Ellmers Holdings Limited
Type: NZ Limited Company (Ltd)Ellmers Holdings Limited (issued a business number of 9429036635573) was launched on 31 Jan 2002. 2 addresses are currently in use by the company: 3 Shingleton Lane, Flat Bush, Auckland, 2016 (type: physical, registered). Staples Rodway Ltd, 11Th Floor, Tower Centre, 45 Queen Street, Auckland had been their physical address, up until 26 Apr 2012. 10000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 10000 shares (100 per cent of shares), namely:
Pitfield, Kevin David (an individual) located at 11Th Floor, Tower Centre, Auckland postcode 1010,
Ellmers, Peter Holmes (an individual) located at East Tamaki, Auckland postcode 2013. Businesscheck's database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Shingleton Lane, Flat Bush, Auckland, 2016 | Physical & registered & service | 26 Apr 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Holmes Ellmers
East Tamaki, Auckland, 2013
Address used since 02 Mar 2015
East Tamaki, Auckland, 2013
Address used since 02 Mar 2018 |
Director | 31 Jan 2002 - current |
|
Bernard Hill
Eden Terrace, Auckland,
Address used since 26 Feb 2004 |
Director | 26 Feb 2004 - 20 May 2008 |
| Previous address | Type | Period |
|---|---|---|
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 06 Aug 2004 - 26 Apr 2012 |
| 8 Moyrus Crescent, Dannemora, Auckland | Registered | 05 Mar 2004 - 06 Aug 2004 |
| C/- Buddle Findlay, Barristers &, Solicitors, 18th Flr, Pricewaterhouse, Coopers Tower, 188 Quay Str, Auckland | Registered | 22 Apr 2002 - 05 Mar 2004 |
| C/- Buddle Findlay, Barristers &, Solicitors, 18th Flr, Pricewaterhouse, Coopers Tower, 188 Quay Str, Auckland | Physical | 22 Apr 2002 - 06 Aug 2004 |
| C/-buddle Findlay, Tower One, The, Shortland Centre, 51-53 Shortland St, Auckland | Registered & physical | 31 Jan 2002 - 22 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pitfield, Kevin David Individual |
11th Floor, Tower Centre Auckland 1010 |
13 Aug 2010 - current |
|
Ellmers, Peter Holmes Individual |
East Tamaki Auckland 2013 |
31 Jan 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Bernard Matthew Individual |
Eden Terrace Auckland |
27 Feb 2004 - 13 Aug 2010 |
|
Polheim Holdings Limited Shareholder NZBN: 9429038872525 Company Number: 580825 Entity |
27 Feb 2004 - 27 Feb 2004 | |
|
Polheim Holdings Limited Shareholder NZBN: 9429038872525 Company Number: 580825 Entity |
27 Feb 2004 - 27 Feb 2004 |
 |
Divya Vinay And Vidya Limited 3 Shingleton Lane |
|
Vice Property Limited 3 Shingleton Lane |
|
M D Toomer Trustees Limited 3 Shingleton Lane |
|
Moorfields Limited 3 Shingleton Lane |
|
Plumbwise Limited 3 Shingleton Lane |
|
Paul Dickens Architects Limited 3 Shingleton Lane |