General information
Ellisons Aluminium Limited
Type: NZ Limited Company (Ltd)9429039334626
New Zealand Business Number
430554
Company Number
Registered
Company Status
Ellisons Aluminium Limited (issued a business number of 9429039334626) was registered on 12 Apr 1989. 2 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: physical, registered). Level 13, Otago House, 481 Princes Street, Dunedin had been their registered address, up to 04 Jul 2019. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 9900 shares (99% of shares), namely:
Ellisons Holdings 2021 Limited (an entity) located at 481 Moray Place, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 100 shares); it includes
Ellison, Samuel John (a director) - located at Shiel Hill, Dunedin. Businesscheck's data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Physical & registered & service | 04 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel John Ellison
Shiel Hill, Dunedin, 9013
Address used since 24 May 2019 |
Director | 24 May 2019 - current |
|
Warren Paul Lewis
St Heliers, Auckland, 1071
Address used since 01 Mar 2019
St Heliers, Auckland, 1071
Address used since 07 Mar 2017 |
Director | 07 Mar 2017 - 24 May 2019 |
|
David Bruce Deavoll
Remuera, Auckland, 1050
Address used since 07 Mar 2017 |
Director | 07 Mar 2017 - 13 Apr 2018 |
|
Roger Eric Spearman
Orewa, Orewa, 0931
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 16 Mar 2017 |
|
Maurice George Kidd
Parnell, Auckland, 1052
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 24 Feb 2017 |
|
Anthony John Cooke
Maori Hill, Dunedin, 9010
Address used since 17 Jul 2013 |
Director | 17 Jul 2013 - 01 Nov 2016 |
|
Nicholas John Cooke
Papanui, Christchurch, 8053
Address used since 06 Jul 2016 |
Director | 06 Jul 2016 - 01 Nov 2016 |
|
Stephen Richard Thompson
Maori Hill, Dunedin, 9010
Address used since 28 Apr 2011 |
Director | 27 Apr 2009 - 06 Jul 2016 |
|
Brian Cornelius De Groot
North East Valley, Dunedin, 9010
Address used since 27 Apr 2009 |
Director | 27 Apr 2009 - 31 Mar 2014 |
|
Nicholas John Cooke
Maori Hill, Dunedin, 9010
Address used since 27 Apr 2009 |
Director | 27 Apr 2009 - 17 Jul 2013 |
|
Carol Reta Ellison
Belleknowes, Dunedin, 9011
Address used since 08 Apr 2010 |
Director | 17 Apr 1989 - 17 Mar 2011 |
|
John Coleridge Ellison
Dunedin,
Address used since 01 Jun 1990 |
Director | 01 Jun 1990 - 25 Sep 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13, Otago House, 481 Princes Street, Dunedin, 9016 | Registered & physical | 26 Jun 2019 - 04 Jul 2019 |
| 6 Timaru Place, Mount Wellington, Auckland, 1060 | Physical & registered | 18 Nov 2016 - 26 Jun 2019 |
| Corner Wharf And Roberts Streets, Dunedin | Physical | 30 Jun 1997 - 18 Nov 2016 |
| 12 Melbourne Street, Dunedin | Registered | 10 May 1995 - 10 May 1995 |
| Cnr Wharf And Roberts Streets,, Dunedin | Registered | 10 May 1995 - 18 Nov 2016 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9900
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellisons Holdings 2021 Limited Shareholder NZBN: 9429049500561 Entity (NZ Limited Company) |
481 Moray Place Dunedin 9016 |
20 Aug 2021 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellison, Samuel John Director |
Shiel Hill Dunedin 9013 |
28 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Groot, Brian Cornelius Individual |
North East Valley Dunedin |
12 Aug 2008 - 05 Aug 2016 |
|
Ellison, John Coleridge Individual |
Dunedin |
12 Apr 1989 - 27 Jul 2006 |
|
Fairview Metal Industries Limited Shareholder NZBN: 9429036551095 Company Number: 1201073 Entity |
07 Feb 2019 - 28 May 2019 | |
|
Ellison, Carol Reta Individual |
Dunedin |
12 Apr 1989 - 24 Mar 2011 |
|
Southern View Holdings Limited Shareholder NZBN: 9429043376322 Company Number: 6134928 Entity |
Mount Wellington Auckland 1060 |
10 Nov 2016 - 07 Feb 2019 |
|
Ellison, Carol Reta Individual |
Dunedin |
27 Jul 2006 - 27 Jul 2006 |
|
Ellison, Carol Reta Individual |
Dunedin |
12 Apr 1989 - 24 Mar 2011 |
|
Ellison, John Coleridge Individual |
Dunedin |
12 Apr 1989 - 27 Jul 2006 |
|
Cooke, Nicholas John Individual |
Papanui Christchurch 8053 |
12 Aug 2008 - 10 Nov 2016 |
|
Thompson, Stephen Richard Individual |
Maori Hill Dunedin |
12 Apr 1989 - 24 Mar 2011 |
|
Southern View Holdings Limited Shareholder NZBN: 9429043376322 Company Number: 6134928 Entity |
Mount Wellington Auckland 1060 |
10 Nov 2016 - 07 Feb 2019 |
|
Fairview Metal Industries Limited Shareholder NZBN: 9429036551095 Company Number: 1201073 Entity |
Mount Wellington Auckland 1060 |
07 Feb 2019 - 28 May 2019 |
Ultimate Holding Company
| Effective Date | 31 Oct 2016 |
| Name | Fairview Metal Industries Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1201073 |
| Country of origin | NZ |
Location
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