Ellerslie Land Holdings Limited, a registered company, was registered on 15 Dec 1998. 9429037698799 is the number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is classified. This company has been managed by 1 director, named William Alexander Adams Cairns - an active director whose contract started on 15 Dec 1998.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: 17H Andromeda Crescent, East Tamaki, Auckland, 2013 (type: physical, service).
Ellerslie Land Holdings Limited had been using Level 10, 21 Queen Street, Auckland as their registered address up until 20 Jul 2021.
Other names used by the company, as we found at BizDb, included: from 15 Dec 1998 to 05 Apr 2001 they were named Ilam Capital Limited.
All shares (100000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Cairns, William Alexander Adams (an individual) located at East Tamaki, Auckland postcode 2013,
Nowland, Terance Stanley (an individual) located at Wadestown, Wellington postcode 6012.
Principal place of activity
17h Andromeda Crescent, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: Level 10, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Jul 2018 to 20 Jul 2021
Address #2: Level 1, 638 Great South Road, Ellerslie, Auckland, 1546 New Zealand
Registered & physical address used from 27 Oct 2011 to 12 Jul 2018
Address #3: 161 The Drive, Epsom, Auckland New Zealand
Registered address used from 13 Apr 2000 to 27 Oct 2011
Address #4: 161 The Drive, Epsom, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #5: 161 The Drive, Epsom, Auckland New Zealand
Physical address used from 17 Dec 1998 to 27 Oct 2011
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Cairns, William Alexander Adams |
East Tamaki Auckland 2013 New Zealand |
15 Dec 1998 - |
Individual | Nowland, Terance Stanley |
Wadestown Wellington 6012 New Zealand |
02 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cairns, David John Adams |
Greenlane Auckland 1546 New Zealand |
15 Dec 1998 - 16 Jul 2013 |
William Alexander Adams Cairns - Director
Appointment date: 15 Dec 1998
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 03 Jul 2020
Address: Greenlane, Auckland, 1546 New Zealand
Address used since 04 Aug 2016
Address: Auckland, 1010 New Zealand
Address used since 04 Jul 2018
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