General information
Graham Ellis Limited
Type: NZ Limited Company (Ltd)9429038935992
New Zealand Business Number
560898
Company Number
Registered
Company Status
Graham Ellis Limited (issued an NZBN of 9429038935992) was registered on 27 Oct 1992. 2 addresses are in use by the company: Floor 1, Public Trust Building, 152 Oxford Terrace, Christchurch, 8011 (type: registered, physical). 14A Jamell Place, Avonhead, Christchurch had been their physical address, up to 06 Apr 2022. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Ellis, Cynthia Dawn (an individual) located at Casebrook, Christchurch postcode 8051. Our information was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, Public Trust Building, 152 Oxford Terrace, Christchurch, 8011 | Registered & physical & service | 06 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cynthia Dawn Ellis
Casebrook, Christchurch, 8051
Address used since 20 Feb 2025
Avonhead, Christchurch, 8042
Address used since 10 Aug 2017
Christchurch, 8042
Address used since 12 Aug 2015 |
Director | 27 Oct 1992 - current |
|
Graham James Ellis
Avonhead, Christchurch, 8042
Address used since 10 Aug 2017
Christchurch, 8042
Address used since 12 Aug 2015 |
Director | 27 Oct 1992 - 04 Nov 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14a Jamell Place, Avonhead, Christchurch, 8042 | Physical | 11 Nov 2019 - 06 Apr 2022 |
| 14a Jamell Place, Christchurch | Physical | 27 Jun 1997 - 11 Nov 2019 |
| 14a Jamell Place, Avonhead, Christchurch, 8042 | Registered | 27 Jun 1997 - 06 Apr 2022 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
21 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Cynthia Dawn Individual |
Casebrook Christchurch 8051 |
27 Oct 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Graham James Individual |
Christchurch |
27 Oct 1992 - 01 Dec 2021 |
Location
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Limkat Holdings Limited 19 Holderness Place |
|
Dockery Holdings Limited 8 Jamell Place |
|
Gill-haywood Estate Limited 6 Denley Gardens |
|
Ilam Watchmakers Limited 38 Avonhead Road |
|
Dowding & Associates Limited 3 Jamell Place |
|
Field-tek Limited 5 Holderness Place |