General information
Ellarte Holdings Limited
Type: NZ Limited Company (Ltd)9429038172373
New Zealand Business Number
840286
Company Number
Registered
Company Status
Ellarte Holdings Limited (issued a business number of 9429038172373) was incorporated on 15 Jan 1997. 2 addresses are in use by the company: 429 Waihi Beach Road, Rd 1, Waihi, 3681 (type: registered, physical). 15 Sixth Avenue, Tauranga had been their registered address, up until 07 Jul 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Torrens, Linda Rae (an individual) located at Rd 1, Waihi postcode 3681. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Torrens, Keith Raymond (an individual) - located at Rd 1, Waihi. Businesscheck's information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 429 Waihi Beach Road, Rd 1, Waihi, 3681 | Service & physical | 13 Jun 2011 |
| 429 Waihi Beach Road, Rd 1, Waihi, 3681 | Registered | 07 Jul 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Linda Rae Torrens
Waihi, Waihi, 3681
Address used since 27 Jul 2015 |
Director | 15 Jan 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 Sixth Avenue, Tauranga, 3110 | Registered | 13 Jun 2012 - 07 Jul 2014 |
| 51 Willow Street, Tauranga, 3110 | Registered | 13 Jun 2011 - 13 Jun 2012 |
| Fraser Accounting Limited, 51 Willow Street, Tauranga | Physical & registered | 25 Jun 2004 - 13 Jun 2011 |
| Fraser Financial Services Ltd, 51 Willow Street, Tauranga | Registered | 21 Jun 2001 - 25 Jun 2004 |
| C/- H Wood, Main Road, Katikati | Registered | 11 Apr 2000 - 21 Jun 2001 |
| C/- Fraser Financial Management, 143 Durham Street, Tauranga | Registered | 08 Jan 2000 - 11 Apr 2000 |
| C/- H Wood, Main Road, Katikati | Registered | 22 Jun 1998 - 08 Jan 2000 |
| C/- H Wood, Main Road, Katikati | Physical | 15 Jan 1997 - 25 Jun 2004 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Torrens, Linda Rae Individual |
Rd 1 Waihi 3681 |
15 Jan 1997 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Torrens, Keith Raymond Individual |
Rd 1 Waihi 3681 |
15 Jan 1997 - current |
Location
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