Ellis-utting Motors Limited

Ellis-Utting Motors Limited was registered on 05 Mar 1973 and issued an NZBN of 9429040545288. The registered LTD company has been run by 5 directors: Gavin Francis Fortune - an active director whose contract started on 06 Oct 1988,
Lyndon Gornall Ellis - an inactive director whose contract started on 01 Apr 2003 and was terminated on 01 May 2021,
Tony Keith Beagley - an inactive director whose contract started on 01 Apr 2003 and was terminated on 07 Dec 2011,
Gary John Ellis - an inactive director whose contract started on 06 Oct 1988 and was terminated on 01 Apr 2003,
Barry Colin Utting - an inactive director whose contract started on 06 Oct 1988 and was terminated on 31 Jan 2001.
According to BizDb's information (last updated on 09 Mar 2024), the company uses 1 address: 6A Takutai Avenue, Bucklands Beach, Auckland, 2012 (types include: postal, office).
Up to 14 Feb 2019, Ellis-Utting Motors Limited had been using 20/22 Lagoon Drive, Panmure, Auckland as their registered address.
A total of 198750 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 198749 shares are held by 1 entity, namely:
Fortune, Gavin Francis (an individual) located at Bucklands Beach, Auckland.
The 2nd group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Fortune, Gavin Francis - located at Bucklands Beach, Auckland. Ellis-Utting Motors Limited was categorised as "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110).

Other active addresses

Address #4: 6a Takutai Avenue, Bucklands Beach, Auckland, 2012 New Zealand

Postal & office & delivery address used from 02 Mar 2023

Principal place of activity

6 Takutai Avenue, Bucklands Beach, Auckland, 2012 New Zealand

Previous addresses

Address #1: 20/22 Lagoon Drive, Panmure, Auckland, 2010 New Zealand

Registered & physical address used from 09 Jun 2015 to 14 Feb 2019

Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered & physical address used from 04 Dec 2014 to 09 Jun 2015

Address #3: Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical & registered address used from 02 Mar 2009 to 04 Dec 2014

Address #4: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 28 Mar 2001 to 02 Mar 2009

Address #5: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 02 Feb 1999 to 02 Feb 1999

Address #6: 11-13 Falcon Street, Parnell, Auckland

Registered address used from 02 Feb 1999 to 28 Mar 2001

Address #7: Mgi Wilson Elliott, 11-13 Falcon Street, Parnell, Auckland

Physical address used from 02 Feb 1999 to 02 Feb 1999

Address #8: M G I Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 02 Feb 1999 to 02 Mar 2009

Address #9: 1st Floor, 290 Queen Street, Auckland

Registered address used from 23 Jul 1997 to 02 Feb 1999

Previous Shareholders

Gavin Francis Fortune - Director

Appointment date: 06 Oct 1988

Lyndon Gornall Ellis - Director (Inactive)

Appointment date: 01 Apr 2003

Termination date: 01 May 2021

Tony Keith Beagley - Director (Inactive)

Appointment date: 01 Apr 2003

Termination date: 07 Dec 2011

Gary John Ellis - Director (Inactive)

Appointment date: 06 Oct 1988

Termination date: 01 Apr 2003

Barry Colin Utting - Director (Inactive)

Appointment date: 06 Oct 1988

Termination date: 31 Jan 2001