General information

Ellery Muir Investments Limited

Type: NZ Limited Company (Ltd)
9429030065024
New Zealand Business Number
4644026
Company Number
Removed
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Ellery Muir Investments Limited (issued a business number of 9429030065024) was started on 10 Sep 2013. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their physical address, up until 24 Apr 2020. 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
Ellery, Tracy Ann (an individual) located at Rd 2, Albany postcode 0792,
Ellery, Mark Thomas (a director) located at Rd 2, Albany postcode 0792,
Clough, Mark Jeffrey (an individual) located at Bayswater, Auckland postcode 0622. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Muir, Tamara Thusila (an individual) - located at Greenhithe, Auckland,
Evans, Donald Neil (an individual) - located at Rd 4, Albany,
Muir, David John (a director) - located at Greenhithe, Auckland. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Ellery Muir Investments Limited. Our information was last updated on 29 Aug 2023.

Current address Type Used since
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical & service 24 Apr 2020
Directors
Name and Address Role Period
David John Muir
Greenhithe, Auckland, 0632
Address used since 10 Sep 2013
Director 10 Sep 2013 - current
Mark Thomas Ellery
Rd 2, Albany, 0792
Address used since 17 Jun 2016
Director 10 Sep 2013 - current
Addresses
Previous address Type Period
1 Ihumata Road, Milford, Auckland, 0620 Physical & registered 26 Nov 2019 - 24 Apr 2020
145 Kitchener Road, Milford, Auckland, 0620 Registered & physical 10 Sep 2013 - 26 Nov 2019
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jul 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ellery, Tracy Ann
Individual
Rd 2
Albany
0792
10 Sep 2013 - current
Ellery, Mark Thomas
Director
Rd 2
Albany
0792
10 Sep 2013 - current
Clough, Mark Jeffrey
Individual
Bayswater
Auckland
0622
10 Sep 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Muir, Tamara Thusila
Individual
Greenhithe
Auckland
0632
10 Sep 2013 - current
Evans, Donald Neil
Individual
Rd 4
Albany
0794
10 Sep 2013 - current
Muir, David John
Director
Greenhithe
Auckland
0632
10 Sep 2013 - current
Location
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