Ellian Management Limited
Type: NZ Limited Company (Ltd)Ellian Management Limited (issued an NZ business number of 9429040558295) was launched on 09 Aug 1972. 6 addresess are currently in use by the company: 38 Winemakers Drive, The Vines At Bethlehem, Tauranga, 3110 (type: postal, office). 5 Kildonan Place, Bethlehem, Tauranga had been their physical address, up until 29 Apr 2020. Ellian Management Limited used more aliases, namely: G. & W. Builders Company Limited from 09 Aug 1972 to 20 Jun 1996. 150000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75000 shares (50 per cent of shares), namely:
White, Ellen May (an individual) located at The Vines At Bethlehem, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 50 per cent of all shares (75000 shares); it includes
White, Ian (an individual) - located at The Vines At Bethlehem, Tauranga. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Ellian Management Limited. Businesscheck's database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Winemakers Drive, The Vines At Bethlehem, Tauranga, 3110 | Registered & physical & service | 29 Apr 2020 |
| 38 Winemakers Drive, The Vines At Bethlehem, Tauranga, 3110 | Postal & office & delivery & invoice | 02 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian White
The Vines At Bethlehem, Tauranga, 3110
Address used since 22 Apr 2020
Bethlehem, Tauranga, 3110
Address used since 01 Oct 2005 |
Director | 30 Apr 1980 - current |
|
Michelle Jane Harrison
Tauriko, Tauranga, 3110
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
| 38 Winemakers Drive , The Vines At Bethlehem , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 5 Kildonan Place, Bethlehem, Tauranga, 3110 | Physical & registered | 04 Dec 2019 - 29 Apr 2020 |
| 33 Coles Crescent, Papakura, 2110 | Physical | 18 Sep 2008 - 04 Dec 2019 |
| 33 Coles Crescent, Papakura, 2110 | Registered | 26 Aug 2008 - 04 Dec 2019 |
| Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110 | Registered | 26 Aug 2008 - 26 Aug 2008 |
| Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 | Physical | 23 Aug 2007 - 18 Sep 2008 |
| Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 | Registered | 23 Aug 2007 - 26 Aug 2008 |
| Robertson Bixley & Assoc, Cnr East & Wood Street, Papakura | Physical | 13 Aug 2001 - 13 Aug 2001 |
| Robertson Humphreys & Co, Cnr East & Wood Street, Papakura | Registered | 10 Aug 2001 - 23 Aug 2007 |
| Roberstson Humphreys & Co, Cnr East & Wood Street, Papakura | Physical | 10 Aug 2001 - 13 Aug 2001 |
| Adsett & Braddock, Level 2, 90 Symonds Street, Auckland | Physical | 17 May 2000 - 10 Aug 2001 |
| Level 2, 90 Symonds Street, Auckland | Registered | 17 May 2000 - 10 Aug 2001 |
| 141 Long Dr, St Heliers, Auckland | Registered | 14 Jun 1996 - 17 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Ellen May Individual |
The Vines At Bethlehem Tauranga 3110 |
09 Aug 1972 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Ian Individual |
The Vines At Bethlehem Tauranga 3110 |
09 Aug 1972 - current |
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