General information

Ellarose Limited

Type: NZ Limited Company (Ltd)
9429034859773
New Zealand Business Number
1616025
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Ellarose Limited (New Zealand Business Number 9429034859773) was launched on 30 Mar 2005. 1 address is in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical). 39 Thackeray Street, Hamilton had been their physical address, until 11 Jun 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Craig Mcmillan (an individual) located at Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Joanna Mcmillan (a director) - located at Rototuna North, Hamilton. "Rental of commercial property" (business classification L671250) is the category the ABS issued Ellarose Limited. The Businesscheck database was last updated on 22 Feb 2022.

Current address Type Used since
67 Seddon Road, Frankton, Hamilton, 3204 Registered & physical 11 Jun 2021
Contact info
64 07 8552043
Phone (Phone)
mcmillanbuilding@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Joanna Theresa Mcmillan
Rototuna North, Hamilton, 3210
Address used since 12 May 2010
Director 30 Mar 2005 - current
Craig Ian Mcmillan
Rototuna North, Hamilton, 3210
Address used since 12 May 2010
Director 30 Mar 2005 - current
Addresses
Principal place of activity
39 Thackeray Street , Hamilton Lake , Hamilton , 3204
Previous address Type Period
39 Thackeray Street, Hamilton Physical & registered 11 Jul 2007 - 11 Jun 2021
Level 4, Asb Building, 214 Collingwood Street, Hamilton Registered & physical 30 Mar 2005 - 11 Jul 2007
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Craig Ian Mcmillan
Individual
Hamilton
30 Mar 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Joanna Theresa Mcmillan
Director
Rototuna North
Hamilton
3210
09 Dec 2015 - current
Location
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