General information
Ellesmere Auto Electrical Limited
Type: NZ Limited Company (Ltd)9429032732092
New Zealand Business Number
2134459
Company Number
Registered
Company Status
Ellesmere Auto Electrical Limited (issued a New Zealand Business Number of 9429032732092) was started on 11 Jun 2008. 3 addresses are in use by the company: Unit 2, 84 Hayes Road, Rd 4, Christchurch, 7674 (type: office, physical). C/-M G Hadfield Chartered Accountants, 273 Montreal Street, Christchurch had been their physical address, up until 05 Dec 2014. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mugford, Jock Edward (a director) located at Rd 4, Christchurch postcode 7674. Our data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 84 Hayes Road, Rd 4, Christchurch, 7674 | Office | unknown |
| 66 High Street, Leeston, 7632 | Registered | 04 Dec 2014 |
| 66 High Street, Leeston, 7632 | Physical & service | 05 Dec 2014 |
Contact info
ellesmereauto@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jock Edward Mugford
R D 4, Christchurch, 7674
Address used since 25 Nov 2014
Rd 4, Christchurch, 7674
Address used since 04 Sep 2017 |
Director | 25 Nov 2014 - current |
|
Andrew Gordon Mccormick
Springston, R D 4, Christchurch,
Address used since 11 Jun 2008 |
Director | 11 Jun 2008 - 25 Nov 2014 |
|
John Dale Martin
Broomfield, Christchurch,
Address used since 11 Jun 2008 |
Director | 11 Jun 2008 - 26 Nov 2008 |
Addresses
Principal place of activity
| Unit 2, 84 Hayes Road , Rd 4 , Christchurch , 7674 |
| Previous address | Type | Period |
|---|---|---|
| C/-m G Hadfield Chartered Accountants, 273 Montreal Street, Christchurch | Physical | 11 Jun 2008 - 05 Dec 2014 |
| C/-m G Hadfield Chartered Accountants, 273 Montreal Street, Christchurch | Registered | 11 Jun 2008 - 04 Dec 2014 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mugford, Jock Edward Director |
Rd 4 Christchurch 7674 |
05 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Natalie Clarisa Individual |
Broomfield Christchurch |
11 Jun 2008 - 04 Jul 2011 |
|
Mccormick Investments Limited Shareholder NZBN: 9429038948435 Company Number: 557583 Entity |
11 Jun 2008 - 05 Dec 2014 | |
|
Martin, John Dale Individual |
Broomfield Christchurch |
11 Jun 2008 - 04 Jul 2011 |
|
Mccormick Investments Limited Shareholder NZBN: 9429038948435 Company Number: 557583 Entity |
11 Jun 2008 - 05 Dec 2014 | |
|
Mccormick, Andrew Gordon Individual |
Springston R D 4, Christchurch |
11 Jun 2008 - 05 Dec 2014 |
|
Mccormick, Elizabeth Louise Individual |
Springston R D 4, Christchurch |
11 Jun 2008 - 05 Dec 2014 |
Location
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