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Ellinor Productions Limited

Type: NZ Limited Company (Ltd)
9429038059384
NZBN
862922
Company Number
Registered
Company Status
Current address
Level 6, 36 Kitchener Street
Auckland 1010
New Zealand
Registered & physical & service address used since 18 Feb 2005

Ellinor Productions Limited, a registered company, was registered on 26 Jun 1997. 9429038059384 is the number it was issued. This company has been supervised by 3 directors: Susan Margaret Trainor - an active director whose contract started on 26 Jun 1997,
Peter Dennis Elliott - an active director whose contract started on 26 Jun 1997,
Ricky Allan Williams - an active director whose contract started on 24 Aug 1998.
Last updated on 14 Aug 2024, the BizDb data contains detailed information about 1 address: Level 6, 36 Kitchener Street, Auckland, 1010 (type: registered, physical).
Ellinor Productions Limited had been using B+M Associates Limited, Level 6, 36 Kitchener Street, Auckland as their registered address until 18 Feb 2005.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: B+m Associates Limited, Level 6, 36 Kitchener Street, Auckland

Registered address used from 18 Feb 2005 to 18 Feb 2005

Address: B M Associates Limited, Level 6, 36 Kitchener Street, Auckland

Registered address used from 18 Feb 2005 to 18 Feb 2005

Address: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland

Registered & physical address used from 26 Feb 2002 to 18 Feb 2005

Address: Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland

Physical address used from 21 Nov 2001 to 26 Feb 2002

Address: Bdo Auckland, 122 Wairau Road, Takapuna, Auckland

Physical address used from 21 Nov 2001 to 21 Nov 2001

Address: C/- B D O, Chartered Accountants, 122 Wairau Road, Glenfield

Registered address used from 21 Nov 2001 to 26 Feb 2002

Address: 3rd Floor, 171 Hobson Street, Auckland

Registered address used from 11 Apr 2000 to 21 Nov 2001

Address: C/- Fleming Bish & Somerville, 15 Sale Street, Auckland

Physical address used from 13 Oct 1998 to 13 Oct 1998

Address: 122 Wairau Road, Takapuna, Auckland

Physical address used from 13 Oct 1998 to 21 Nov 2001

Address: Fleming Bish & Somerville, 15 Sale Street, Auckland

Registered address used from 16 Sep 1998 to 11 Apr 2000

Address: 3rd Floor, 171 Hobson Street, Auckland

Physical address used from 18 Feb 1998 to 13 Oct 1998

Address: 3rd Floor, 171 Hobson Street, Auckland

Registered address used from 01 Sep 1997 to 16 Sep 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 23 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Elliott, Peter Dennis Westmere
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Trainor, Susan Margaret Westmere
Auckland
Directors

Susan Margaret Trainor - Director

Appointment date: 26 Jun 1997

Address: Westmere, Auckland, 1022 New Zealand

Address used since 26 Jun 1997


Peter Dennis Elliott - Director

Appointment date: 26 Jun 1997

Address: Westmere, Auckland, 1022 New Zealand

Address used since 26 Jun 1997


Ricky Allan Williams - Director

Appointment date: 24 Aug 1998

Address: Westmere, Auckland, 1022 New Zealand

Address used since 09 Mar 2016

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