H M & B A Elliott Limited, a registered company, was registered on 15 Sep 1971. 9429040570624 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Alick Wayne Elliott - an active director whose contract began on 01 Oct 2018,
Christopher Bruce Elliott - an active director whose contract began on 01 Oct 2018,
William Henry Elliott - an active director whose contract began on 01 Oct 2018,
Henry Major Elliott - an inactive director whose contract began on 15 Sep 1971 and was terminated on 01 Oct 2018,
Barbara Anne Elliott - an inactive director whose contract began on 15 Sep 1971 and was terminated on 02 Apr 2010.
Updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: an address for records at Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 (category: other, records).
H M & B A Elliott Limited had been using Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 as their registered address up to 22 Sep 2008.
A total of 20000 shares are allocated to 3 shareholders (3 groups). The first group includes 6667 shares (33.34 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 6666 shares (33.33 per cent). Lastly the 3rd share allocation (6667 shares 33.34 per cent) made up of 1 entity.
Previous addresses
Address #1: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Registered & physical address used from 21 Sep 2007 to 22 Sep 2008
Address #2: Robertson Bixley & Assoc, Cnr East And Wood Sts, Papakura
Physical address used from 04 Jun 2001 to 21 Sep 2007
Address #3: 1st Flr, Amp Bldg, Cnr Wood & East Sts, Papakura
Registered address used from 04 Jun 2001 to 21 Sep 2007
Address #4: 1st Flr, Amp Bldg, Cnr Wood & East Sts, Papakura
Physical address used from 04 Jun 2001 to 04 Jun 2001
Basic Financial info
Total number of Shares: 20000
Annual return filing month: May
Annual return last filed: 16 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6667 | |||
| Director | Elliott, Christopher Bruce |
Rd 2 Te Kauwhata 3782 New Zealand |
21 May 2019 - |
| Shares Allocation #2 Number of Shares: 6666 | |||
| Director | Elliott, Alick Wayne |
Rd 2 Lincoln 7672 New Zealand |
21 May 2019 - |
| Shares Allocation #3 Number of Shares: 6667 | |||
| Director | Elliott, William Henry |
Rd 1 Papakura 2580 New Zealand |
21 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Elliott, Henry Major |
Rd 1 Papakura 2580 New Zealand |
15 Sep 1971 - 21 May 2019 |
| Individual | Elliott, Barbara Anne |
R D 1 Papakura |
15 Sep 1971 - 03 Jun 2010 |
Alick Wayne Elliott - Director
Appointment date: 01 Oct 2018
Address: Rd 2, Lincoln, 7672 New Zealand
Address used since 01 Oct 2018
Christopher Bruce Elliott - Director
Appointment date: 01 Oct 2018
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 01 Oct 2018
William Henry Elliott - Director
Appointment date: 01 Oct 2018
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 01 Oct 2018
Henry Major Elliott - Director (Inactive)
Appointment date: 15 Sep 1971
Termination date: 01 Oct 2018
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 03 Jun 2010
Barbara Anne Elliott - Director (Inactive)
Appointment date: 15 Sep 1971
Termination date: 02 Apr 2010
Address: R D 1, Papakura,
Address used since 15 Sep 1971
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