A Ellery & Sons Limited
Type: NZ Limited Company (Ltd)A Ellery & Sons Limited (issued an NZ business identifier of 9429040273372) was launched on 26 Apr 1963. 2 addresses are currently in use by the company: 64 High Street, Greymouth, Greymouth, 7805 (type: registered, physical). Marshall & Heaphy, 1 Guinness Street, Greymouth had been their physical address, up until 11 Dec 2000. 559998 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 279899 shares (49.98% of shares), namely:
M & H Trustee One Limited (an entity) located at Greymouth, Greymouth postcode 7805,
Ellery, Tony A (an individual) located at Karoro, Greymouth postcode 7805. In the second group, a total of 2 shareholders hold 49.98% of all shares (exactly 279899 shares); it includes
M & H Trustee One Limited (an entity) - located at Greymouth, Greymouth,
Coll, Adele K (an individual) - located at Paroa, Greymouth. Moving on to the next group of shareholders, share allotment (100 shares, 0.02%) belongs to 1 entity, namely:
Coll, Adele K, located at Paroa, Greymouth (an individual). Businesscheck's data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 High Street, Greymouth, Greymouth, 7805 | Registered & physical & service | 29 Apr 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Adele Kay Coll
Paroa, Greymouth, 7805
Address used since 28 Oct 2009 |
Director | 02 Dec 1987 - current |
|
Tony Alan Ellery
Karoro, Greymouth, 7805
Address used since 29 Apr 2015 |
Director | 02 Dec 1987 - current |
|
Clark Ellery
Paroa, Greymouth, 7805
Address used since 28 Oct 2009 |
Director | 02 Dec 1987 - 31 Mar 2017 |
|
Neil Alan Ellery
Karoro,
Address used since 02 Dec 1987 |
Director | 02 Dec 1987 - 24 Jun 2005 |
|
Judith Alice Ellery
Karoro,
Address used since 02 Dec 1987 |
Director | 02 Dec 1987 - 28 Aug 2000 |
| Previous address | Type | Period |
|---|---|---|
| Marshall & Heaphy, 1 Guinness Street, Greymouth | Physical | 11 Dec 2000 - 11 Dec 2000 |
| C/o Marshall & Heaphy, Guinnes St, Greymouth | Registered | 11 Dec 2000 - 11 Dec 2000 |
| C/o Marshall & Heaphy Ltd, 129 Tainui Street, Greymouth | Registered | 11 Dec 2000 - 29 Apr 2011 |
| Marshall & Heaphy Limtied, 129 Tainui Street, Greymouth | Physical | 11 Dec 2000 - 29 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
M & H Trustee One Limited Shareholder NZBN: 9429035699576 Entity (NZ Limited Company) |
Greymouth Greymouth 7805 |
24 Nov 2006 - current |
|
Ellery, Tony A Individual |
Karoro Greymouth 7805 |
26 Apr 1963 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
M & H Trustee One Limited Shareholder NZBN: 9429035699576 Entity (NZ Limited Company) |
Greymouth Greymouth 7805 |
24 Nov 2006 - current |
|
Coll, Adele K Individual |
Paroa Greymouth 7805 |
26 Apr 1963 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coll, Adele K Individual |
Paroa Greymouth 7805 |
26 Apr 1963 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellery, Tony A Individual |
Karoro Greymouth 7805 |
26 Apr 1963 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Merriman, Suzanne P Individual |
26 Apr 1963 - 24 Nov 2006 | |
|
Merriman, Suzanne P Individual |
26 Apr 1963 - 24 Nov 2006 | |
|
Ellery, Clark Individual |
Paroa Greymouth 7805 |
26 Apr 1963 - 31 Mar 2017 |
|
Merriman, Suzanne P Individual |
26 Apr 1963 - 24 Nov 2006 | |
|
Ellery, Clark Individual |
Paroa Greymouth 7805 |
26 Apr 1963 - 31 Mar 2017 |
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