Ellett Manufacturing Limited, a registered company, was incorporated on 18 Dec 1974. 9429040070995 is the number it was issued. This company has been run by 2 directors: Keith Andrew Ellett - an active director whose contract began on 18 Jan 1984,
Christine Mona Ellett - an active director whose contract began on 18 Jan 1984.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: 919 Cameron Road, Gate Pa, Tauranga, 3112 (type: physical, service).
Ellett Manufacturing Limited had been using Level 1, 120 Eleventh Avenue, Tauranga as their physical address up to 01 Nov 2022.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group consists of 334 shares (66.8 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 166 shares (33.2 per cent).
Previous addresses
Address: Level 1, 120 Eleventh Avenue, Tauranga, 3110 New Zealand
Physical & registered address used from 26 Jun 2020 to 01 Nov 2022
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 20 Mar 2020 to 26 Jun 2020
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 28 Feb 2013 to 20 Mar 2020
Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand
Registered & physical address used from 05 Apr 2005 to 28 Feb 2013
Address: C/- Staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga
Registered & physical address used from 05 Apr 2004 to 05 Apr 2005
Address: Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga
Registered & physical address used from 07 Apr 2003 to 05 Apr 2004
Address: Murray Crossman & Partners, Marac House, 132 First Ave, Tauranga
Registered address used from 24 Mar 2000 to 07 Apr 2003
Address: Murray Crossman & Partners, P O Box 743, Tauranga
Physical address used from 08 May 1999 to 08 May 1999
Address: -
Physical address used from 01 Jul 1997 to 08 May 1999
Basic Financial info
Total number of Shares: 500
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 334 | |||
Individual | Ellett, Keith Andrew |
R D 3 Tauranga 3173 New Zealand |
18 Dec 1974 - |
Shares Allocation #2 Number of Shares: 166 | |||
Individual | Ellett, Christine Mona |
Rd 3 Tauranga 3173 New Zealand |
18 Dec 1974 - |
Keith Andrew Ellett - Director
Appointment date: 18 Jan 1984
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 23 Mar 2010
Christine Mona Ellett - Director
Appointment date: 18 Jan 1984
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 23 Mar 2010
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road
Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road