Ellison Holdings Limited, a registered company, was registered on 23 Jan 2001. 9429037023423 is the business number it was issued. The company has been managed by 2 directors: Larry Stewart Ellison - an active director whose contract started on 23 Jan 2001,
Jane Ellison - an active director whose contract started on 23 Jan 2001.
Last updated on 02 Jun 2025, the BizDb data contains detailed information about 1 address: Level One, 38 The Square, Palmerston North, 4440 (category: physical, registered).
Ellison Holdings Limited had been using Level 8 Fmg Building, 55 The Square, Palmerston North as their registered address up until 26 Jun 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: Level 8 Fmg Building, 55 The Square, Palmerston North New Zealand
Registered & physical address used from 20 Jun 2007 to 26 Jun 2019
Address: Offices Of A R Short & Co, Chartered, Accountants, 8th Floor, Farmers' Mutual, House, 68 The Sq, Palmerston North
Registered & physical address used from 23 Jan 2001 to 20 Jun 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 12 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Ellison, Jane |
Foxton Beach New Zealand |
23 Jan 2001 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Ellison, Larry Stewart |
Foxton Beach New Zealand |
23 Jan 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kaos Enterprises Limited Shareholder NZBN: 9429037829643 Company Number: 911335 |
38 The Square Palmerston North 4440 New Zealand |
23 Jan 2001 - 23 Jun 2023 |
Larry Stewart Ellison - Director
Appointment date: 23 Jan 2001
Address: Foxton Beach, Foxton, 4815 New Zealand
Address used since 28 Jul 2015
Jane Ellison - Director
Appointment date: 23 Jan 2001
Address: Foxton Beach, Foxton, 4815 New Zealand
Address used since 28 Jul 2015
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