General information

C J Ellis & Company Limited

Type: NZ Limited Company (Ltd)
9429032860184
New Zealand Business Number
2106129
Company Number
Registered
Company Status

C J Ellis & Company Limited (issued an NZ business identifier of 9429032860184) was incorporated on 31 Mar 2008. 7 addresess are currently in use by the company: 7 Gladstone Grove, Richmond Heights, Taupo, 3330 (type: registered, service). Bennett Gibson Limited, 126 Jellicoe Street, Te Puke had been their registered address, until 22 Apr 2008. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Ellis, Wendy Dawn (an individual) located at Richmond Heights, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 98 per cent of all shares (exactly 98 shares); it includes
Ellis Trustees Limited (an entity) - located at Taupo, Taupo. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Ellis, Clinton John, located at Richmond Heights, Taupo (an individual). The Businesscheck data was updated on 26 Mar 2024.

Current address Type Used since
20 George Street, Te Puke, 3119 Physical & service 31 Mar 2008
20 George Street, Te Puke, 3119 Registered 22 Apr 2008
106 Horomatangi Street, Taupo, Taupo, 3330 Other (Address For Share Register) & records & shareregister (Address For Share Register) 04 May 2011
7 Gladstone Grove, Richmond Heights, Taupo, 3330 Registered & service 21 Jul 2023
Directors
Name and Address Role Period
Clinton John Ellis
Richmond Heights, Taupo, 3330
Address used since 12 Jul 2023
Te Puke, 3119
Address used since 23 Sep 2015
Director 31 Mar 2008 - current
Wendy Dawn Ellis
Te Puke,
Address used since 31 Mar 2008
Director 31 Mar 2008 - 01 Oct 2014
Addresses
Other active addresses
Type Used since
7 Gladstone Grove, Richmond Heights, Taupo, 3330 Registered & service 21 Jul 2023
Previous address Type Period
Bennett Gibson Limited, 126 Jellicoe Street, Te Puke Registered 31 Mar 2008 - 22 Apr 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ellis, Wendy Dawn
Individual
Richmond Heights
Taupo
3330
31 Mar 2008 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Ellis Trustees Limited
Shareholder NZBN: 9429030596979
Entity (NZ Limited Company)
Taupo
Taupo
3330
20 Sep 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ellis, Clinton John
Individual
Richmond Heights
Taupo
3330
31 Mar 2008 - current
Location
Companies nearby
Wild Cherry Logging Limited
20 George Street
Marlou Enterprise Limited
14 George Street
Te Puke Citizen's Club Incorporated
179-185 Jellicoe St
Maketu Community Fishing And Recreation Trust
Little Waihi Road,
Poutiri Charitable Trust
Cnr Dunlop Rd & Jellicoe St
Te Pohue Charitable Trust
Corner Dunlop Road & Jellicoe Street