Ellesmere Holdings Limited
Type: NZ Limited Company (Ltd)Ellesmere Holdings Limited (NZBN 9429037767891) was started on 04 Sep 1998. 3 addresses are in use by the company: 2/84 Gateway Place, Te Awamutu, Te Awamutu, 3800 (type: service, physical). Unit 1, 70 Taylor Avenue, Te Awamutu, Waikato had been their physical address, up until 11 Aug 2021. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 4000 shares (40 per cent of shares), namely:
Baddeley, Edward Jordan (an individual) located at Te Awamutu, Te Awamutu postcode 3800. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (exactly 3000 shares); it includes
Baddeley, Lesley Edith (an individual) - located at Rd 2, Ohaupo. The third group of shareholders, share allotment (3000 shares, 30%) belongs to 1 entity, namely:
Baddeley, Nigel Vaughan, located at Rd 2, Ohaupo (an individual). "Car wholesaling" (ANZSIC F350110) is the category the Australian Bureau of Statistics issued Ellesmere Holdings Limited. The Businesscheck database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Duncan Road, Ngahinapouri, Waikato, 3882 | Registered | 12 Jul 2018 |
| Flat 1, 70 Taylor Avenue, Te Awamutu, Te Awamutu, 3800 | Service & physical | 11 Aug 2021 |
| 2/84 Gateway Place, Te Awamutu, Te Awamutu, 3800 | Service | 08 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Vaughan Baddeley
Rd 2, Ohaupo, 3882
Address used since 04 Jul 2018
Ohaupo, Ohaupo, 3803
Address used since 27 Nov 2014 |
Director | 04 Sep 1998 - current |
|
Lesley Edith Baddeley
Rd 2, Ohaupo, 3882
Address used since 04 Jul 2018
Ohaupo, Ohaupo, 3803
Address used since 27 Nov 2014 |
Director | 04 Sep 1998 - current |
|
Edward Jordan Baddeley
Te Awamutu, Te Awamutu, 3800
Address used since 20 Dec 2023
Te Awamutu, Te Awamutu, 3800
Address used since 03 Aug 2021
Te Awamutu, Te Awamutu, 3800
Address used since 11 Apr 2021 |
Director | 11 Apr 2021 - current |
|
Edward Jordan Baddeley
Ohaupo, Ohaupo, 3803
Address used since 27 Nov 2014 |
Director | 02 Dec 2013 - 29 Jan 2016 |
|
Stephen John Croft
Whangarei,
Address used since 14 Oct 1999 |
Director | 14 Oct 1999 - 03 Oct 2000 |
| 3 Settler Lane , Ohaupo , Ohaupo , 3803 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 70 Taylor Avenue, Te Awamutu, Waikato, 3800 | Physical | 20 May 2021 - 11 Aug 2021 |
| 52 Duncan Road, Ngahinapouri, Waikato, 3882 | Physical | 12 Jul 2018 - 20 May 2021 |
| 3 Settler Lane, Ohaupo, Ohaupo, 3803 | Physical & registered | 05 Dec 2014 - 12 Jul 2018 |
| 33 Magnolia Avenue, Kamo, Whangarei, 0112 | Physical | 09 Jan 2014 - 05 Dec 2014 |
| 33 Magnolia Avenue, Kamo, Whangarei, 0112 | Registered | 12 Aug 2013 - 05 Dec 2014 |
| 33 Magnolia Avenue, Kamo, Kamo, 0112 | Registered | 17 Jan 2012 - 12 Aug 2013 |
| 16 Rosella Place, Maunu, Whangarei | Registered | 10 Nov 2004 - 17 Jan 2012 |
| 81 Hospital Road, Whangarei | Registered | 21 Jul 2004 - 10 Nov 2004 |
| 4 Sunrise Court, Onerahi, Whangarei | Registered | 18 Sep 2002 - 21 Jul 2004 |
| 151 Lower Dent St, Whangarei | Registered | 20 Sep 2001 - 18 Sep 2002 |
| 151 Dent Street, Whangarei | Registered | 24 Aug 2001 - 20 Sep 2001 |
| 151 Dent Street, Whangarei | Physical | 24 Aug 2001 - 24 Aug 2001 |
| 151 Lower Dent St, Whangarei | Physical | 24 Aug 2001 - 09 Jan 2014 |
| 28 Barlow Place, Birkenhead, Auckland | Registered | 12 Apr 2000 - 24 Aug 2001 |
| 28 Barlow Place, Birkenhead, Auckland | Physical | 08 Dec 1999 - 24 Aug 2001 |
| 5 Agency Lane, Silverdale, Auckland | Registered | 06 Dec 1999 - 12 Apr 2000 |
| 28 Barlow Place, Birkenhead, Auckland | Registered | 24 Jul 1999 - 06 Dec 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baddeley, Edward Jordan Individual |
Te Awamutu Te Awamutu 3800 |
12 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baddeley, Lesley Edith Individual |
Rd 2 Ohaupo 3882 |
04 Sep 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baddeley, Nigel Vaughan Individual |
Rd 2 Ohaupo 3882 |
04 Sep 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baddeley, Edward Jordan Individual |
Ohaupo Ohaupo 3803 |
09 Dec 2013 - 29 Jan 2016 |
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