Shortcuts

Elliott Industries Limited

Type: NZ Limited Company (Ltd)
9429040961439
NZBN
5595
Company Number
Registered
Company Status
Current address
156 Victoria Avenue
Whanganui
Whanganui 4500
New Zealand
Registered & physical & service address used since 26 May 2022

Elliott Industries Limited was started on 13 Feb 1948 and issued an NZ business number of 9429040961439. The registered LTD company has been run by 2 directors: Robert John Willis Graham - an active director whose contract started on 09 Apr 1986,
F P O'hare - an inactive director whose contract started on 01 May 1997 and was terminated on 01 May 1997.
As stated in our database (last updated on 03 Jun 2025), this company registered 1 address: 156 Victoria Avenue, Whanganui, Whanganui, 4500 (types include: registered, physical).
Up until 26 May 2022, Elliott Industries Limited had been using 39 Victoria Avenue, Wanganui as their registered address.
A total of 5000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 2875 shares are held by 1 entity, namely:
Graham, Robert John Willis (an individual) located at Wanganui.
Then there is a group that consists of 3 shareholders, holds 21.24% shares (exactly 1062 shares) and includes
Thompson, Phillipa - located at Patoka,
Booth, Kimberley - located at Rd 3, Waipukurau,
Thompson, Anthony - located at Rd 4, Waipukurau.
The next share allotment (1063 shares, 21.26%) belongs to 1 entity, namely:
Linssen, Bernice Dawn, located at Kaeo, Northland (an individual).

Addresses

Previous addresses

Address: 39 Victoria Avenue, Wanganui, 4500 New Zealand

Registered & physical address used from 06 Jun 2018 to 26 May 2022

Address: 39 Victoria Avenue, Wanganui New Zealand

Physical & registered address used from 03 Sep 2007 to 06 Jun 2018

Address: C/- Lyndsay Tait & Associates Ltd, L2, Westpac Building, 11 Watt Street, Wanganui

Physical & registered address used from 29 May 2003 to 03 Sep 2007

Address: Westpac Trust Building, 11 Watt Street, Wanganui

Physical address used from 01 Sep 2000 to 29 May 2003

Address: Same As Registered Office Address

Physical address used from 01 Sep 2000 to 01 Sep 2000

Address: 170 Bell Street, Wanganui

Registered address used from 09 Feb 2000 to 29 May 2003

Address: 170 Bell St, Wanganui

Registered address used from 04 Jun 1998 to 09 Feb 2000

Address: Same As Registered Office

Physical address used from 25 May 1998 to 01 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 07 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2875
Individual Graham, Robert John Willis Wanganui

New Zealand
Shares Allocation #2 Number of Shares: 1062
Individual Thompson, Phillipa Patoka
4186
New Zealand
Individual Booth, Kimberley Rd 3
Waipukurau
4283
New Zealand
Individual Thompson, Anthony Rd 4
Waipukurau
4284
New Zealand
Shares Allocation #3 Number of Shares: 1063
Individual Linssen, Bernice Dawn Kaeo
Northland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Glenys Madge Waipukurau

New Zealand
Directors

Robert John Willis Graham - Director

Appointment date: 09 Apr 1986

Address: Springvale, Whanganui, 4501 New Zealand

Address used since 17 May 2016


F P O'hare - Director (Inactive)

Appointment date: 01 May 1997

Termination date: 01 May 1997

Address: Wanganui,

Address used since 01 May 1997

Nearby companies

A J Richards Mr Bee Limited
39 Victoria Avenue

Automan Wanganui Limited
39 Victoria Avenue

Mr Manuka Limited
39 Victoria Avenue

Wanganui Motor Cycle Club Incorporated
C/o Lyndsay Tait

Wanganui Heritage Event Trust
39 Victoria Avenue

Wanganui Underwater Club Incorporated
C/o Lyndsay Tait & Associates Ltd