Ellarte Holdings Limited, a registered company, was incorporated on 15 Jan 1997. 9429038172373 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Linda Rae Torrens - an active director whose contract began on 15 Jan 1997.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: 429 Waihi Beach Road, Rd 1, Waihi, 3681 (types include: registered, physical).
Ellarte Holdings Limited had been using 15 Sixth Avenue, Tauranga as their registered address up until 07 Jul 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 15 Sixth Avenue, Tauranga, 3110 New Zealand
Registered address used from 13 Jun 2012 to 07 Jul 2014
Address #2: 51 Willow Street, Tauranga, 3110 New Zealand
Registered address used from 13 Jun 2011 to 13 Jun 2012
Address #3: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand
Physical & registered address used from 25 Jun 2004 to 13 Jun 2011
Address #4: Fraser Financial Services Ltd, 51 Willow Street, Tauranga
Registered address used from 21 Jun 2001 to 25 Jun 2004
Address #5: C/- H Wood, Main Road, Katikati
Registered address used from 11 Apr 2000 to 21 Jun 2001
Address #6: C/- Fraser Financial Management, 143 Durham Street, Tauranga
Registered address used from 08 Jan 2000 to 11 Apr 2000
Address #7: C/- H Wood, Main Road, Katikati
Registered address used from 22 Jun 1998 to 08 Jan 2000
Address #8: C/- H Wood, Main Road, Katikati
Physical address used from 15 Jan 1997 to 25 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Torrens, Linda Rae |
Rd 1 Waihi 3681 New Zealand |
15 Jan 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Torrens, Keith Raymond |
Rd 1 Waihi 3681 New Zealand |
15 Jan 1997 - |
Linda Rae Torrens - Director
Appointment date: 15 Jan 1997
Address: Waihi, Waihi, 3681 New Zealand
Address used since 27 Jul 2015
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