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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Rolleston, Alexis Sarah |
Bethlehem Tauranga 3110 New Zealand |
23 Sep 2020 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Rolleston, William Lance Maurice |
Bethlehem Tauranga 3110 New Zealand |
11 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rolleston, Margaret Ruth |
Hairini Tauranga 3112 New Zealand |
16 Sep 2016 - 11 Jul 2017 |
Individual | Seon, Alexis Sarah |
Whakatane 3192 New Zealand |
16 Sep 2016 - 23 Sep 2020 |
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
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