Shortcuts

Ellery Electrical Limited

Type: NZ Limited Company (Ltd)
9429042288787
NZBN
5953633
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
56 Pongakawa Station Road
Rd 6
Pongakawa 3186
New Zealand
Other address (Address For Share Register) used since 11 Jul 2017
135 Military Road
Whakatane 3192
New Zealand
Physical & registered & service address used since 12 Mar 2019
135 Military Road
Rd2
Whakatane 3192
New Zealand
Postal & office & delivery address used since 15 Sep 2020

Ellery Electrical Limited was registered on 11 Apr 2016 and issued a business number of 9429042288787. This registered LTD company has been managed by 4 directors: William Lance Maurice Rolleston - an active director whose contract began on 11 Apr 2016,
Alexis Sarah Rolleston - an active director whose contract began on 16 Sep 2016,
Alexis Sarah Seon - an active director whose contract began on 16 Sep 2016,
Margaret Ruth Rolleston - an inactive director whose contract began on 16 Sep 2016 and was terminated on 11 Jul 2017.
According to the BizDb information (updated on 17 Mar 2024), this company uses 4 addresses: 300 State Highway 2, Bethlehem, Tauranga, 3110 (registered address),
300 State Highway 2, Bethlehem, Tauranga, 3110 (service address),
135 Military Road, Rd2, Whakatane, 3192 (postal address),
135 Military Road, Rd2, Whakatane, 3192 (office address) among others.
Until 12 Mar 2019, Ellery Electrical Limited had been using 56 Pongakawa Station Road, Pongakawa as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Rolleston, Alexis Sarah (a director) located at Bethlehem, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Rolleston, William Lance Maurice - located at Bethlehem, Tauranga. Ellery Electrical Limited was classified as "Electrical services" (business classification E323220).

Addresses

Other active addresses

Address #4: 300 State Highway 2, Bethlehem, Tauranga, 3110 New Zealand

Registered & service address used from 30 Oct 2023

Principal place of activity

135 Military Road, Rd2, Whakatane, 3192 New Zealand


Previous addresses

Address #1: 56 Pongakawa Station Road, Pongakawa, 3186 New Zealand

Registered & physical address used from 19 Jul 2017 to 12 Mar 2019

Address #2: 211b Maungatapu Road, Maungatapu, Tauranga, 3112 New Zealand

Registered & physical address used from 11 Apr 2016 to 19 Jul 2017

Contact info
64 22 4134208
15 Sep 2020 Alexis
64 21 1573808
15 Sep 2020 Lance
alexis.rolleston@outlook.co.nz
04 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Rolleston, Alexis Sarah Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Rolleston, William Lance Maurice Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rolleston, Margaret Ruth Hairini
Tauranga
3112
New Zealand
Individual Seon, Alexis Sarah Whakatane
3192
New Zealand
Directors

William Lance Maurice Rolleston - Director

Appointment date: 11 Apr 2016

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 19 Oct 2023

Address: Whakatane, 3192 New Zealand

Address used since 04 Mar 2019

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 11 Apr 2016

Address: Rd 6, Pongakawa, 3186 New Zealand

Address used since 11 Jul 2017


Alexis Sarah Rolleston - Director

Appointment date: 16 Sep 2016

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 19 Oct 2023

Address: Whakatane, 3192 New Zealand

Address used since 04 Mar 2019

Address: Rd 6, Pongakawa, 3186 New Zealand

Address used since 11 Jul 2017


Alexis Sarah Seon - Director

Appointment date: 16 Sep 2016

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 16 Sep 2016


Margaret Ruth Rolleston - Director (Inactive)

Appointment date: 16 Sep 2016

Termination date: 11 Jul 2017

Address: Hairini, Tauranga, 3112 New Zealand

Address used since 16 Sep 2016

Nearby companies

Frantom Limited
61 Pongakawa Station Road

Black Farms (1996) Limited
119 Pongakawa Station Road

Eco Painters Limited
30 Arawa Road