Ellis & Company Limited

Ellis & Company Limited, a registered company, was registered on 28 May 1903. 9429040752488 is the business number it was issued. This company has been managed by 5 directors: Peter Richard Millard - an active director whose contract started on 31 Jul 2014,
Mark Leon Pooley - an active director whose contract started on 31 Jul 2014,
Douglas John Oliver - an active director whose contract started on 31 Jul 2014,
David Mervyn Millard - an inactive director whose contract started on 03 Sep 1989 and was terminated on 31 Jul 2014,
Sylvia Lorraine Millard - an inactive director whose contract started on 03 Sep 1989 and was terminated on 31 Jul 2014.
Last updated on 26 May 2025, the BizDb database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland, 1010 (type: registered, service).
Ellis & Company Limited had been using 5 Akaroa Street, Parnell, Auckland as their physical address up until 08 Oct 2019.
A total of 761535 shares are issued to 4 shareholders (4 groups). The first group consists of 244801 shares (32.15%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 244801 shares (32.15%). Lastly there is the 3rd share allocation (244801 shares 32.15%) made up of 1 entity.

Previous addresses

Address #1: 5 Akaroa Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 09 Oct 2017 to 08 Oct 2019

Address #2: Suite 3, 170 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 22 Nov 2016 to 09 Oct 2017

Address #3: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 02 Oct 2014 to 22 Nov 2016

Address #4: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 10 Sep 2013 to 02 Oct 2014

Address #5: Level 10, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 28 Oct 2006 to 10 Sep 2013

Address #6: Level 7, Wellesley Centre, 44-52 Wellesley Street, Auckland

Registered & physical address used from 17 Mar 2005 to 28 Oct 2006

Address #7: Level 7, Sil House, 44-52 Wellesley Street, Auckland

Physical address used from 01 Jul 1997 to 17 Mar 2005

Address #8: Level 7, Sil House, 44-52 Wellesley Street West, Auckland

Registered address used from 14 May 1997 to 17 Mar 2005

Previous Shareholders

Peter Richard Millard - Director

Appointment date: 31 Jul 2014

Mark Leon Pooley - Director

Appointment date: 31 Jul 2014

Douglas John Oliver - Director

Appointment date: 31 Jul 2014

David Mervyn Millard - Director (Inactive)

Appointment date: 03 Sep 1989

Termination date: 31 Jul 2014

Sylvia Lorraine Millard - Director (Inactive)

Appointment date: 03 Sep 1989

Termination date: 31 Jul 2014