General information
Ellis & Company Limited
Type: NZ Limited Company (Ltd)9429040752488
New Zealand Business Number
40949
Company Number
Registered
Company Status
Ellis & Company Limited (NZBN 9429040752488) was registered on 28 May 1903. 4 addresses are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland, 1010 (type: registered, service). 5 Akaroa Street, Parnell, Auckland had been their physical address, up to 08 Oct 2019. 761535 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 27132 shares (3.56 per cent of shares), namely:
Watts, Michael David (an individual) located at Kamo, Whangarei postcode 0112. In the second group, a total of 1 shareholder holds 32.15 per cent of all shares (244801 shares); it includes
Oliver, Douglas John (an individual) - located at Beachlands, Auckland. Moving on to the 3rd group of shareholders, share allocation (244801 shares, 32.15%) belongs to 1 entity, namely:
Pooley, Mark Leon, located at Remuera, Auckland (an individual). Businesscheck's database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Faraday Street, Parnell, Auckland, 1052 | Registered & physical & service | 08 Oct 2019 |
| Level 5, 32-34 Mahuhu Crescent, Auckland, 1010 | Registered & service | 20 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Richard Millard
St Heliers, Auckland, 1071
Address used since 31 Jul 2014 |
Director | 31 Jul 2014 - current |
|
Mark Leon Pooley
Remuera, Auckland, 1050
Address used since 31 Jul 2014 |
Director | 31 Jul 2014 - current |
|
Douglas John Oliver
Beachlands, Auckland, 2018
Address used since 01 Sep 2021
East Tamaki Heights, Auckland, 2016
Address used since 25 Jun 2019
Flat Bush, Auckland, 2016
Address used since 31 Jul 2014 |
Director | 31 Jul 2014 - current |
|
David Mervyn Millard
Remuera, 1050
Address used since 03 Sep 1989 |
Director | 03 Sep 1989 - 31 Jul 2014 |
|
Sylvia Lorraine Millard
Remuera, 1050
Address used since 03 Sep 1989 |
Director | 03 Sep 1989 - 31 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Akaroa Street, Parnell, Auckland, 1052 | Physical & registered | 09 Oct 2017 - 08 Oct 2019 |
| Suite 3, 170 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 22 Nov 2016 - 09 Oct 2017 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 02 Oct 2014 - 22 Nov 2016 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 10 Sep 2013 - 02 Oct 2014 |
| Level 10, 203 Queen Street, Auckland | Physical & registered | 28 Oct 2006 - 10 Sep 2013 |
| Level 7, Wellesley Centre, 44-52 Wellesley Street, Auckland | Registered & physical | 17 Mar 2005 - 28 Oct 2006 |
| Level 7, Sil House, 44-52 Wellesley Street, Auckland | Physical | 01 Jul 1997 - 17 Mar 2005 |
| Level 7, Sil House, 44-52 Wellesley Street West, Auckland | Registered | 14 May 1997 - 17 Mar 2005 |
Financial Data
Financial info
761535
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 27132
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Michael David Individual |
Kamo Whangarei 0112 |
12 Jul 2019 - current |
Shares Allocation #2 Number of Shares: 244801
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, Douglas John Individual |
Beachlands Auckland 2018 |
01 Aug 2014 - current |
Shares Allocation #3 Number of Shares: 244801
| Shareholder Name | Address | Period |
|---|---|---|
|
Pooley, Mark Leon Individual |
Remuera Auckland 1050 |
01 Aug 2014 - current |
Shares Allocation #4 Number of Shares: 244801
| Shareholder Name | Address | Period |
|---|---|---|
|
Millard, Peter Richard Individual |
St Heliers Auckland 1071 |
01 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Millard, David Mervyn Individual |
Remuera |
20 Oct 2006 - 01 Aug 2014 |
|
Millard, Sylvia Lorraine Individual |
Remuera |
28 May 1903 - 01 Aug 2014 |
|
Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 Entity |
03 Jun 2010 - 01 Aug 2014 | |
|
Cole-baker, Roger Individual |
Parnell Auckland |
01 Mar 2006 - 02 Dec 2009 |
|
Cole-baker, Roger Individual |
Parnell Auckland |
01 Mar 2006 - 02 Dec 2009 |
|
Millard, David Mervyn Individual |
Remuera |
28 May 1903 - 01 Aug 2014 |
|
Millard, Sylvia Lorraine Individual |
Remuera |
20 Oct 2006 - 01 Aug 2014 |
|
David Mervyn Millard Individual |
Remuera |
28 May 1903 - 01 Aug 2014 |
|
Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 Entity |
03 Jun 2010 - 01 Aug 2014 | |
|
Sylvia Lorraine Millard Individual |
Remuera |
28 May 1903 - 01 Aug 2014 |
Location
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