Ellison Holdings Limited
Type: NZ Limited Company (Ltd)Ellison Holdings Limited (issued a business number of 9429037023423) was registered on 23 Jan 2001. 2 addresses are in use by the company: Level One, 38 The Square, Palmerston North, 4440 (type: physical, registered). Level 8 Fmg Building, 55 The Square, Palmerston North had been their registered address, up to 26 Jun 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Ellison, Jane (an individual) located at Foxton Beach. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Ellison, Larry Stewart (an individual) - located at Foxton Beach. The Businesscheck information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level One, 38 The Square, Palmerston North, 4440 | Physical & registered & service | 26 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Larry Stewart Ellison
Foxton Beach, Foxton, 4815
Address used since 28 Jul 2015 |
Director | 23 Jan 2001 - current |
|
Jane Ellison
Foxton Beach, Foxton, 4815
Address used since 28 Jul 2015 |
Director | 23 Jan 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 8 Fmg Building, 55 The Square, Palmerston North | Registered & physical | 20 Jun 2007 - 26 Jun 2019 |
| Offices Of A R Short & Co, Chartered, Accountants, 8th Floor, Farmers' Mutual, House, 68 The Sq, Palmerston North | Registered & physical | 23 Jan 2001 - 20 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellison, Jane Individual |
Foxton Beach |
23 Jan 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellison, Larry Stewart Individual |
Foxton Beach |
23 Jan 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaos Enterprises Limited Shareholder NZBN: 9429037829643 Company Number: 911335 Entity |
38 The Square Palmerston North 4440 |
23 Jan 2001 - 23 Jun 2023 |
 |
Md Investment Holdings Limited Level 8, Fmg House |
|
French Pear Gifts Limited Level 8, Fmg House |
|
The New Hongsheng Limited 8 Fitzherbert Avenue |
|
The Free Store Charitable Trust 14 Fitzherbert Avenue |
|
Speech Communication Association Of New Zealand Incorporated Room 111, Square Edge Creative Centre |
|
Manawatu Lesbian & Gay Rights Association Incorporated Square Edge |