Ellesmere Holdings Limited

Ellesmere Holdings Limited, a registered company, was incorporated on 04 Sep 1998. 9429037767891 is the NZ business number it was issued. "Car wholesaling" (business classification F350110) is how the company is categorised. The company has been run by 5 directors: Nigel Vaughan Baddeley - an active director whose contract started on 04 Sep 1998,
Lesley Edith Baddeley - an active director whose contract started on 04 Sep 1998,
Edward Jordan Baddeley - an active director whose contract started on 11 Apr 2021,
Edward Jordan Baddeley - an inactive director whose contract started on 02 Dec 2013 and was terminated on 29 Jan 2016,
Stephen John Croft - an inactive director whose contract started on 14 Oct 1999 and was terminated on 03 Oct 2000.
Last updated on 02 Apr 2024, our database contains detailed information about 3 addresses this company uses, specifically: 2/84 Gateway Place, Te Awamutu, Te Awamutu, 3800 (service address),
Flat 1, 70 Taylor Avenue, Te Awamutu, Te Awamutu, 3800 (physical address),
Flat 1, 70 Taylor Avenue, Te Awamutu, Te Awamutu, 3800 (service address),
52 Duncan Road, Ngahinapouri, Waikato, 3882 (registered address) among others.
Ellesmere Holdings Limited had been using Unit 1, 70 Taylor Avenue, Te Awamutu, Waikato as their physical address up to 11 Aug 2021.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group consists of 4000 shares (40%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 3000 shares (30%). Lastly there is the next share allocation (3000 shares 30%) made up of 1 entity.

Principal place of activity

3 Settler Lane, Ohaupo, Ohaupo, 3803 New Zealand

Previous addresses

Address #1: Unit 1, 70 Taylor Avenue, Te Awamutu, Waikato, 3800 New Zealand

Physical address used from 20 May 2021 to 11 Aug 2021

Address #2: 52 Duncan Road, Ngahinapouri, Waikato, 3882 New Zealand

Physical address used from 12 Jul 2018 to 20 May 2021

Address #3: 3 Settler Lane, Ohaupo, Ohaupo, 3803 New Zealand

Physical & registered address used from 05 Dec 2014 to 12 Jul 2018

Address #4: 33 Magnolia Avenue, Kamo, Whangarei, 0112 New Zealand

Physical address used from 09 Jan 2014 to 05 Dec 2014

Address #5: 33 Magnolia Avenue, Kamo, Whangarei, 0112 New Zealand

Registered address used from 12 Aug 2013 to 05 Dec 2014

Address #6: 33 Magnolia Avenue, Kamo, Kamo, 0112 New Zealand

Registered address used from 17 Jan 2012 to 12 Aug 2013

Address #7: 16 Rosella Place, Maunu, Whangarei New Zealand

Registered address used from 10 Nov 2004 to 17 Jan 2012

Address #8: 81 Hospital Road, Whangarei

Registered address used from 21 Jul 2004 to 10 Nov 2004

Address #9: 4 Sunrise Court, Onerahi, Whangarei

Registered address used from 18 Sep 2002 to 21 Jul 2004

Address #10: 151 Lower Dent St, Whangarei

Registered address used from 20 Sep 2001 to 18 Sep 2002

Address #11: 151 Dent Street, Whangarei

Registered address used from 24 Aug 2001 to 20 Sep 2001

Address #12: 151 Dent Street, Whangarei

Physical address used from 24 Aug 2001 to 24 Aug 2001

Address #13: 151 Lower Dent St, Whangarei New Zealand

Physical address used from 24 Aug 2001 to 09 Jan 2014

Address #14: 28 Barlow Place, Birkenhead, Auckland

Registered address used from 12 Apr 2000 to 24 Aug 2001

Address #15: 28 Barlow Place, Birkenhead, Auckland

Physical address used from 08 Dec 1999 to 24 Aug 2001

Address #16: 5 Agency Lane, Silverdale, Auckland

Registered address used from 06 Dec 1999 to 12 Apr 2000

Address #17: 28 Barlow Place, Birkenhead, Auckland

Registered address used from 24 Jul 1999 to 06 Dec 1999

Previous Shareholders

Nigel Vaughan Baddeley - Director

Appointment date: 04 Sep 1998

Lesley Edith Baddeley - Director

Appointment date: 04 Sep 1998

Edward Jordan Baddeley - Director

Appointment date: 11 Apr 2021

Edward Jordan Baddeley - Director (Inactive)

Appointment date: 02 Dec 2013

Termination date: 29 Jan 2016

Stephen John Croft - Director (Inactive)

Appointment date: 14 Oct 1999

Termination date: 03 Oct 2000