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Ellison Construction Limited

Type: NZ Limited Company (Ltd)
9429041946442
NZBN
5787103
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level One
38 The Square
Palmerston North 4440
New Zealand
Registered & physical & service address used since 13 Jun 2019

Ellison Construction Limited was launched on 03 Sep 2015 and issued a number of 9429041946442. The registered LTD company has been managed by 2 directors: Sarah Faye Ellison - an active director whose contract began on 03 Sep 2015,
Graham Bruce Ellison - an active director whose contract began on 03 Sep 2015.
According to BizDb's database (last updated on 01 Apr 2024), the company uses 1 address: Level One, 38 The Square, Palmerston North, 4440 (type: registered, physical).
Up to 13 Jun 2019, Ellison Construction Limited had been using Level 8, Fmg House, 55 The Square, Palmerston North as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Ellison, Sarah Faye (a director) located at Rd 2, Lincoln postcode 7672.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ellison, Graham Bruce - located at Rd 2, Lincoln. Ellison Construction Limited is classified as "Building, house construction" (business classification E301120).

Addresses

Previous address

Address: Level 8, Fmg House, 55 The Square, Palmerston North, 4440 New Zealand

Registered & physical address used from 03 Sep 2015 to 13 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Ellison, Sarah Faye Rd 2
Lincoln
7672
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ellison, Graham Bruce Rd 2
Lincoln
7672
New Zealand
Directors

Sarah Faye Ellison - Director

Appointment date: 03 Sep 2015

Address: Rd 2, Lincoln, 7672 New Zealand

Address used since 22 Mar 2024

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 05 Apr 2022

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 02 Apr 2020

Address: Milson, Palmerston North, 4414 New Zealand

Address used since 30 Mar 2017


Graham Bruce Ellison - Director

Appointment date: 03 Sep 2015

Address: Rd 2, Lincoln, 7672 New Zealand

Address used since 22 Mar 2024

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 05 Apr 2022

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 02 Apr 2020

Address: Milson, Palmerston North, 4414 New Zealand

Address used since 30 Mar 2017

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