Ellendean Investments Limited
Type: NZ Limited Company (Ltd)Ellendean Investments Limited (issued an NZ business number of 9429040658940) was started on 15 Oct 1964. 2 addresses are currently in use by the company: 54 Gill Street, Level 7, New Plymouth, 4310 (type: registered, physical). 54 Gill Street, New Plymouth had been their physical address, up to 15 Jul 2019. 450 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 448 shares (99.56 per cent of shares), namely:
Burling Group Limited (an entity) located at 54 Gill Street, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 0.22 per cent of all shares (exactly 1 share); it includes
Burling, Yvonne A (an individual) - located at Eltham. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Gill Street, Level 7, New Plymouth, 4310 | Registered & physical & service | 15 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Yvonne Burling
Eltham, Taranaki, 4322
Address used since 06 Nov 1993 |
Director | 06 Nov 1993 - current |
|
John Menzies Burling
Eltham, Taranaki, 4322
Address used since 06 Nov 1993 |
Director | 06 Nov 1993 - current |
|
Quentin William Milne
Remuera,
Address used since 27 Sep 1990 |
Director | 27 Sep 1990 - 06 Nov 1993 |
|
Neil Quentin O'connor
R D 21, Stratford,
Address used since 27 Sep 1990 |
Director | 27 Sep 1990 - 06 Nov 1993 |
| Previous address | Type | Period |
|---|---|---|
| 54 Gill Street, New Plymouth, 4310 | Physical & registered | 01 Jul 2008 - 15 Jul 2019 |
| C/-stratagem, 28 Vivian Street, New Plymouth | Physical | 28 Jul 2005 - 01 Jul 2008 |
| C/-stratagem, 28 Vivian Street, New Plymouth | Registered | 25 Apr 2005 - 01 Jul 2008 |
| Peter Jones, 67 Devon Street West, New Plymouth | Physical | 01 Jul 1997 - 28 Jul 2005 |
| Main Rd, Kumeu, Auckland | Registered | 13 Dec 1993 - 25 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burling Group Limited Shareholder NZBN: 9429041373637 Entity (NZ Limited Company) |
54 Gill Street New Plymouth 4310 |
26 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burling, Yvonne A Individual |
Eltham 4422 |
15 Oct 1964 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Peter E Individual |
Eltham 4322 |
15 Oct 1964 - 08 Jul 2014 |
|
Burling, John Menzies Individual |
Eltham Taranaki 4322 |
15 Oct 1964 - 08 Jul 2013 |
|
Mooney, Patrick J Individual |
Eltham Taranaki |
15 Oct 1964 - 26 Aug 2014 |
|
Burling, Yvonne Individual |
Nos 1 & 2 Partnership C/-9 George St, Eltham, Taranaki |
15 Oct 1964 - 08 Jul 2013 |
|
Burling, John Menzies Individual |
Eltham Taranaki |
15 Oct 1964 - 08 Jul 2013 |
 |
Ted E Trustees Limited 54 Gill Street |
|
M & J Barker Nominees Limited 54 Gill Street |
|
Rj Hanson Trustee Company Limited 54 Gill Street |
|
Stratford Trotting Club Incorporated Level 6, Duncan Dovico House |
|
Ck Creative Limited 48 Gill Street |
|
Tasman Club Incorporated Club Pavillion |