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 inactive director whose contract started on 24 Aug 1998 and was terminated on 24 Oct 2024.
Last updated on 22 May 2025, the BizDb data contains detailed information about 1 address: Level 6, 36 Kitchener Street, Auckland, 1010 (type: registered, service).
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%).
Previous addresses
Address #1: B+m Associates Limited, Level 6, 36 Kitchener Street, Auckland
Registered address used from 18 Feb 2005 to 18 Feb 2005
Address #2: B M Associates Limited, Level 6, 36 Kitchener Street, Auckland
Registered address used from 18 Feb 2005 to 18 Feb 2005
Address #3: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
Registered & physical address used from 26 Feb 2002 to 18 Feb 2005
Address #4: Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland
Physical address used from 21 Nov 2001 to 26 Feb 2002
Address #5: Bdo Auckland, 122 Wairau Road, Takapuna, Auckland
Physical address used from 21 Nov 2001 to 21 Nov 2001
Address #6: C/- B D O, Chartered Accountants, 122 Wairau Road, Glenfield
Registered address used from 21 Nov 2001 to 26 Feb 2002
Address #7: 3rd Floor, 171 Hobson Street, Auckland
Registered address used from 11 Apr 2000 to 21 Nov 2001
Address #8: C/- Fleming Bish & Somerville, 15 Sale Street, Auckland
Physical address used from 13 Oct 1998 to 13 Oct 1998
Address #9: 122 Wairau Road, Takapuna, Auckland
Physical address used from 13 Oct 1998 to 21 Nov 2001
Address #10: Fleming Bish & Somerville, 15 Sale Street, Auckland
Registered address used from 16 Sep 1998 to 11 Apr 2000
Address #11: 3rd Floor, 171 Hobson Street, Auckland
Physical address used from 18 Feb 1998 to 13 Oct 1998
Address #12: 3rd Floor, 171 Hobson Street, Auckland
Registered address used from 01 Sep 1997 to 16 Sep 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 18 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Elliott, Peter Dennis |
Westmere Auckland |
26 Jun 1997 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Trainor, Susan Margaret |
Westmere Auckland |
26 Jun 1997 - |
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 (Inactive)
Appointment date: 24 Aug 1998
Termination date: 24 Oct 2024
Address: Westmere, Auckland, 1022 New Zealand
Address used since 09 Mar 2016
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