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General information

Ellis Architects Limited

Type: NZ Limited Company (Ltd)
9429038015885
New Zealand Business Number
872227
Company Number
Registered
Company Status

Ellis Architects Limited (issued an NZBN of 9429038015885) was started on 28 Aug 1997. 2 addresses are in use by the company: 8 Telford Ave, Balmoral, Auckland (type: registered, physical). M G i Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their physical address, up to 10 Sep 2007. 1000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 4 shares (0.4% of shares), namely:
Ellis, Lloyd Norman (an individual) located at Grey Lynn, Auckland. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Ellis, Timothy (an individual) - located at Grey Lynn, Auckland. The next group of shareholders, share allocation (495 shares, 49.5%) belongs to 3 entities, namely:
Mgi Wilson Eliott Trustee Company Limited, located at Auckland Central, Auckland (an entity),
Ellis, Lloyd Norman, located at Grey Lynn, Auckland (an individual),
Ellis-Nijhof, Hetty, located at Grey Lynn, Auckland (an individual). Our database was last updated on 27 Mar 2024.

Current address Type Used since
8 Telford Ave, Balmoral, Auckland Registered & physical & service 10 Sep 2007
Last updated:
Directors
Name and Address Role Period
Hetty Ellis-nijhof
Grey Lynn, Auckland, 1021
Address used since 28 Aug 1997
Director 28 Aug 1997 - current
Lloyd Norman Ellis
Grey Lynn, Auckland, 1021
Address used since 28 Aug 1997
Director 28 Aug 1997 - current
Addresses
Previous address Type Period
M G I Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical 03 Aug 2001 - 10 Sep 2007
Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical 03 Aug 2001 - 03 Aug 2001
Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered 03 Aug 2001 - 10 Sep 2007
M G I Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland Registered 11 Apr 2000 - 03 Aug 2001
M G I Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland Registered 02 Feb 1999 - 11 Apr 2000
M G I Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland Physical 02 Feb 1999 - 03 Aug 2001
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Ellis, Lloyd Norman
Individual 		Grey Lynn
Auckland
 28 Aug 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ellis, Timothy
Individual 		Grey Lynn
Auckland
 15 Nov 2007 - current
Shares Allocation #3 Number of Shares: 495
Shareholder Name Address Period
Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		28 Aug 1997 - current
Ellis, Lloyd Norman
Individual 		Grey Lynn
Auckland
 28 Aug 1997 - current
Ellis-nijhof, Hetty
Individual 		Grey Lynn
Auckland
 28 Aug 1997 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Ellis, Tessa
Individual 		Grey Lynn
Auckland
 15 Nov 2007 - current
Shares Allocation #5 Number of Shares: 4
Shareholder Name Address Period
Ellis-nijhof, Hetty
Individual 		Grey Lynn
Auckland
 28 Aug 1997 - current
Location
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