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A Ellery & Sons Limited

Type: NZ Limited Company (Ltd)
9429040273372
NZBN
153471
Company Number
Registered
Company Status
Current address
64 High Street
Greymouth
Greymouth 7805
New Zealand
Registered & physical & service address used since 29 Apr 2011

A Ellery & Sons Limited, a registered company, was started on 26 Apr 1963. 9429040273372 is the business number it was issued. This company has been supervised by 5 directors: Adele Kay Coll - an active director whose contract began on 02 Dec 1987,
Tony Alan Ellery - an active director whose contract began on 02 Dec 1987,
Clark Ellery - an inactive director whose contract began on 02 Dec 1987 and was terminated on 31 Mar 2017,
Neil Alan Ellery - an inactive director whose contract began on 02 Dec 1987 and was terminated on 24 Jun 2005,
Judith Alice Ellery - an inactive director whose contract began on 02 Dec 1987 and was terminated on 28 Aug 2000.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 64 High Street, Greymouth, Greymouth, 7805 (category: registered, physical).
A Ellery & Sons Limited had been using Marshall & Heaphy, 1 Guinness Street, Greymouth as their physical address until 11 Dec 2000.
A total of 559998 shares are issued to 6 shareholders (4 groups). The first group includes 279899 shares (49.98 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 279899 shares (49.98 per cent). Finally there is the next share allotment (100 shares 0.02 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Marshall & Heaphy, 1 Guinness Street, Greymouth

Physical address used from 11 Dec 2000 to 11 Dec 2000

Address: C/o Marshall & Heaphy, Guinnes St, Greymouth

Registered address used from 11 Dec 2000 to 11 Dec 2000

Address: C/o Marshall & Heaphy Ltd, 129 Tainui Street, Greymouth New Zealand

Registered address used from 11 Dec 2000 to 29 Apr 2011

Address: Marshall & Heaphy Limtied, 129 Tainui Street, Greymouth New Zealand

Physical address used from 11 Dec 2000 to 29 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 559998

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 279899
Entity (NZ Limited Company) M & H Trustee One Limited
Shareholder NZBN: 9429035699576
Greymouth
Greymouth
7805
New Zealand
Individual Ellery, Tony A Karoro
Greymouth
7805
New Zealand
Shares Allocation #2 Number of Shares: 279899
Entity (NZ Limited Company) M & H Trustee One Limited
Shareholder NZBN: 9429035699576
Greymouth
Greymouth
7805
New Zealand
Individual Coll, Adele K Paroa
Greymouth
7805
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Coll, Adele K Paroa
Greymouth
7805
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Ellery, Tony A Karoro
Greymouth
7805
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Merriman, Suzanne P
Individual Merriman, Suzanne P
Individual Ellery, Clark Paroa
Greymouth
7805
New Zealand
Individual Merriman, Suzanne P
Individual Ellery, Clark Paroa
Greymouth
7805
New Zealand
Directors

Adele Kay Coll - Director

Appointment date: 02 Dec 1987

Address: Paroa, Greymouth, 7805 New Zealand

Address used since 28 Oct 2009


Tony Alan Ellery - Director

Appointment date: 02 Dec 1987

Address: Karoro, Greymouth, 7805 New Zealand

Address used since 29 Apr 2015


Clark Ellery - Director (Inactive)

Appointment date: 02 Dec 1987

Termination date: 31 Mar 2017

Address: Paroa, Greymouth, 7805 New Zealand

Address used since 28 Oct 2009


Neil Alan Ellery - Director (Inactive)

Appointment date: 02 Dec 1987

Termination date: 24 Jun 2005

Address: Karoro,

Address used since 02 Dec 1987


Judith Alice Ellery - Director (Inactive)

Appointment date: 02 Dec 1987

Termination date: 28 Aug 2000

Address: Karoro,

Address used since 02 Dec 1987

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