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General information

Ellis Hospitality Limited

Type: NZ Limited Company (Ltd)
9429035130499
New Zealand Business Number
1566872
Company Number
Registered
Company Status

Ellis Hospitality Limited (issued an NZBN of 9429035130499) was started on 14 Oct 2004. 2 addresses are currently in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, service). Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 had been their registered address, up to 20 Sep 2010. Ellis Hospitality Limited used other names, namely: Octagon 10 Limited from 14 Oct 2004 to 31 Oct 2018. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 500 shares (50% of shares), namely:
Ellis, Barry Francis (an individual) located at Arrowtown postcode 9302,
Mcculloch Trustees 2004 Limited (an entity) located at Level 2, 11-17 Church Street, Queenstown postcode 9300. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Ellis, Barry Francis (an individual) - located at Arrowtown. The Businesscheck database was updated on 22 Mar 2024.

Current address Type Used since
Level 2, 11-17 Church Street, Queenstown, 9300 Physical & service & registered 20 Sep 2010
Last updated:
Directors
Name and Address Role Period
Barry Francis Ellis
Arrowtown, 9302
Address used since 11 Feb 2022
Millbrook Country Club, Arrowtown, 9351
Address used since 13 Feb 2018
Church Lane, Church Street, Queenstown, 9300
Address used since 11 Feb 2016
Director 14 Oct 2004 - current
Addresses
Previous address Type Period
Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 Registered & physical 25 Mar 2010 - 20 Sep 2010
Mcculloch & Partners, 34 Camp Street, Queenstown Physical & registered 14 Oct 2004 - 25 Mar 2010
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Ellis, Barry Francis
Individual 		Arrowtown
9302 		14 Oct 2004 - current
Mcculloch Trustees 2004 Limited
Shareholder NZBN: 9429035579663
Entity (NZ Limited Company) 		Level 2, 11-17 Church Street
Queenstown
9300 		14 Oct 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Ellis, Barry Francis
Individual 		Arrowtown
9302 		14 Oct 2004 - current
Location
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