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General information

Elliott Industries Limited

Type: NZ Limited Company (Ltd)
9429040961439
New Zealand Business Number
5595
Company Number
Registered
Company Status

Elliott Industries Limited (issued an NZBN of 9429040961439) was started on 13 Feb 1948. 2 addresses are in use by the company: 156 Victoria Avenue, Whanganui, Whanganui, 4500 (type: registered, physical). 39 Victoria Avenue, Wanganui had been their registered address, up to 26 May 2022. 5000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 1062 shares (21.24% of shares), namely:
Booth, Kimberley (an individual) located at Rd 3, Waipukurau postcode 4283,
Thompson, Phillipa (an individual) located at Patoka postcode 4186,
Thompson, Anthony (an individual) located at Rd 4, Waipukurau postcode 4284. As far as the second group is concerned, a total of 1 shareholder holds 21.26% of all shares (exactly 1063 shares); it includes
Linssen, Bernice Dawn (an individual) - located at Kaeo, Northland. The 3rd group of shareholders, share allocation (2875 shares, 57.5%) belongs to 1 entity, namely:
Graham, Robert John Willis, located at Wanganui (an individual). The Businesscheck information was updated on 19 Mar 2024.

Current address Type Used since
156 Victoria Avenue, Whanganui, Whanganui, 4500 Registered & physical & service 26 May 2022
Last updated:
Directors
Name and Address Role Period
Robert John Willis Graham
Springvale, Whanganui, 4501
Address used since 17 May 2016
Director 09 Apr 1986 - current
F P O'hare
Wanganui,
Address used since 01 May 1997
Director 01 May 1997 - 01 May 1997
Addresses
Previous address Type Period
39 Victoria Avenue, Wanganui, 4500 Registered & physical 06 Jun 2018 - 26 May 2022
39 Victoria Avenue, Wanganui Physical & registered 03 Sep 2007 - 06 Jun 2018
C/- Lyndsay Tait & Associates Ltd, L2, Westpac Building, 11 Watt Street, Wanganui Physical & registered 29 May 2003 - 03 Sep 2007
Westpac Trust Building, 11 Watt Street, Wanganui Physical 01 Sep 2000 - 29 May 2003
Same As Registered Office Address Physical 01 Sep 2000 - 01 Sep 2000
170 Bell Street, Wanganui Registered 09 Feb 2000 - 29 May 2003
170 Bell St, Wanganui Registered 04 Jun 1998 - 09 Feb 2000
Same As Registered Office Physical 25 May 1998 - 01 Sep 2000
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1062
Shareholder Name Address Period
Booth, Kimberley
Individual 		Rd 3
Waipukurau
4283 		06 Jun 2023 - current
Thompson, Phillipa
Individual 		Patoka
4186 		06 Jun 2023 - current
Thompson, Anthony
Individual 		Rd 4
Waipukurau
4284 		30 Mar 2023 - current
Shares Allocation #2 Number of Shares: 1063
Shareholder Name Address Period
Linssen, Bernice Dawn
Individual 		Kaeo
Northland
 13 Feb 1948 - current
Shares Allocation #3 Number of Shares: 2875
Shareholder Name Address Period
Graham, Robert John Willis
Individual 		Wanganui
 13 Feb 1948 - current

Historic shareholders

Shareholder Name Address Period
Thompson, Glenys Madge
Individual 		Waipukurau
 13 Feb 1948 - 30 Mar 2023
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