General information

Elleton Holdings Limited

Type: NZ Limited Company (Ltd)
9429032532074
New Zealand Business Number
2179226
Company Number
Registered
Company Status

Elleton Holdings Limited (New Zealand Business Number 9429032532074) was started on 10 Oct 2008. 1 address is currently in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: registered, physical). Unit 1, Amuri Park, 25 Churchill Street, Christchurch had been their physical address, up to 14 Dec 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Alan Dewhirst (an individual) located at Kekerengu postcode 7260. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Tania Dewhirst (an individual) - located at Kekerengu. Our information was updated on 15 Nov 2021.

Current address Type Used since
Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 Registered & physical 14 Dec 2018
Directors
Name and Address Role Period
Tania Lea Dewhirst
Kekerengu, 7260
Address used since 22 Feb 2011
Director 10 Oct 2008 - current
Alan Paul Dewhirst
Kekerengu, 7260
Address used since 22 Feb 2011
Director 10 Oct 2008 - current
Addresses
Previous address Type Period
Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 Physical & registered 10 Oct 2008 - 14 Dec 2018
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
30 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Alan Paul Dewhirst
Individual
Kekerengu
7260
10 Oct 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Tania Lea Dewhirst
Individual
Kekerengu
7260
10 Oct 2008 - current
Location
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