General information
Ellerslie General Partner Limited
Type: NZ Limited Company (Ltd)9429035125518
New Zealand Business Number
1567655
Company Number
Registered
Company Status
Ellerslie General Partner Limited (New Zealand Business Number 9429035125518) was launched on 15 Oct 2004. 2 addresses are currently in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 13, 34 Shortland Street, Auckland had been their physical address, up to 16 May 2018. Ellerslie General Partner Limited used more aliases, namely: Wilkinson Road Partnership Limited from 22 Dec 2011 to 19 Jan 2012, Upolo 1998 Limited (03 Nov 2006 to 22 Dec 2011) and Gosling Chapman Pte Trustee Company Limited (15 Oct 2004 - 03 Nov 2006). 105 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 105 shares (100% of shares), namely:
Rands, Trevor John (a director) located at Parnell, Auckland postcode 1052. The Businesscheck data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Murdoch Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 16 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trevor John Rands
Parnell, Auckland, 1052
Address used since 18 Jan 2011 |
Director | 18 Jan 2011 - current |
|
William John Hickey
Parnell, Auckland, 1052
Address used since 26 Aug 2019
Parnell, Auckland, 1052
Address used since 26 Jul 2018 |
Director | 26 Jul 2018 - current |
|
Catriona Maree Knapp
Orakei, Auckland, 1071
Address used since 01 Nov 2010 |
Director | 19 Mar 2010 - 19 Jan 2011 |
|
Martin Victor Richardson
Greenhithe, North Shore City, 0632
Address used since 30 Sep 2009 |
Director | 15 Oct 2004 - 18 Jan 2011 |
|
Geoffrey Donald Campbell Walker
Devonport, North Shore City, 0624
Address used since 30 Sep 2009 |
Director | 15 Oct 2004 - 18 Jan 2011 |
|
Timothy Joseph Goldfinch
Mount Eden, Auckland, 1024
Address used since 30 Sep 2009 |
Director | 15 Oct 2004 - 22 Mar 2010 |
|
Kurt Sherlock
Rd 1, Manurewa, 2576
Address used since 30 Sep 2009 |
Director | 15 Oct 2004 - 22 Mar 2010 |
|
Amanda-jane Atkins
Epsom, Auckland, 1023
Address used since 30 Sep 2009 |
Director | 15 Oct 2004 - 12 Mar 2010 |
|
Rowan John Chapman
St Heliers, Auckland, 1071
Address used since 15 Oct 2004 |
Director | 15 Oct 2004 - 24 Sep 2009 |
|
Dianne Maree Ludwig
Freemans Bay, Auckland,
Address used since 15 Oct 2004 |
Director | 15 Oct 2004 - 20 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13, 34 Shortland Street, Auckland, 1010 | Physical & registered | 15 Sep 2015 - 16 May 2018 |
| Crowe Horwath, Level 29, 188 Quay Street, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 15 Sep 2015 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 07 Oct 2009 - 16 Jul 2014 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 25 Sep 2008 - 07 Oct 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 02 Nov 2006 - 25 Sep 2008 |
| Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 18 Nov 2005 - 02 Nov 2006 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 15 Oct 2004 - 18 Nov 2005 |
Financial Data
Financial info
105
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 105
| Shareholder Name | Address | Period |
|---|---|---|
|
Rands, Trevor John Director |
Parnell Auckland 1052 |
19 Jan 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 Company Number: 2212155 Entity |
01 Nov 2010 - 19 Jan 2011 | |
|
Whk Services (ni) Limited Shareholder NZBN: 9429034901533 Company Number: 1609171 Entity |
24 Dec 2008 - 01 Nov 2010 | |
|
Whk Services (ni) Limited Shareholder NZBN: 9429034901533 Company Number: 1609171 Entity |
24 Dec 2008 - 01 Nov 2010 | |
|
Field Lane Holdings Limited Shareholder NZBN: 9429036398362 Company Number: 1227999 Entity |
15 Oct 2004 - 27 Jun 2010 | |
|
Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 Company Number: 2212155 Entity |
01 Nov 2010 - 19 Jan 2011 | |
|
Field Lane Holdings Limited Shareholder NZBN: 9429036398362 Company Number: 1227999 Entity |
15 Oct 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Van Rooyen Orthopaedics Limited 8 Murdoch Road |
|
Commercial Precision Limited 8 Murdoch Road |
|
The Parnell Limited 8 Murdoch Road |
|
Cibounet Trust Limited 8 Murdoch Road |
|
Turnstone Farms Limited 8 Murdoch Road |
|
Guy Macindoe Services Limited 8 Murdoch Road |