General information
Ellis-utting Motors Limited
Type: NZ Limited Company (Ltd)9429040545288
New Zealand Business Number
86472
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description
Ellis-Utting Motors Limited (issued a business number of 9429040545288) was incorporated on 05 Mar 1973. 8 addresess are in use by the company: 6A Takutai Avenue, Bucklands Beach, Auckland, 2012 (type: postal, office). 20/22 Lagoon Drive, Panmure, Auckland had been their registered address, up to 14 Feb 2019. 198750 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 198749 shares (100 per cent of shares), namely:
Fortune, Gavin Francis (an individual) located at Bucklands Beach, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Fortune, Gavin Francis (an individual) - located at Bucklands Beach, Auckland. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the classification the ABS issued Ellis-Utting Motors Limited. The Businesscheck data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Takutai Avenue, Bucklands Beach, Auckland, 2012 | Registered & physical & service | 14 Feb 2019 |
| 14248, Panmure, Auckland, 1741 | Postal | 04 Feb 2020 |
| 6 Takutai Avenue, Bucklands Beach, Auckland, 2012 | Office & delivery | 04 Feb 2020 |
| 6a Takutai Avenue, Bucklands Beach, Auckland, 2012 | Postal & office & delivery | 02 Mar 2023 |
Contact info
64 9 5277460
Phone (Phone)
accounts@ellisutting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@ellisutting.co.nz
Email
www.ellisutting.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Francis Fortune
Bucklands Beach, Auckland, 2012
Address used since 06 Oct 1988 |
Director | 06 Oct 1988 - current |
|
Lyndon Gornall Ellis
Half Moon Bay, Auckland, 2012
Address used since 19 Dec 2014 |
Director | 01 Apr 2003 - 01 May 2021 |
|
Tony Keith Beagley
Totara Park, Manukau, 2016
Address used since 15 Feb 2010 |
Director | 01 Apr 2003 - 07 Dec 2011 |
|
Gary John Ellis
Howick, Auckland,
Address used since 06 Oct 1988 |
Director | 06 Oct 1988 - 01 Apr 2003 |
|
Barry Colin Utting
Bucklands Beach, Auckland,
Address used since 06 Oct 1988 |
Director | 06 Oct 1988 - 31 Jan 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 6a Takutai Avenue, Bucklands Beach, Auckland, 2012 | Postal & office & delivery | 02 Mar 2023 |
Principal place of activity
| 6 Takutai Avenue , Bucklands Beach , Auckland , 2012 |
| Previous address | Type | Period |
|---|---|---|
| 20/22 Lagoon Drive, Panmure, Auckland, 2010 | Registered & physical | 09 Jun 2015 - 14 Feb 2019 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered & physical | 04 Dec 2014 - 09 Jun 2015 |
| Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 02 Mar 2009 - 04 Dec 2014 |
| Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 28 Mar 2001 - 02 Mar 2009 |
| Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| 11-13 Falcon Street, Parnell, Auckland | Registered | 02 Feb 1999 - 28 Mar 2001 |
| Mgi Wilson Elliott, 11-13 Falcon Street, Parnell, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| M G I Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 02 Mar 2009 |
| 1st Floor, 290 Queen Street, Auckland | Registered | 23 Jul 1997 - 02 Feb 1999 |
Financial Data
Financial info
198750
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 198749
| Shareholder Name | Address | Period |
|---|---|---|
|
Fortune, Gavin Francis Individual |
Bucklands Beach Auckland |
05 Mar 1973 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fortune, Gavin Francis Individual |
Bucklands Beach Auckland |
05 Mar 1973 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beagley, William Keith Individual |
East Tamaki Auckland |
19 Feb 2004 - 15 Feb 2013 |
|
Ellis, Lesley Ann Individual |
Bucklands Beach Auckland |
19 Feb 2004 - 19 Feb 2004 |
|
Harris, Andrew Michael Individual |
Auckland Central Auckland 1010 |
15 Feb 2013 - 14 Mar 2013 |
|
Beagley, Belinda Leigh Individual |
Totara Park Auckland 2016 |
15 Feb 2013 - 14 Mar 2013 |
|
Beagley, Tony Keith Individual |
Flat Bush Auckland |
19 Feb 2004 - 14 Mar 2013 |
|
Fortune, Gavin Francis Individual |
Bucklands Beach Auckland |
19 Feb 2004 - 19 Feb 2004 |
|
Wilson, Douglas John Individual |
Epsom Auckland |
19 Feb 2004 - 06 May 2021 |
|
Ellis-utting Motors Limited Shareholder NZBN: 9429040545288 Company Number: 86472 Entity |
14 Mar 2013 - 26 Mar 2013 | |
|
Cornaldi, James Individual |
Auckland |
19 Feb 2004 - 19 Feb 2004 |
|
Ellis, Gary John Individual |
Howick Auckland |
19 Feb 2004 - 19 Feb 2004 |
|
Ellis, Lyndon Gornall Individual |
Bucklands Beach Auckland |
19 Feb 2004 - 06 May 2021 |
|
Ellis, Lyndon Gornall Individual |
Bucklands Beach Auckland |
19 Feb 2004 - 06 May 2021 |
|
Ellis, Kevin Roland Individual |
Golflands Manukau 2013 |
16 Feb 2005 - 06 May 2021 |
|
Fortune, Diane Patricia Individual |
Bucklands Beach Auckland |
19 Feb 2004 - 19 Feb 2004 |
|
Ellis, Galina Nicolaevna Individual |
Howick Auckland |
19 Feb 2004 - 27 Jun 2010 |
|
Ellis, Gary John Individual |
Howick Auckland |
19 Feb 2004 - 19 Feb 2004 |
|
Ellis-utting Motors Limited Shareholder NZBN: 9429040545288 Company Number: 86472 Entity |
14 Mar 2013 - 26 Mar 2013 | |
|
Dell, Bruce Kenneth Individual |
Bucklands Beach Auckland |
19 Feb 2004 - 19 Feb 2004 |
|
Beagley, Joan Carol Individual |
East Tamaki Heights Auckland |
19 Feb 2004 - 15 Feb 2013 |
|
Ivkina, Ludmila Mexalovna Individual |
Howick Auckland |
19 Feb 2004 - 16 Feb 2005 |
|
Cornaldi, James Individual |
Auckland |
19 Feb 2004 - 19 Feb 2004 |
Location
Companies nearby
 |
Autos & Accessories (nz) Limited 26a Lagoon Drive |
|
Greenlane Acupuncture & Herbal Clinic Limited 45 Queens Road |
|
Copy Stop Limited 53 Queens Road |
|
Huihong International Development (nz) Co., Limited 61 Queens Road |
|
S.horton Trading Limited 33 Queens Road |
|
Y & T Financial Services Limited 31 Queens Road |
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