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A Ellery & Sons Limited

Type: NZ Limited Company (Ltd)
9429040273372
NZBN
153471
Company Number
Registered
Company Status
Current address
64 High Street
Greymouth
Greymouth 7805
New Zealand
Physical address used since 29 Apr 2011
64 High Street
Greymouth
Greymouth 7805
New Zealand
Registered & service address used since 29 Oct 2024

A Ellery & Sons Limited, a registered company, was started on 26 Apr 1963. 9429040273372 is the business number it was issued. This company has been supervised by 5 directors: Adele Kay Coll - an active director whose contract began on 02 Dec 1987,
Tony Alan Ellery - an active director whose contract began on 02 Dec 1987,
Clark Ellery - an inactive director whose contract began on 02 Dec 1987 and was terminated on 31 Mar 2017,
Neil Alan Ellery - an inactive director whose contract began on 02 Dec 1987 and was terminated on 24 Jun 2005,
Judith Alice Ellery - an inactive director whose contract began on 02 Dec 1987 and was terminated on 28 Aug 2000.
Updated on 07 May 2025, our database contains detailed information about 1 address: 64 High Street, Greymouth, Greymouth, 7805 (category: registered, service).
A Ellery & Sons Limited had been using 64 High Street, Greymouth, Greymouth as their registered address until 29 Oct 2024.
A total of 559998 shares are issued to 6 shareholders (4 groups). The first group includes 279899 shares (49.98 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 279899 shares (49.98 per cent). Finally there is the next share allotment (100 shares 0.02 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 64 High Street, Greymouth, Greymouth, 7805 New Zealand

Registered & service address used from 29 Apr 2011 to 29 Oct 2024

Address #2: Marshall & Heaphy, 1 Guinness Street, Greymouth

Physical address used from 11 Dec 2000 to 11 Dec 2000

Address #3: C/o Marshall & Heaphy, Guinnes St, Greymouth

Registered address used from 11 Dec 2000 to 11 Dec 2000

Address #4: C/o Marshall & Heaphy Ltd, 129 Tainui Street, Greymouth New Zealand

Registered address used from 11 Dec 2000 to 29 Apr 2011

Address #5: Marshall & Heaphy Limtied, 129 Tainui Street, Greymouth New Zealand

Physical address used from 11 Dec 2000 to 29 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 559998

Annual return filing month: April

Annual return last filed: 30 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 279899
Entity (NZ Limited Company) M & H Trustee One Limited
Shareholder NZBN: 9429035699576
Greymouth
Greymouth
7805
New Zealand
Individual Ellery, Tony A Karoro
Greymouth
7805
New Zealand
Shares Allocation #2 Number of Shares: 279899
Entity (NZ Limited Company) M & H Trustee One Limited
Shareholder NZBN: 9429035699576
Greymouth
Greymouth
7805
New Zealand
Individual Coll, Adele K Paroa
Greymouth
7805
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Coll, Adele K Paroa
Greymouth
7805
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Ellery, Tony A Karoro
Greymouth
7805
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Merriman, Suzanne P
Individual Merriman, Suzanne P
Individual Ellery, Clark Paroa
Greymouth
7805
New Zealand
Individual Merriman, Suzanne P
Individual Ellery, Clark Paroa
Greymouth
7805
New Zealand
Directors

Adele Kay Coll - Director

Appointment date: 02 Dec 1987

Address: Paroa, Greymouth, 7805 New Zealand

Address used since 28 Oct 2009


Tony Alan Ellery - Director

Appointment date: 02 Dec 1987

Address: Karoro, Greymouth, 7805 New Zealand

Address used since 29 Apr 2015


Clark Ellery - Director (Inactive)

Appointment date: 02 Dec 1987

Termination date: 31 Mar 2017

Address: Paroa, Greymouth, 7805 New Zealand

Address used since 28 Oct 2009


Neil Alan Ellery - Director (Inactive)

Appointment date: 02 Dec 1987

Termination date: 24 Jun 2005

Address: Karoro,

Address used since 02 Dec 1987


Judith Alice Ellery - Director (Inactive)

Appointment date: 02 Dec 1987

Termination date: 28 Aug 2000

Address: Karoro,

Address used since 02 Dec 1987