Ellendean Investments Limited, a registered company, was incorporated on 15 Oct 1964. 9429040658940 is the NZ business number it was issued. The company has been supervised by 4 directors: Yvonne Burling - an active director whose contract started on 06 Nov 1993,
John Menzies Burling - an active director whose contract started on 06 Nov 1993,
Quentin William Milne - an inactive director whose contract started on 27 Sep 1990 and was terminated on 06 Nov 1993,
Neil Quentin O'connor - an inactive director whose contract started on 27 Sep 1990 and was terminated on 06 Nov 1993.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 54 Gill Street, Level 7, New Plymouth, 4310 (types include: registered, physical).
Ellendean Investments Limited had been using 54 Gill Street, New Plymouth as their physical address until 15 Jul 2019.
A total of 450 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 448 shares (99.56 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.22 per cent).
Previous addresses
Address: 54 Gill Street, New Plymouth, 4310 New Zealand
Physical & registered address used from 01 Jul 2008 to 15 Jul 2019
Address: C/-stratagem, 28 Vivian Street, New Plymouth
Physical address used from 28 Jul 2005 to 01 Jul 2008
Address: C/-stratagem, 28 Vivian Street, New Plymouth
Registered address used from 25 Apr 2005 to 01 Jul 2008
Address: Peter Jones, 67 Devon Street West, New Plymouth
Physical address used from 01 Jul 1997 to 28 Jul 2005
Address: Main Rd, Kumeu, Auckland
Registered address used from 13 Dec 1993 to 25 Apr 2005
Basic Financial info
Total number of Shares: 450
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 448 | |||
| Entity (NZ Limited Company) | Burling Group Limited Shareholder NZBN: 9429041373637 |
54 Gill Street New Plymouth 4310 New Zealand |
26 Aug 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Burling, Yvonne A |
Eltham 4422 New Zealand |
15 Oct 1964 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, Peter E |
Eltham 4322 New Zealand |
15 Oct 1964 - 08 Jul 2014 |
| Individual | Burling, John Menzies |
Eltham Taranaki 4322 New Zealand |
15 Oct 1964 - 08 Jul 2013 |
| Individual | Mooney, Patrick J |
Eltham Taranaki |
15 Oct 1964 - 26 Aug 2014 |
| Individual | Burling, Yvonne |
Nos 1 & 2 Partnership C/-9 George St, Eltham, Taranaki |
15 Oct 1964 - 08 Jul 2013 |
| Individual | Burling, John Menzies |
Eltham Taranaki |
15 Oct 1964 - 08 Jul 2013 |
Yvonne Burling - Director
Appointment date: 06 Nov 1993
Address: Eltham, Taranaki, 4322 New Zealand
Address used since 06 Nov 1993
John Menzies Burling - Director
Appointment date: 06 Nov 1993
Address: Eltham, Taranaki, 4322 New Zealand
Address used since 06 Nov 1993
Quentin William Milne - Director (Inactive)
Appointment date: 27 Sep 1990
Termination date: 06 Nov 1993
Address: Remuera,
Address used since 27 Sep 1990
Neil Quentin O'connor - Director (Inactive)
Appointment date: 27 Sep 1990
Termination date: 06 Nov 1993
Address: R D 21, Stratford,
Address used since 27 Sep 1990
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