HomeAbout NZL BusinessCompany ListContact Us
E&

ELLIS & CLEGG LIMITED

Removed
NZBN 9429040567280 · NZ Company No. 83267 · NZ Limited Company · Incorporated 28 Jan 1972

Ellis & Clegg Limited was incorporated on 28 January 1972 (Friday) and as of 14 September 2016 (Wednesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040567280
Company Number
83267
Company Name
ELLIS & CLEGG LIMITED
Previously Known As
FINE ART SUPPLIES LIMITED
before 14 June 2001, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
28 January 1972 (Friday)
Status
Removed
Status History
Removed as of 19 October 2012 (Friday)
Registered as of 28 January 1972 (Friday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
C/-astill Hawke & Associates Ltd
35 Allens Road, East Tamaki
Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-astill Hawke & Associates Ltd
35 Allens Road, East Tamaki
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 16 August 1997 to 10 July 2001
    Unit 3 22 Andromeda Crescent, Otara
  2. From 10 July 2001 to 26 September 2002
    38 Neil Park Drive, East Tamaki, Auckland
  3. From 26 September 2002 to 12 October 2007
    93 Church St, Onehunga, Auckland

Address for Service

  1. From 16 August 1997 to 10 July 2001
    Unit 3, 22 Andromeda Crescent, Otara
  2. From 10 July 2001 to 26 September 2002
    Langmead Lodge, Cave Road, Langs Beach, Rd2, Waipu
  3. From 10 July 2001 to 10 July 2001
    38 Neil Park Drive, East Tamaki, Auckland
  4. From 26 September 2002 to 12 October 2007
    93 Church St, Onehunga, Auckland

Company Directors

2 listed
JC
John Bruce CLEGG
Appointed 12 Aug 1982 · 12 Erson Ave, Royal Oak, Auckland
VE
Vivienne Thelma ELLIS
Appointed 15 Jul 2003 · 7/11 Paparoa Road, Howick, Auckland

Company Shareholders

3 share parcels · 134,050 shares total

Share allocation 1
67,025 shares (50%)
Vivienne Thelma ELLIS
7/11 Paparoa Road, Howick, Auckland
Share allocation 2
33,512 shares (25.00%)
Anne CLEGG
12 Erson Avnue, Royal Oak, Auckland
Share allocation 3
33,513 shares (25.00%)
John Bruce CLEGG
12 Erson Ave, Royal Oak