Ellesmere Agricultural Limited
Type: NZ Limited Company (Ltd)Ellesmere Agricultural Limited (issued an NZBN of 9429036432226) was incorporated on 05 Jul 2002. 2 addresses are currently in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, physical). C/- Brown Glassford & Co Limited, 1/55 Kilmore Street, Christchurch had been their physical address, up until 29 Nov 2012. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 38 shares (38% of shares), namely:
Woodstock Holdings Limited (an entity) located at Burnside, Christchurch postcode 8053. When considering the second group, a total of 1 shareholder holds 38% of all shares (exactly 38 shares); it includes
Rakaia Island Limited (an entity) - located at Burnside, Christchurch, Null. Next there is the third group of shareholders, share allocation (24 shares, 24%) belongs to 1 entity, namely:
Ridgen, Timothy Ross, located at Southbridge, Rd, Leeston (an individual). Our information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 504 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical & service | 29 Nov 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Ross Ridgen
Rd 3, Southbridge, 7683
Address used since 20 Feb 2018
Southbridge, Rd, Leeston, 7683
Address used since 19 Feb 2016 |
Director | 05 Jul 2002 - current |
|
David Warren Turner
Rd 3, Leeston, 7683
Address used since 19 Feb 2016
Rd 3, Southbridge, 7683
Address used since 20 Feb 2018 |
Director | 22 Jul 2002 - current |
|
Douglas John Turner
Rd 1, Oxford, 7495
Address used since 25 Feb 2019
Rd 3, Southbridge, 7683
Address used since 20 Feb 2018
Rd, Oxford, 7495
Address used since 19 Feb 2016 |
Director | 22 Jul 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| C/- Brown Glassford & Co Limited, 1/55 Kilmore Street, Christchurch | Physical & registered | 05 Jul 2002 - 29 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodstock Holdings Limited Shareholder NZBN: 9429051055882 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
04 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rakaia Island Limited Shareholder NZBN: 9429036495924 Entity (NZ Limited Company) |
Burnside Christchurch Null 8053 |
20 Feb 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ridgen, Timothy Ross Individual |
Southbridge, Rd Leeston |
05 Jul 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rakaia Island Dairies Limited, C/- David & Douglas Turner Individual |
Southbridge Rd 3, Leeston |
05 Jul 2002 - 20 Feb 2013 |
 |
Peter Murphy Painters 2013 Limited 504 Wairakei Road |
|
Haldon Downs Limited 504 Wairakei Road |
|
Blair Farming Company Limited 504 Wairakei Road |
|
Peter Ronald Murphy Investments Limited 504 Wairakei Road |
|
Northington Agricapital Limited 504 Wairakei Road |
|
Scott Evans Sharemilking Limited 504 Wairakei Road |