General information

Ellis Tourism Properties Limited

Type: NZ Limited Company (Ltd)
9429030906969
New Zealand Business Number
3615251
Company Number
Registered
Company Status
H440045 - H440045 Motel Operation
Industry classification codes with description

Ellis Tourism Properties Limited (issued a New Zealand Business Number of 9429030906969) was incorporated on 25 Oct 2011. 1 address is in use by the company: 222 High Street, Motueka, Motueka, 7120 (type: registered, physical). 29 Wallace Street, Motueka had been their physical address, up until 04 Feb 2013. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
John Ellis (an individual) located at Sanremo, Western Australia. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Christina Ellis (an individual) - located at Christmas Island, Western Australia. The next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Peter Ellis, located at San Remo, Western Australia (an individual). "H440045 Motel operation" (business classification H440045) is the classification the Australian Bureau of Statistics issued Ellis Tourism Properties Limited. The Businesscheck data was last updated on 08 Apr 2022.

Current address Type Used since
222 High Street, Motueka, Motueka, 7120 Registered & physical 04 Feb 2013
Contact info
64 275 985735
Phone (Phone)
Unityprojectnz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Peter Joshua Putra Ellis
San Remo,
Address used since 15 Apr 2016
Director 15 Apr 2016 - current
Kelvin John Ellis
Onerahi, Whangarei, 0110
Address used since 15 Apr 2016
Director 15 Apr 2016 - current
Glenda Treweek
Orewa, Orewa, 0931
Address used since 19 Jun 2013
Director 19 Jun 2013 - 01 Apr 2016
Robert Kevin Ellis
Jl. Karang Sawi, Sanur, 80228
Address used since 25 Oct 2011
Director 25 Oct 2011 - 20 Oct 2014
Kelvin John Ellis
R D 1 Little River, 7591
Address used since 01 Nov 2012
Director 25 Oct 2011 - 17 Jun 2013
Addresses
Previous address Type Period
29 Wallace Street, Motueka, 7120 Physical & registered 24 May 2012 - 04 Feb 2013
67 Church Road, Rd 1, Little River, 7591 Physical & registered 25 Oct 2011 - 24 May 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
07 Jan 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
John Michael Hendra Ellis
Individual
Sanremo
Western Australia
17 May 2016 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Christina Michelle Ellis
Individual
Christmas Island
Western Australia
09 Nov 2015 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Peter Joshua Putra Ellis
Individual
San Remo
Western Australia
09 Nov 2015 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Kelvin John Ellis
Individual
Onerahi
Whangarei
0110
09 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Noor Ellis
Individual
Jl. Karang Sari
Sanur, Bali
80228
25 Oct 2011 - 16 Apr 2014
Robert Kevin Ellis
Individual
Jl. Karang Sawi
Sanur
80228
25 Oct 2011 - 09 Nov 2015
Robert Kevin Ellis
Director
Jl. Karang Sawi
Sanur
80228
25 Oct 2011 - 09 Nov 2015
Location
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