Ellerslie Buildings Limited

Ellerslie Buildings Limited was started on 22 Jul 1966 and issued an NZ business number of 9429040115412. This registered LTD company has been run by 5 directors: Ian Martin Stevenson - an active director whose contract started on 08 Oct 1985,
Michael John Stevenson - an active director whose contract started on 10 Nov 2021,
Ruth Phoebe Stevenson - an inactive director whose contract started on 08 Oct 1985 and was terminated on 12 Nov 2021,
Beth Doris Box - an inactive director whose contract started on 08 Oct 1985 and was terminated on 31 Jul 2018,
Charles William Box - an inactive director whose contract started on 08 Oct 1985 and was terminated on 24 Jun 2012.
As stated in our database (updated on 29 Apr 2024), the company filed 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: physical, service).
Up to 17 Dec 2019, Ellerslie Buildings Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address.
BizDb found previous names used by the company: from 22 Jul 1966 to 07 Feb 2019 they were called Box & Stevenson Buildings Limited.
A total of 2409 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Stevenson, Ruth Phoebe (an individual) located at Te Rapa, Hamilton postcode 3200.
The 2nd group consists of 1 shareholder, holds 0.21 per cent shares (exactly 5 shares) and includes
Stevenson, Ian Martin - located at Te Rapa, Hamilton.
The next share allotment (2399 shares, 99.58%) belongs to 3 entities, namely:
Stevenson, Ruth Phoebe, located at Te Rapa, Hamilton (an individual),
Crawford, Michael Wayne, located at Rd 4, Hamilton (an individual),
Stevenson, Ian Martin, located at Te Rapa, Hamilton (an individual).

Previous addresses

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 13 Jun 2016 to 17 Dec 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 18 May 2009 to 13 Jun 2016

Address: Deloitte, 80 London St, Hamilton

Registered & physical address used from 03 Dec 2004 to 18 May 2009

Address: C/- Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Physical address used from 28 Nov 2001 to 28 Nov 2001

Address: C/- Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London St, Hamilton

Physical address used from 28 Nov 2001 to 03 Dec 2004

Address: 5th Floor Anchor House,, 80 London St, Hamilton

Registered address used from 28 Nov 2001 to 03 Dec 2004

Address: C/ - Beattie Rickman, 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Registered address used from 31 Oct 2001 to 28 Nov 2001

Address: 5th Level,, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets,, Hamilton

Registered address used from 23 Nov 1998 to 31 Oct 2001

Address: Same As Registered Office

Physical address used from 18 Feb 1992 to 28 Nov 2001

Address: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Previous Shareholders

Ian Martin Stevenson - Director

Appointment date: 08 Oct 1985

Michael John Stevenson - Director

Appointment date: 10 Nov 2021

Ruth Phoebe Stevenson - Director (Inactive)

Appointment date: 08 Oct 1985

Termination date: 12 Nov 2021

Beth Doris Box - Director (Inactive)

Appointment date: 08 Oct 1985

Termination date: 31 Jul 2018

Charles William Box - Director (Inactive)

Appointment date: 08 Oct 1985

Termination date: 24 Jun 2012