Ellandar Investments Limited
Type: NZ Limited Company (Ltd)Ellandar Investments Limited (issued a business number of 9429036107322) was registered on 12 Mar 2003. 5 addresess are currently in use by the company: 20 Brljevich Road, Rd 1, Mangatawhiri, 2471 (type: registered, physical). 4 The Spinney, Pahurehure, Papakura had been their physical address, up to 30 Aug 2022. Ellandar Investments Limited used more aliases, namely: Intellectual Technologies Limited from 12 Mar 2003 to 29 Aug 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Barber, Lynne Marie (an individual) located at Pahurehure, Papakura postcode 2113. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Barber, Brian Richard (an individual) - located at Papakura, Auckland, New Zealand. Our data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 The Spinney, Pahurehure, Papakura, 2113 | Office | 07 Jun 2019 |
| 4 The Spinney, Pahurehure, Auckland, New Zealand, 2113 | Delivery | 07 Jun 2019 |
| 4 The Spinney, Pahurehure, Papakura, 2113 | Postal | 05 Jun 2022 |
| 20 Brljevich Road, Rd 1, Mangatawhiri, 2471 | Registered & physical & service | 30 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Richard Barber
Rd 1, Mangatawhiri, 2471
Address used since 15 Sep 2022
Papakura, Auckland, 2113
Address used since 04 Jun 2020
Papakura, Auckland, 2013
Address used since 13 Mar 2003 |
Director | 12 Mar 2003 - current |
|
Lynne Marie Barber
Rd 1, Mangatawhiri, 2471
Address used since 15 Sep 2022
Pahurehure, Papakura, 2113
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - current |
|
David Paul Glasgow
Napier,
Address used since 12 Mar 2003 |
Director | 12 Mar 2003 - 30 Jun 2016 |
| Type | Used since | |
|---|---|---|
| 20 Brljevich Road, Rd 1, Mangatawhiri, 2471 | Registered & physical & service | 30 Aug 2022 |
| 4 The Spinney , Pahurehure , Papakura , 2113 |
| Previous address | Type | Period |
|---|---|---|
| 4 The Spinney, Pahurehure, Papakura, 2113 | Physical | 14 Jun 2022 - 30 Aug 2022 |
| 4 The Spinney, Pahurehure, Papakura, 2113 | Registered | 25 Jun 2010 - 30 Aug 2022 |
| 4 The Spinney, Papakura, Auckland | Physical | 12 Mar 2003 - 14 Jun 2022 |
| 4 The Spinney, Papakura, Auckland, New Zealand | Registered | 12 Mar 2003 - 25 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barber, Lynne Marie Individual |
Pahurehure Papakura 2113 |
29 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barber, Brian Richard Individual |
Papakura Auckland, New Zealand |
12 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glasgow, David Paul Individual |
Napier New Zealand |
12 Mar 2003 - 30 Jun 2016 |
 |
Rcs 350 Limited 67 Elliot Street |
|
Complete Cricket Limited 61 Elliot Street |
|
Tessellate Limited 3 Rushgreen Avenue |
|
P.r. James Limited 9 The Spinney |
|
N K R Limited 2b Rushgreen Avenue |
|
Smart Enterprises Limited 70 Elliot St |