyrus Crescent, Dannemora, Auckland

Registered address used from 05 Mar 2004 to 06 Aug 2004

Address: C/- Buddle Findlay, Barristers &, Solicitors, 18th Flr, Pricewaterhouse, Coopers Tower, 188 Quay Str, Auckland

Registered address used from 22 Apr 2002 to 05 Mar 2004

Address: C/- Buddle Findlay, Barristers &, Solicitors, 18th Flr, Pricewaterhouse, Coopers Tower, 188 Quay Str, Auckland

Physical address used from 22 Apr 2002 to 06 Aug 2004

Address: C/-buddle Findlay, Tower One, The, Shortland Centre, 51-53 Shortland St, Auckland

Registered & physical address used from 31 Jan 2002 to 22 Apr 2002

Previous Shareholders

Peter Holmes Ellmers - Director

Appointment date: 31 Jan 2002

Bernard Hill - Director (Inactive)

Appointment date: 26 Feb 2004

Termination date: 20 May 2008