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General information

Ellerslie Jewellery Services Limited

Type: NZ Limited Company (Ltd)
9429036814800
New Zealand Business Number
1154265
Company Number
Registered
Company Status

Ellerslie Jewellery Services Limited (issued an NZ business number of 9429036814800) was incorporated on 08 Aug 2001. 1 address is currently in use by the company: 115 Main Highway, Ellerslie, Auckland (type: physical, registered). 113 Main Highway, Ellerslie had been their registered address, until 18 Dec 2008. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
John Rennell (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Judith Rennell (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Judith Rennell, located at Remuera, Auckland (an individual),
Timothy Larkin, located at Remuera, Auckland (an individual). Our data was updated on 28 Dec 2021.

Current address Type Used since
115 Main Highway, Ellerslie, Auckland Physical & registered 18 Dec 2008
Last updated:
Directors
Name and Address Role Period
Judith Penelope Rennell
Remuera, Auckland, 1050
Address used since 29 Mar 2016
Director 08 Aug 2001 - current
Benjamin John Rennell
Remuera, Auckland, 1050
Address used since 22 Jul 2012
Director 22 Jul 2012 - 27 Mar 2015
John Alfred Rennell
Remuera, Auckland, 1050
Address used since 31 Mar 2010
Director 08 Aug 2001 - 17 Oct 2011
Addresses
Previous address Type Period
113 Main Highway, Ellerslie Registered & physical 07 Apr 2008 - 18 Dec 2008
148 Bank Street, Whangarei Registered & physical 01 May 2006 - 07 Apr 2008
122 Cosgrave Road, Papakura, Auckland Physical 10 Aug 2001 - 01 May 2006
122 Cosgrave Road, Papakura, Auckland Registered 08 Aug 2001 - 01 May 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
John Alfred Rennell
Individual 		Remuera
Auckland
1050 		08 Aug 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Judith Penelope Rennell
Individual 		Remuera
Auckland
1050 		08 Aug 2001 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Judith Penelope Rennell
Individual 		Remuera
Auckland
1050 		08 Aug 2001 - current
Timothy David Larkin
Individual 		Remuera
Auckland
1050 		29 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Judith Penelope Rennell
Individual 		Remuera
Auckland
 17 Mar 2005 - 29 Jun 2012
John Ridley Cameron
Individual 		Papakura
Auckland
 08 Aug 2001 - 27 Jun 2010
Phillip Robert Taylor
Individual 		Papakura
Auckland
 08 Aug 2001 - 27 Jun 2010
John Alfred Rennell
Individual 		Remuera
Auckland
 17 Mar 2005 - 29 Jun 2012
Location
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