General information

Elley Limited

Type: NZ Limited Company (Ltd)
9429035441205
New Zealand Business Number
1504540
Company Number
Registered
Company Status
087817585
GST Number

Elley Limited (issued an NZ business identifier of 9429035441205) was launched on 15 Apr 2004. 2 addresses are currently in use by the company: 81 Nine Mile Road, Westport, 7892 (type: physical, registered). 3 Taerutu Lane, Pegasus, Pegasus had been their physical address, up to 22 Jun 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Elley, Glenys Hazel (an individual) located at Westport postcode 7892. In the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Elley, Glenn Percival (an individual) - located at Westport. Moving on to the next group of shareholders, share allocation (80 shares, 80%) belongs to 3 entities, namely:
Elley, Glenys Hazel, located at Westport (an individual),
Sawyer, William Henry Martin, located at Westport (an individual),
Elley, Glenn Percival, located at Westport (an individual). Businesscheck's data was last updated on 21 Apr 2024.

Current address Type Used since
81 Nine Mile Road, Westport, 7892 Physical & registered & service 22 Jun 2021
Contact info
Directors
Name and Address Role Period
Glenn Percival Elley
Westport, 7892
Address used since 09 Jun 2021
Director 09 Jun 2021 - current
Grant Colvin Elley
Christchurch, 8051
Address used since 28 Feb 2016
Director 15 Apr 2004 - 14 Jun 2021
Bevan John James Stone
Christchurch,
Address used since 04 Aug 2006
Director 04 Aug 2006 - 06 Sep 2006
Addresses
Previous address Type Period
3 Taerutu Lane, Pegasus, Pegasus, 7612 Physical & registered 11 Mar 2019 - 22 Jun 2021
739 Hills Road, Marshland, Christchurch, 8051 Registered & physical 07 Mar 2016 - 11 Mar 2019
Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 Registered & physical 05 Feb 2014 - 07 Mar 2016
28b Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 06 Apr 2011 - 05 Feb 2014
Level 16, 119 Armagh Street, Christchurch Physical & registered 15 Apr 2004 - 06 Apr 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Elley, Glenys Hazel
Individual
Westport
7892
24 Nov 2005 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Elley, Glenn Percival
Individual
Westport
7892
24 Nov 2005 - current
Shares Allocation #3 Number of Shares: 80
Shareholder Name Address Period
Elley, Glenys Hazel
Individual
Westport
7892
24 Nov 2005 - current
Sawyer, William Henry Martin
Individual
Westport
7892
24 Nov 2005 - current
Elley, Glenn Percival
Individual
Westport
7892
24 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Company Number: 1205546
Entity
Christchurch Central
Christchurch
8013
03 Jul 2006 - 14 Jun 2021
Elley, Grant Colvin
Individual
Pegasus
Pegasus
7612
24 Nov 2005 - 14 Jun 2021
Elley, Alison Jane
Individual
Pegasus
Pegasus
7612
24 Nov 2005 - 14 Jun 2021
Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Company Number: 1205546
Entity
Christchurch Central
Christchurch
8013
03 Jul 2006 - 14 Jun 2021
Elley, Grant Colvin
Individual
Christchurch
24 Nov 2005 - 14 Jun 2021
Elley, Alison Jane
Individual
Christchurch
24 Nov 2005 - 14 Jun 2021
Cathedral Trustees Limited
Shareholder NZBN: 9429037589943
Company Number: 958653
Entity
24 Nov 2005 - 27 Jun 2010
Elley, Grant Colvin
Individual
Christchurch
15 Apr 2004 - 27 Jun 2010
Cathedral Trustees Limited
Shareholder NZBN: 9429037589943
Company Number: 958653
Entity
24 Nov 2005 - 27 Jun 2010
Location
Companies nearby