Ellison Bros Limited
Type: NZ Limited Company (Ltd)Ellison Bros Limited (NZBN 9429032844672) was launched on 25 Mar 2008. 3 addresses are in use by the company: 2 Scoresby Grove, Whitby, Porirua, 5024 (type: registered, physical). 5 Thornley Street, Titahi Bay, Porirua had been their registered address, until 15 Jun 2020. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (5 per cent of shares), namely:
Ellison, Meremaraea Tetaravaioiti Terangi (an individual) located at Whitby, Porirua postcode 5024. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Ellison, Jacob Raniera (an individual) - located at Titahi Bay, Porirua. Moving on to the third group of shareholders, share allocation (45 shares, 45%) belongs to 1 entity, namely:
Ellison, Tamati Edward, located at Whitby, Porirua (an individual). The Businesscheck database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Scoresby Grove, Whitby, Porirua, 5024 | Office | 04 Jun 2020 |
| 2 Scoresby Grove, Whitby, Porirua, 5024 | Registered & physical & service | 15 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jacob Raniera Ellison
Titahi Bay, Porirua, 5022
Address used since 05 Jun 2020
Titahi Bay, Porirua, 5022
Address used since 25 Jun 2015 |
Director | 25 Mar 2008 - current |
|
Meremaraea Tetaravaioiti Te Rangi Ellison
Whitby, Porirua, 5024
Address used since 04 Jun 2020
Whitby, Porirua, 5024
Address used since 12 Jun 2014 |
Director | 25 Mar 2008 - current |
|
Tamati Edward Ellison
Whitby, Porirua, 5024
Address used since 04 Jun 2020
Whitby, Porirua, 5024
Address used since 12 Jun 2014 |
Director | 25 Mar 2008 - current |
|
Edward Pohau Ellison
Titahi Bay, Porirua, 5022
Address used since 16 Jun 2010 |
Director | 17 Jul 2009 - current |
| 76 Leeward Drive , Whitby , Porirua , 5024 |
| Previous address | Type | Period |
|---|---|---|
| 5 Thornley Street, Titahi Bay, Porirua, 5022 | Registered & physical | 20 Jun 2014 - 15 Jun 2020 |
| 38 Bedford Street, Saint Clair, Dunedin, 9012 | Physical & registered | 17 Jul 2012 - 20 Jun 2014 |
| 76 Leeward Drive, Whitby | Physical & registered | 19 Jun 2009 - 17 Jul 2012 |
| 21 Main Road Titahi Bay, Porirua | Registered & physical | 25 Mar 2008 - 19 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellison, Meremaraea Tetaravaioiti Terangi Individual |
Whitby Porirua 5024 |
25 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellison, Jacob Raniera Individual |
Titahi Bay Porirua 5022 |
25 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellison, Tamati Edward Individual |
Whitby Porirua 5024 |
25 Mar 2008 - current |
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