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Elliott Distributors Limited

Type: NZ Limited Company (Ltd)
9429039282279
NZBN
447901
Company Number
Registered
Company Status
Current address
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 18 Dec 2013

Elliott Distributors Limited was incorporated on 13 Sep 1989 and issued an NZ business number of 9429039282279. This registered LTD company has been supervised by 2 directors: Mark William Vernon Elliott - an active director whose contract started on 13 Sep 1989,
Leonard Timson - an inactive director whose contract started on 15 Sep 1989 and was terminated on 29 Apr 1993.
As stated in our database (updated on 09 May 2025), this company filed 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (types include: registered, physical).
Up until 18 Dec 2013, Elliott Distributors Limited had been using 6 Lancaster Street, Waltham, Christchurch as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
Elliott, Mark William Vernon (an individual) located at Middleton, Christchurch postcode 8024.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Ormandy, Lois Diane - located at Middleton, Christchurch.

Addresses

Previous addresses

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 10 Dec 2012 to 18 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 22 Jun 2011 to 10 Dec 2012

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 22 Jun 2011 to 18 Dec 2013

Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Physical & registered address used from 01 Dec 2003 to 22 Jun 2011

Address: C/-ashton Wheelans & Hegan, Te Waipounamu House Level 3, 127 Armagh Street, Christchurch

Physical address used from 01 Dec 2001 to 01 Dec 2001

Address: C/- Ashton Wheelans & Hegan, Chartered Accountants, 127 Armagh Street, Christchurch

Registered address used from 01 Dec 2001 to 01 Dec 2003

Address: C/- Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch

Physical address used from 01 Dec 2001 to 01 Dec 2003

Address: -

Physical address used from 21 Feb 1992 to 01 Dec 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 28 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Elliott, Mark William Vernon Middleton
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ormandy, Lois Diane Middleton
Christchurch
8024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Elliott, Ann Veronica Westlake
Christchurch

New Zealand
Directors

Mark William Vernon Elliott - Director

Appointment date: 13 Sep 1989

Address: Middleton, Christchurch, 8024 New Zealand

Address used since 01 Oct 2018

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 20 Nov 2009


Leonard Timson - Director (Inactive)

Appointment date: 15 Sep 1989

Termination date: 29 Apr 1993

Address: Christchurch,

Address used since 15 Sep 1989