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General information

Ellesmere Excavation & Aggregate Limited

Type: NZ Limited Company (Ltd)
9429032542523
New Zealand Business Number
2176653
Company Number
Registered
Company Status

Ellesmere Excavation & Aggregate Limited (issued an NZ business number of 9429032542523) was registered on 03 Oct 2008. 2 addresses are in use by the company: 378 Crozier Street, Pirongia, Pirongia, 3802 (type: physical, registered). 70 Albert Park Drive, Te Awamutu, Te Awamutu had been their physical address, until 29 Aug 2019. Ellesmere Excavation & Aggregate Limited used more names, namely: Ellesmere Premium Aggregate Limited from 03 Oct 2008 to 14 Oct 2009, Ellesmere Premium Supplies Limited (03 Oct 2008 to 03 Oct 2008). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Shirtcliff, Leanne Tracey (an individual) located at Rd 3, Leeston postcode 7683. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Shirtcliff, Sandy Robert (an individual) - located at Rd 3, Leeston. Our data was updated on 03 May 2024.

Current address Type Used since
378 Crozier Street, Pirongia, Pirongia, 3802 Physical & registered & service 29 Aug 2019
Last updated:
Directors
Name and Address Role Period
Sandy Robert Shirtcliff
Rd 3, Leeston, 7683
Address used since 24 Mar 2017
Director 03 Oct 2008 - current
Leanne Tracey Shirtcliff
Rd 3, Leeston, 7683
Address used since 24 Mar 2017
Director 03 Oct 2008 - 10 Aug 2020
Addresses
Previous address Type Period
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Physical & registered 03 Apr 2019 - 29 Aug 2019
Brown Pennell, 70 Albert Park Drive, Te Awamutu Registered & physical 03 Oct 2008 - 03 Apr 2019
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Shirtcliff, Leanne Tracey
Individual 		Rd 3
Leeston
7683 		03 Oct 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Shirtcliff, Sandy Robert
Individual 		Rd 3
Leeston
7683 		03 Oct 2008 - current
Location
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