Ellery Electrical Limited
Type: NZ Limited Company (Ltd)Ellery Electrical Limited (issued a business number of 9429042288787) was registered on 11 Apr 2016. 13 addresess are currently in use by the company: 6A Waikareao Way, Brookfield, Tauranga, 3110 (type: registered, service). 56 Pongakawa Station Road, Pongakawa had been their registered address, up until 12 Mar 2019. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50 per cent of shares), namely:
Rolleston, Alexis Sarah (a director) located at Brookfield, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Rolleston, William Lance Maurice (a director) - located at Brookfield, Tauranga. "Electrical services" (ANZSIC E323220) is the category the ABS issued Ellery Electrical Limited. The Businesscheck database was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 56 Pongakawa Station Road, Rd 6, Pongakawa, 3186 | Other (Address For Share Register) | 11 Jul 2017 |
| 135 Military Road, Whakatane, 3192 | Registered & physical & service | 12 Mar 2019 |
| 135 Military Road, Rd2, Whakatane, 3192 | Office & postal & delivery | 15 Sep 2020 |
| 300 State Highway 2, Bethlehem, Tauranga, 3110 | Service & registered | 30 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
William Lance Maurice Rolleston
Brookfield, Tauranga, 3110
Address used since 09 Apr 2024
Bethlehem, Tauranga, 3110
Address used since 19 Oct 2023
Whakatane, 3192
Address used since 04 Mar 2019
Maungatapu, Tauranga, 3112
Address used since 11 Apr 2016
Rd 6, Pongakawa, 3186
Address used since 11 Jul 2017 |
Director | 11 Apr 2016 - current |
|
Alexis Sarah Rolleston
Brookfield, Tauranga, 3110
Address used since 09 Apr 2024
Bethlehem, Tauranga, 3110
Address used since 19 Oct 2023
Whakatane, 3192
Address used since 04 Mar 2019
Rd 6, Pongakawa, 3186
Address used since 11 Jul 2017 |
Director | 16 Sep 2016 - current |
|
Alexis Sarah Seon
Maungatapu, Tauranga, 3112
Address used since 16 Sep 2016 |
Director | 16 Sep 2016 - current |
|
Margaret Ruth Rolleston
Hairini, Tauranga, 3112
Address used since 16 Sep 2016 |
Director | 16 Sep 2016 - 11 Jul 2017 |
| Type | Used since | |
|---|---|---|
| 300 State Highway 2, Bethlehem, Tauranga, 3110 | Service & registered | 30 Oct 2023 |
| 6a Waikareao Way, Brookfield, Tauranga, 3110 | Postal & office & delivery | 09 Apr 2024 |
| 6a Waikareao Way, Brookfield, Tauranga, 3110 | Registered & service | 17 Apr 2024 |
| 135 Military Road , Rd2 , Whakatane , 3192 |
| Previous address | Type | Period |
|---|---|---|
| 56 Pongakawa Station Road, Pongakawa, 3186 | Registered & physical | 19 Jul 2017 - 12 Mar 2019 |
| 211b Maungatapu Road, Maungatapu, Tauranga, 3112 | Registered & physical | 11 Apr 2016 - 19 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rolleston, Alexis Sarah Director |
Brookfield Tauranga 3110 |
23 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rolleston, William Lance Maurice Director |
Brookfield Tauranga 3110 |
11 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rolleston, Margaret Ruth Individual |
Hairini Tauranga 3112 |
16 Sep 2016 - 11 Jul 2017 |
|
Seon, Alexis Sarah Individual |
Whakatane 3192 |
16 Sep 2016 - 23 Sep 2020 |
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