Ellesmere Limited
Type: NZ Limited Company (Ltd)Ellesmere Limited (issued an NZ business identifier of 9429043358519) was registered on 05 Oct 2016. 2 addresses are currently in use by the company: 147A St Heliers Bay Road, St Heliers, Auckland, 1071 (type: registered, physical). 40 Eden Crescent, Auckland Central, Auckland had been their registered address, until 28 Aug 2018. Ellesmere Limited used other names, namely: Body Corp Cleaners Limited from 04 Oct 2016 to 20 Aug 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wr Trustee Limited (an entity) located at St Heliers, Auckland postcode 1071. "Investment - residential property" (business classification L671150) is the classification the ABS issued Ellesmere Limited. The Businesscheck information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 147a St Heliers Bay Road, St Heliers, Auckland, 1071 | Registered & physical & service | 28 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Rohan Antony Havelock
Whangamata, 3620
Address used since 30 Nov 2021
St Heliers, Auckland, 1071
Address used since 20 Aug 2018 |
Director | 20 Aug 2018 - current |
|
Adina Jane Thorn
St Heliers, Auckland, 1071
Address used since 05 Oct 2016 |
Director | 05 Oct 2016 - 04 Nov 2021 |
| 147a St Heliers Bay Road , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 40 Eden Crescent, Auckland Central, Auckland, 1010 | Registered & physical | 05 Oct 2016 - 28 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wr Trustee Limited Shareholder NZBN: 9429049991703 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
04 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Havelock, Rohan Antony Individual |
St Heliers Auckland 1071 |
20 Aug 2018 - 04 Nov 2021 |
|
Thorn, Adina Jane Individual |
St Heliers Auckland 1071 |
05 Oct 2016 - 04 Nov 2021 |
|
Garland, Steven John Individual |
Te Atatu South Auckland 0602 |
05 Oct 2016 - 20 Aug 2018 |
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