Ellerslie Buildings Limited (New Zealand Business Number 9429040115412) was incorporated on 22 Jul 1966. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, service). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up to 17 Dec 2019. Ellerslie Buildings Limited used other names, namely: Box & Stevenson Buildings Limited from 22 Jul 1966 to 07 Feb 2019. 2409 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (0.21 per cent of shares), namely:
Stevenson, Ruth Phoebe (an individual) located at Te Rapa, Hamilton postcode 3200. As far as the second group is concerned, a total of 1 shareholder holds 0.21 per cent of all shares (exactly 5 shares); it includes
Stevenson, Ian Martin (an individual) - located at Te Rapa, Hamilton. The third group of shareholders, share allotment (2399 shares, 99.58%) belongs to 3 entities, namely:
Stevenson, Ruth Phoebe, located at Te Rapa, Hamilton (an individual),
Crawford, Michael Wayne, located at Rd 4, Hamilton (an individual),
Stevenson, Ian Martin, located at Te Rapa, Hamilton (an individual). The Businesscheck data was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & service & registered | 17 Dec 2019 |
Name and Address | Role | Period |
---|---|---|
Ian Martin Stevenson
Te Rapa, Hamilton, 3200
Address used since 12 Nov 2021
Chartwell, Hamilton, 3210
Address used since 30 Nov 2009 |
Director | 08 Oct 1985 - current |
Michael John Stevenson
Rd 4, Hamilton, 3284
Address used since 10 Nov 2021 |
Director | 10 Nov 2021 - current |
Ruth Phoebe Stevenson
Te Rapa, Hamilton, 3200
Address used since 12 Nov 2021
Chartwell, Hamilton, 3210
Address used since 30 Nov 2009 |
Director | 08 Oct 1985 - 12 Nov 2021 |
Beth Doris Box
Nawton, Hamilton, 3200
Address used since 12 Nov 2013 |
Director | 08 Oct 1985 - 31 Jul 2018 |
Charles William Box
Huntington, Hamilton, 3210
Address used since 04 Nov 2011 |
Director | 08 Oct 1985 - 24 Jun 2012 |
Previous address | Type | Period |
---|---|---|
24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 13 Jun 2016 - 17 Dec 2019 |
24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 18 May 2009 - 13 Jun 2016 |
Deloitte, 80 London St, Hamilton | Registered & physical | 03 Dec 2004 - 18 May 2009 |
C/- Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical | 28 Nov 2001 - 28 Nov 2001 |
C/- Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London St, Hamilton | Physical | 28 Nov 2001 - 03 Dec 2004 |
5th Floor Anchor House,, 80 London St, Hamilton | Registered | 28 Nov 2001 - 03 Dec 2004 |
C/ - Beattie Rickman, 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered | 31 Oct 2001 - 28 Nov 2001 |
5th Level,, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets,, Hamilton | Registered | 23 Nov 1998 - 31 Oct 2001 |
Same As Registered Office | Physical | 18 Feb 1992 - 28 Nov 2001 |
- | Physical | 18 Feb 1992 - 18 Feb 1992 |
Shareholder Name | Address | Period |
---|---|---|
Stevenson, Ruth Phoebe Individual |
Te Rapa Hamilton 3200 |
22 Jul 1966 - current |
Shareholder Name | Address | Period |
---|---|---|
Stevenson, Ian Martin Individual |
Te Rapa Hamilton 3200 |
22 Jul 1966 - current |
Shareholder Name | Address | Period |
---|---|---|
Stevenson, Ruth Phoebe Individual |
Te Rapa Hamilton 3200 |
22 Jul 1966 - current |
Crawford, Michael Wayne Individual |
Rd 4 Hamilton |
22 Jul 1966 - current |
Stevenson, Ian Martin Individual |
Te Rapa Hamilton 3200 |
22 Jul 1966 - current |
Shareholder Name | Address | Period |
---|---|---|
Box, Charles William Individual |
Huntington Hamilton 3210 |
28 Nov 2003 - 18 Sep 2012 |
Box, Beth Doris Individual |
Nawton Hamilton 3200 |
28 Nov 2003 - 29 Oct 2018 |
Box, Beth Doris Individual |
Nawton Hamilton 3200 |
28 Nov 2003 - 29 Oct 2018 |
Box, Charles William Individual |
Huntington Hamilton 3210 |
28 Nov 2003 - 18 Sep 2012 |
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