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General information

Elliott Distributors Limited

Type: NZ Limited Company (Ltd)
9429039282279
New Zealand Business Number
447901
Company Number
Registered
Company Status

Elliott Distributors Limited (issued an NZBN of 9429039282279) was incorporated on 13 Sep 1989. 2 addresses are currently in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: registered, physical). 6 Lancaster Street, Waltham, Christchurch had been their registered address, until 18 Dec 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9% of shares), namely:
Elliott, Mark William Vernon (an individual) located at Middleton, Christchurch postcode 8024. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Ormandy, Lois Diane (an individual) - located at Middleton, Christchurch. Businesscheck's data was updated on 03 Apr 2024.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch, 8013 Registered & physical & service 18 Dec 2013
Last updated:
Directors
Name and Address Role Period
Mark William Vernon Elliott
Middleton, Christchurch, 8024
Address used since 01 Oct 2018
Halswell, Christchurch, 8025
Address used since 20 Nov 2009
Director 13 Sep 1989 - current
Leonard Timson
Christchurch,
Address used since 15 Sep 1989
Director 15 Sep 1989 - 29 Apr 1993
Addresses
Previous address Type Period
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 10 Dec 2012 - 18 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 22 Jun 2011 - 10 Dec 2012
6 Lancaster Street, Waltham, Christchurch, 8011 Physical 22 Jun 2011 - 18 Dec 2013
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch Physical & registered 01 Dec 2003 - 22 Jun 2011
C/-ashton Wheelans & Hegan, Te Waipounamu House Level 3, 127 Armagh Street, Christchurch Physical 01 Dec 2001 - 01 Dec 2001
C/- Ashton Wheelans & Hegan, Chartered Accountants, 127 Armagh Street, Christchurch Registered 01 Dec 2001 - 01 Dec 2003
C/- Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch Physical 01 Dec 2001 - 01 Dec 2003
- Physical 21 Feb 1992 - 01 Dec 2001
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Elliott, Mark William Vernon
Individual 		Middleton
Christchurch
8024 		13 Sep 1989 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ormandy, Lois Diane
Individual 		Middleton
Christchurch
8024 		27 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Elliott, Ann Veronica
Individual 		Westlake
Christchurch
 13 Sep 1989 - 27 Jul 2015
Location
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