Ellebrook Farms Limited
Type: NZ Limited Company (Ltd)Ellebrook Farms Limited (issued an NZ business number of 9429036528066) was incorporated on 17 Apr 2002. 2 addresses are in use by the company: 55 Opua Road, Rd 1, Turua, 3597 (type: registered, service). 505 Alexandra Road, Rd 1, Manawaru had been their registered address, up until 20 Mar 2024. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Campbell, Irvine Fredrick (an individual) located at Rd 1, Turua postcode 3597. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Campbell, Maree Gay (an individual) - located at Rd 1, Turua. Businesscheck's data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 505 Alexandra Road, Rd 1, Manawaru, 3391 | Physical | 10 Aug 2020 |
| 55 Opua Road, Rd 1, Turua, 3597 | Registered & service | 20 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Maree Gay Campbell
Rd 1, Turua, 3597
Address used since 01 Jun 2023
Rd 1, Manawaru, 3391
Address used since 01 Jun 2020
Rd 1, Te Aroha, 3391
Address used since 27 Aug 2012
Rd 2, Paeroa, 3672
Address used since 03 Mar 2018 |
Director | 17 Apr 2002 - current |
|
Irvine Fredrick Campbell
Rd 1, Turua, 3597
Address used since 01 Jun 2023
Rd 1, Manawaru, 3391
Address used since 01 Jun 2020
Rd 1, Te Aroha, 3391
Address used since 27 Aug 2012
Rd 2, Paeroa, 3672
Address used since 03 Mar 2018 |
Director | 17 Apr 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 505 Alexandra Road, Rd 1, Manawaru, 3391 | Registered & service | 10 Aug 2020 - 20 Mar 2024 |
| 649 Wani Road, Rd 2, Paeroa, 3672 | Physical & registered | 18 Mar 2019 - 10 Aug 2020 |
| 16 Drumquin Rise, Dannemora, Auckland, 2016 | Physical | 05 Apr 2016 - 18 Mar 2019 |
| 16 Drumquin Rise, Dannemora, Auckland, 2016 | Registered | 13 Mar 2014 - 18 Mar 2019 |
| 453 Alexander Road, Rd1, Te Aroha, 3391 | Registered | 04 Sep 2012 - 13 Mar 2014 |
| 453 Alexander Road, Rd1, Te Aroha, 3391 | Physical | 04 Sep 2012 - 05 Apr 2016 |
| 61 Hamilton Road, Rd 4, Thames, 3574 | Registered & physical | 08 Sep 2011 - 04 Sep 2012 |
| 48 Orchard Road, Ngatea | Physical & registered | 17 Apr 2002 - 08 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Irvine Fredrick Individual |
Rd 1 Turua 3597 |
17 Apr 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Maree Gay Individual |
Rd 1 Turua 3597 |
17 Apr 2002 - current |
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