General information

Ellerslie Buildings Limited

Type: NZ Limited Company (Ltd)
9429040115412
New Zealand Business Number
188041
Company Number
Registered
Company Status

Ellerslie Buildings Limited (New Zealand Business Number 9429040115412) was incorporated on 22 Jul 1966. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, service). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up to 17 Dec 2019. Ellerslie Buildings Limited used other names, namely: Box & Stevenson Buildings Limited from 22 Jul 1966 to 07 Feb 2019. 2409 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (0.21 per cent of shares), namely:
Stevenson, Ruth Phoebe (an individual) located at Te Rapa, Hamilton postcode 3200. As far as the second group is concerned, a total of 1 shareholder holds 0.21 per cent of all shares (exactly 5 shares); it includes
Stevenson, Ian Martin (an individual) - located at Te Rapa, Hamilton. The third group of shareholders, share allotment (2399 shares, 99.58%) belongs to 3 entities, namely:
Stevenson, Ruth Phoebe, located at Te Rapa, Hamilton (an individual),
Crawford, Michael Wayne, located at Rd 4, Hamilton (an individual),
Stevenson, Ian Martin, located at Te Rapa, Hamilton (an individual). The Businesscheck data was updated on 20 Mar 2024.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & service & registered 17 Dec 2019
Directors
Name and Address Role Period
Ian Martin Stevenson
Te Rapa, Hamilton, 3200
Address used since 12 Nov 2021
Chartwell, Hamilton, 3210
Address used since 30 Nov 2009
Director 08 Oct 1985 - current
Michael John Stevenson
Rd 4, Hamilton, 3284
Address used since 10 Nov 2021
Director 10 Nov 2021 - current
Ruth Phoebe Stevenson
Te Rapa, Hamilton, 3200
Address used since 12 Nov 2021
Chartwell, Hamilton, 3210
Address used since 30 Nov 2009
Director 08 Oct 1985 - 12 Nov 2021
Beth Doris Box
Nawton, Hamilton, 3200
Address used since 12 Nov 2013
Director 08 Oct 1985 - 31 Jul 2018
Charles William Box
Huntington, Hamilton, 3210
Address used since 04 Nov 2011
Director 08 Oct 1985 - 24 Jun 2012
Addresses
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 13 Jun 2016 - 17 Dec 2019
24 Bridge Street, Hamilton East, Hamilton, 3216 Registered & physical 18 May 2009 - 13 Jun 2016
Deloitte, 80 London St, Hamilton Registered & physical 03 Dec 2004 - 18 May 2009
C/- Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton Physical 28 Nov 2001 - 28 Nov 2001
C/- Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London St, Hamilton Physical 28 Nov 2001 - 03 Dec 2004
5th Floor Anchor House,, 80 London St, Hamilton Registered 28 Nov 2001 - 03 Dec 2004
C/ - Beattie Rickman, 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton Registered 31 Oct 2001 - 28 Nov 2001
5th Level,, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets,, Hamilton Registered 23 Nov 1998 - 31 Oct 2001
Same As Registered Office Physical 18 Feb 1992 - 28 Nov 2001
- Physical 18 Feb 1992 - 18 Feb 1992
Financial Data
Financial info
2409
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Stevenson, Ruth Phoebe
Individual
Te Rapa
Hamilton
3200
22 Jul 1966 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Stevenson, Ian Martin
Individual
Te Rapa
Hamilton
3200
22 Jul 1966 - current
Shares Allocation #3 Number of Shares: 2399
Shareholder Name Address Period
Stevenson, Ruth Phoebe
Individual
Te Rapa
Hamilton
3200
22 Jul 1966 - current
Crawford, Michael Wayne
Individual
Rd 4
Hamilton
22 Jul 1966 - current
Stevenson, Ian Martin
Individual
Te Rapa
Hamilton
3200
22 Jul 1966 - current

Historic shareholders

Shareholder Name Address Period
Box, Charles William
Individual
Huntington
Hamilton
3210
28 Nov 2003 - 18 Sep 2012
Box, Beth Doris
Individual
Nawton
Hamilton
3200
28 Nov 2003 - 29 Oct 2018
Box, Beth Doris
Individual
Nawton
Hamilton
3200
28 Nov 2003 - 29 Oct 2018
Box, Charles William
Individual
Huntington
Hamilton
3210
28 Nov 2003 - 18 Sep 2012
Location
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