General information

Ellinor Productions Limited

Type: NZ Limited Company (Ltd)
9429038059384
New Zealand Business Number
862922
Company Number
Registered
Company Status

Ellinor Productions Limited (issued a business number of 9429038059384) was launched on 26 Jun 1997. 2 addresses are in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: registered, physical). B+M Associates Limited, Level 6, 36 Kitchener Street, Auckland had been their registered address, up to 18 Feb 2005. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Elliott, Peter Dennis (an individual) located at Westmere, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Trainor, Susan Margaret (an individual) - located at Westmere, Auckland. The Businesscheck database was last updated on 07 Mar 2024.

Current address Type Used since
Level 6, 36 Kitchener Street, Auckland, 1010 Registered & physical & service 18 Feb 2005
Directors
Name and Address Role Period
Susan Margaret Trainor
Westmere, Auckland, 1022
Address used since 26 Jun 1997
Director 26 Jun 1997 - current
Peter Dennis Elliott
Westmere, Auckland, 1022
Address used since 26 Jun 1997
Director 26 Jun 1997 - current
Ricky Allan Williams
Westmere, Auckland, 1022
Address used since 09 Mar 2016
Director 24 Aug 1998 - current
Addresses
Previous address Type Period
B+m Associates Limited, Level 6, 36 Kitchener Street, Auckland Registered 18 Feb 2005 - 18 Feb 2005
B M Associates Limited, Level 6, 36 Kitchener Street, Auckland Registered 18 Feb 2005 - 18 Feb 2005
B D O Spicers, 29 Northcroft Street, Takapuna, Auckland Registered & physical 26 Feb 2002 - 18 Feb 2005
Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland Physical 21 Nov 2001 - 26 Feb 2002
Bdo Auckland, 122 Wairau Road, Takapuna, Auckland Physical 21 Nov 2001 - 21 Nov 2001
C/- B D O, Chartered Accountants, 122 Wairau Road, Glenfield Registered 21 Nov 2001 - 26 Feb 2002
3rd Floor, 171 Hobson Street, Auckland Registered 11 Apr 2000 - 21 Nov 2001
C/- Fleming Bish & Somerville, 15 Sale Street, Auckland Physical 13 Oct 1998 - 13 Oct 1998
122 Wairau Road, Takapuna, Auckland Physical 13 Oct 1998 - 21 Nov 2001
Fleming Bish & Somerville, 15 Sale Street, Auckland Registered 16 Sep 1998 - 11 Apr 2000
3rd Floor, 171 Hobson Street, Auckland Physical 18 Feb 1998 - 13 Oct 1998
3rd Floor, 171 Hobson Street, Auckland Registered 01 Sep 1997 - 16 Sep 1998
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Elliott, Peter Dennis
Individual
Westmere
Auckland
26 Jun 1997 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Trainor, Susan Margaret
Individual
Westmere
Auckland
26 Jun 1997 - current
Location
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