General information

Ellis Street Auto Repairs Limited

Type: NZ Limited Company (Ltd)
9429039087232
New Zealand Business Number
514599
Company Number
Registered
Company Status
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Ellis Street Auto Repairs Limited (issued a New Zealand Business Number of 9429039087232) was registered on 10 Sep 1991. 2 addresses are in use by the company: 266 Hardy Street, Nelson, 7010 (type: registered, physical). Thompson Daly & Co, 266 Hardy Street, Nelson had been their physical address, up to 08 Oct 2010. Ellis Street Auto Repairs Limited used other aliases, namely: Dave Gibson Auto Repairs Limited from 10 Feb 1992 to 03 Mar 2004, October Enterprises (No.11) Limited (10 Sep 1991 to 10 Feb 1992). 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 38 shares (38% of shares), namely:
Mccormack, Asha Rose (an individual) located at Richmond, Richmond postcode 7020,
Whittaker, Michael John (an individual) located at Richmond, Richmond postcode 7020. As far as the second group is concerned, a total of 2 shareholders hold 62% of all shares (exactly 62 shares); it includes
Dyer, Andrew (an individual) - located at Wakefield, Wakefield,
Peter, Maree Emily (an individual) - located at Wakefield, Wakefield. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the classification the Australian Bureau of Statistics issued to Ellis Street Auto Repairs Limited. The Businesscheck information was updated on 06 Apr 2024.

Current address Type Used since
266 Hardy Street, Nelson, 7010 Registered & physical & service 08 Oct 2010
Contact info
64 27448 4055
Phone (Phone)
accounts@ellisauto.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew Dyer
Wakefield, Wakefield, 7025
Address used since 20 Sep 2017
R D 2, Wakefield, 7095
Address used since 30 Sep 2010
Director 03 Mar 2004 - current
Maree Emily Peter
Wakefield, Wakefield, 7025
Address used since 20 Sep 2017
R D 2, Wakefield, 7095
Address used since 30 Sep 2010
Director 03 Mar 2004 - current
Michael John Whittaker
Richmond, Richmond, 7020
Address used since 01 Sep 2023
Director 01 Sep 2023 - current
David Charles Gibson
R D 1, Wakefield,
Address used since 13 Feb 1992
Director 13 Feb 1992 - 01 Apr 2008
Lois Mary Gibson
R D 1, Wakefield,
Address used since 13 Feb 1992
Director 13 Feb 1992 - 01 Apr 2008
Anthony John Healey
Nelson,
Address used since 10 Sep 1991
Director 10 Sep 1991 - 13 Feb 1992
Trevor Nelson Cameron
Nelson,
Address used since 10 Sep 1991
Director 10 Sep 1991 - 13 Feb 1992
Addresses
Previous address Type Period
Thompson Daly & Co, 266 Hardy Street, Nelson Physical & registered 08 May 2008 - 08 Oct 2010
Richards Woodhouse, 105 Trafalgar Street, Nelson Physical & registered 18 Apr 2004 - 08 May 2008
9 Buxton Square, Nelson Physical 21 May 1997 - 18 Apr 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 38
Shareholder Name Address Period
Mccormack, Asha Rose
Individual
Richmond
Richmond
7020
06 Sep 2023 - current
Whittaker, Michael John
Individual
Richmond
Richmond
7020
06 Sep 2023 - current
Shares Allocation #2 Number of Shares: 62
Shareholder Name Address Period
Dyer, Andrew
Individual
Wakefield
Wakefield
7025
25 Aug 2004 - current
Peter, Maree Emily
Individual
Wakefield
Wakefield
7025
25 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Gibson, Lois Mary
Individual
R D 1
Wakefield
25 Aug 2004 - 25 Aug 2004
Gibson, Lois Mary
Individual
R D 1
Wakefield
10 Sep 1991 - 25 Aug 2004
Gibson, David Charles
Individual
R D 1, Wakefield
Nelson
10 Sep 1991 - 25 Aug 2004
Location
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