Doug Ellison Limited was registered on 14 May 2007 and issued an NZBN of 9429033412153. The registered LTD company has been supervised by 1 director, named Douglas Bruce Ellison - an active director whose contract started on 14 May 2007.
As stated in BizDb's information (last updated on 26 Apr 2024), this company registered 1 address: 11 Stranraer Crescent, Wattle Downs, Auckland, 2103 (types include: physical, registered).
Up to 25 Jul 2008, Doug Ellison Limited had been using C/-Chatfield & Co, Level 10/Newcall Tower, 44 Khyber Pass Road, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Ellison, Douglas Bruce (an individual) located at Wattle Cove, Auckland postcode 2103.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Ellison, Robyn Wendy - located at Wattle Cove, Auckland.
The third share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Chatfield, Gregory Charles, located at Kohimarama, Auckland (an individual),
Ellison, Douglas Bruce, located at Wattle Cove, Auckland (an individual),
Ellison, Robyn Wendy, located at Wattle Cove, Auckland (an individual). Doug Ellison Limited has been categorised as "Bookkeeping service" (business classification M693240).
Principal place of activity
11 Stranraer Crescent, Wattle Downs, Auckland, 2103 New Zealand
Previous addresses
Address: C/-chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland
Registered & physical address used from 19 Jul 2007 to 25 Jul 2008
Address: C/-christmas Gouwland Limited, Level 12, Citigroup Building, Customs Street, Auckland
Registered & physical address used from 14 May 2007 to 19 Jul 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 03 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ellison, Douglas Bruce |
Wattle Cove Auckland 2103 New Zealand |
14 May 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ellison, Robyn Wendy |
Wattle Cove Auckland 2103 New Zealand |
14 May 2007 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Chatfield, Gregory Charles |
Kohimarama Auckland New Zealand |
14 May 2007 - |
Individual | Ellison, Douglas Bruce |
Wattle Cove Auckland 2103 New Zealand |
14 May 2007 - |
Individual | Ellison, Robyn Wendy |
Wattle Cove Auckland 2103 New Zealand |
14 May 2007 - |
Douglas Bruce Ellison - Director
Appointment date: 14 May 2007
Address: Wattle Downs, Manukau, 2103 New Zealand
Address used since 04 Jun 2010
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