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Ellerslie Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429037698799
NZBN
938217
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
17h Andromeda Crescent
East Tamaki
Auckland 2013
New Zealand
Postal & office & delivery address used since 03 Jul 2020
17h Andromeda Crescent
East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 20 Jul 2021

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.

Addresses

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

Contact info
64 21 521521
23 Jul 2019 Phone
wcairns@emortgage.co.nz
05 Jul 2023 nzbn-reserved-invoice-email-address-purpose
william@cardronacapital.com
23 Jul 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100000
Individual Cairns, William Alexander Adams East Tamaki
Auckland
2013
New Zealand
Individual Nowland, Terance Stanley Wadestown
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cairns, David John Adams Greenlane
Auckland
1546
New Zealand
Directors

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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