Ellis Architects Limited, a registered company, was launched on 28 Aug 1997. 9429038015885 is the NZ business number it was issued. The company has been run by 2 directors: Hetty Ellis-Nijhof - an active director whose contract began on 28 Aug 1997,
Lloyd Norman Ellis - an active director whose contract began on 28 Aug 1997.
Last updated on 03 May 2025, the BizDb data contains detailed information about 1 address: 8 Telford Ave, Balmoral, Auckland (types include: registered, physical).
Ellis Architects Limited had been using M G i Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their physical address up to 10 Sep 2007.
A total of 1000 shares are allotted to 7 shareholders (5 groups). The first group is comprised of 4 shares (0.4%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly we have the next share allocation (495 shares 49.5%) made up of 3 entities.
Previous addresses
Address: M G I Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 03 Aug 2001 to 10 Sep 2007
Address: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 03 Aug 2001 to 03 Aug 2001
Address: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered address used from 03 Aug 2001 to 10 Sep 2007
Address: M G I Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland
Registered address used from 11 Apr 2000 to 03 Aug 2001
Address: M G I Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland
Registered address used from 02 Feb 1999 to 11 Apr 2000
Address: M G I Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland
Physical address used from 02 Feb 1999 to 03 Aug 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4 | |||
| Individual | Ellis, Lloyd Norman |
Grey Lynn Auckland |
28 Aug 1997 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ellis, Timothy |
Grey Lynn Auckland New Zealand |
15 Nov 2007 - |
| Shares Allocation #3 Number of Shares: 495 | |||
| Entity (NZ Limited Company) | Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 |
Auckland Central Auckland 1010 New Zealand |
28 Aug 1997 - |
| Individual | Ellis, Lloyd Norman |
Grey Lynn Auckland |
28 Aug 1997 - |
| Individual | Ellis-nijhof, Hetty |
Grey Lynn Auckland |
28 Aug 1997 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Ellis, Tessa |
Grey Lynn Auckland New Zealand |
15 Nov 2007 - |
| Shares Allocation #5 Number of Shares: 4 | |||
| Individual | Ellis-nijhof, Hetty |
Grey Lynn Auckland |
28 Aug 1997 - |
Hetty Ellis-nijhof - Director
Appointment date: 28 Aug 1997
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 Aug 1997
Lloyd Norman Ellis - Director
Appointment date: 28 Aug 1997
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 Aug 1997
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