General information

H M & B A Elliott Limited

Type: NZ Limited Company (Ltd)
9429040570624
New Zealand Business Number
82405
Company Number
Registered
Company Status

H M & B A Elliott Limited (issued an NZ business identifier of 9429040570624) was started on 15 Sep 1971. 4 addresses are currently in use by the company: Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 (type: other, records). Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 had been their registered address, up to 22 Sep 2008. 20000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 6667 shares (33.34% of shares), namely:
Elliott, Christopher Bruce (a director) located at Rd 2, Te Kauwhata postcode 3782. In the second group, a total of 1 shareholder holds 33.33% of all shares (6666 shares); it includes
Elliott, Alick Wayne (a director) - located at Rd 2, Lincoln. Next there is the 3rd group of shareholders, share allocation (6667 shares, 33.34%) belongs to 1 entity, namely:
Elliott, William Henry, located at Rd 1, Papakura (a director). Businesscheck's data was last updated on 17 Apr 2024.

Current address Type Used since
33 Coles Crescent, Papakura, 2110 Physical & service & registered 22 Sep 2008
Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 Other (Address for Records) & records (Address for Records) 16 Jul 2009
Directors
Name and Address Role Period
Alick Wayne Elliott
Rd 2, Lincoln, 7672
Address used since 01 Oct 2018
Director 01 Oct 2018 - current
Christopher Bruce Elliott
Rd 2, Te Kauwhata, 3782
Address used since 01 Oct 2018
Director 01 Oct 2018 - current
William Henry Elliott
Rd 1, Papakura, 2580
Address used since 01 Oct 2018
Director 01 Oct 2018 - current
Henry Major Elliott
Rd 1, Papakura, 2580
Address used since 03 Jun 2010
Director 15 Sep 1971 - 01 Oct 2018
Barbara Anne Elliott
R D 1, Papakura,
Address used since 15 Sep 1971
Director 15 Sep 1971 - 02 Apr 2010
Addresses
Previous address Type Period
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Registered & physical 21 Sep 2007 - 22 Sep 2008
Robertson Bixley & Assoc, Cnr East And Wood Sts, Papakura Physical 04 Jun 2001 - 21 Sep 2007
1st Flr, Amp Bldg, Cnr Wood & East Sts, Papakura Registered 04 Jun 2001 - 21 Sep 2007
1st Flr, Amp Bldg, Cnr Wood & East Sts, Papakura Physical 04 Jun 2001 - 04 Jun 2001
Financial Data
Financial info
20000
Total number of Shares
May
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6667
Shareholder Name Address Period
Elliott, Christopher Bruce
Director
Rd 2
Te Kauwhata
3782
21 May 2019 - current
Shares Allocation #2 Number of Shares: 6666
Shareholder Name Address Period
Elliott, Alick Wayne
Director
Rd 2
Lincoln
7672
21 May 2019 - current
Shares Allocation #3 Number of Shares: 6667
Shareholder Name Address Period
Elliott, William Henry
Director
Rd 1
Papakura
2580
21 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Elliott, Henry Major
Individual
Rd 1
Papakura
2580
15 Sep 1971 - 21 May 2019
Elliott, Barbara Anne
Individual
R D 1
Papakura
15 Sep 1971 - 03 Jun 2010
Location
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