General information

Elliott Industries Limited

Type: NZ Limited Company (Ltd)
9429040961439
New Zealand Business Number
5595
Company Number
Registered
Company Status

Elliott Industries Limited (issued an NZBN of 9429040961439) was started on 13 Feb 1948. 2 addresses are in use by the company: 156 Victoria Avenue, Whanganui, Whanganui, 4500 (type: registered, physical). 39 Victoria Avenue, Wanganui had been their registered address, up to 26 May 2022. 5000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2875 shares (57.5% of shares), namely:
Graham, Robert John Willis (an individual) located at Wanganui. As far as the second group is concerned, a total of 3 shareholders hold 21.24% of all shares (exactly 1062 shares); it includes
Thompson, Phillipa (an individual) - located at Patoka,
Booth, Kimberley (an individual) - located at Rd 3, Waipukurau,
Thompson, Anthony (an individual) - located at Rd 4, Waipukurau. The 3rd group of shareholders, share allocation (1063 shares, 21.26%) belongs to 1 entity, namely:
Linssen, Bernice Dawn, located at Kaeo, Northland (an individual). The Businesscheck information was updated on 03 Jun 2025.

Current address Type Used since
156 Victoria Avenue, Whanganui, Whanganui, 4500 Registered & physical & service 26 May 2022
Directors
Name and Address Role Period
Robert John Willis Graham
Springvale, Whanganui, 4501
Address used since 17 May 2016
Director 09 Apr 1986 - current
F P O'hare
Wanganui,
Address used since 01 May 1997
Director 01 May 1997 - 01 May 1997
Addresses
Previous address Type Period
39 Victoria Avenue, Wanganui, 4500 Registered & physical 06 Jun 2018 - 26 May 2022
39 Victoria Avenue, Wanganui Physical & registered 03 Sep 2007 - 06 Jun 2018
C/- Lyndsay Tait & Associates Ltd, L2, Westpac Building, 11 Watt Street, Wanganui Physical & registered 29 May 2003 - 03 Sep 2007
Westpac Trust Building, 11 Watt Street, Wanganui Physical 01 Sep 2000 - 29 May 2003
Same As Registered Office Address Physical 01 Sep 2000 - 01 Sep 2000
170 Bell Street, Wanganui Registered 09 Feb 2000 - 29 May 2003
170 Bell St, Wanganui Registered 04 Jun 1998 - 09 Feb 2000
Same As Registered Office Physical 25 May 1998 - 01 Sep 2000
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
07 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2875
Shareholder Name Address Period
Graham, Robert John Willis
Individual
Wanganui
13 Feb 1948 - current
Shares Allocation #2 Number of Shares: 1062
Shareholder Name Address Period
Thompson, Phillipa
Individual
Patoka
4186
06 Jun 2023 - current
Booth, Kimberley
Individual
Rd 3
Waipukurau
4283
06 Jun 2023 - current
Thompson, Anthony
Individual
Rd 4
Waipukurau
4284
30 Mar 2023 - current
Shares Allocation #3 Number of Shares: 1063
Shareholder Name Address Period
Linssen, Bernice Dawn
Individual
Kaeo
Northland
13 Feb 1948 - current

Historic shareholders

Shareholder Name Address Period
Thompson, Glenys Madge
Individual
Waipukurau
13 Feb 1948 - 30 Mar 2023
Location
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