General information

Ellis-lea Farms (2000) Limited

Type: NZ Limited Company (Ltd)

9429037067793

New Zealand Business Number

1103827

Company Number

Registered

Company Status

Ellis-Lea Farms (2000) Limited (New Zealand Business Number 9429037067793) was started on 27 Nov 2000. 2 addresses are currently in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, registered). 100 Burnett Street, Ashburton had been their physical address, up until 20 Mar 2017. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Ellis, David Gwyndaf (an individual) located at Moeraki postcode 9482,
Timpany Walton Trustees 2022 Limited (an entity) located at Timaru postcode 7910,
Ellis, Karen Raelyn (an individual) located at Moeraki postcode 9482. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Ellis, Karen Raelyn (an individual) - located at Moeraki. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Ellis, David Gwyndaf, located at Moeraki (an individual). Our database was updated on 19 Apr 2024.

Current address	Type	Used since
54 Cass Street, Ashburton, 7700	Physical & registered & service	20 Mar 2017

Last updated: 19 Apr 2024

Directors

Name and Address	Role	Period
Karen Raelyn Ellis Moeraki, 9482 Address used since 06 Jul 2023 Timaru, 7910 Address used since 22 May 2015	Director	27 Nov 2000 - current
David Gwyndaf Ellis Moeraki, 9482 Address used since 06 Jul 2023 Timaru, 7910 Address used since 22 May 2015	Director	27 Nov 2000 - current

Addresses

Previous address	Type	Period
100 Burnett Street, Ashburton	Physical & registered	27 Nov 2000 - 20 Mar 2017

Financial Data

Financial info

1000

Total number of Shares

July

Annual return filing month

18 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 998

Shareholder Name	Address	Period
Ellis, David Gwyndaf Individual	Moeraki 9482	27 Nov 2000 - current
Timpany Walton Trustees 2022 Limited Shareholder NZBN: 9429050651771 Entity (NZ Limited Company)	Timaru 7910	12 Oct 2023 - current
Ellis, Karen Raelyn Individual	Moeraki 9482	27 Nov 2000 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Ellis, Karen Raelyn Individual	Moeraki 9482	27 Nov 2000 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Ellis, David Gwyndaf Individual	Moeraki 9482	27 Nov 2000 - current

Historic shareholders

Shareholder Name	Address	Period
Whitehouse Ten Trustees Limited Shareholder NZBN: 9429033714257 Company Number: 1891844 Entity	Ashburton 7700	03 Apr 2008 - 12 Oct 2023
Gibson, Ross Sefton Individual	Ashburton	05 Sep 2005 - 27 Jun 2010

Location

Companies nearby

	Ashburton Guardian Company Limited 54 Cass Street
	Kiwicorp Products Limited 54 Cass Street
	Chris Woods Contracting Limited 54 Cass Street
	A & J Lowe Limited 54 Cass Street
	Rudge Holdings Limited 54 Cass Street
	V P Farming Limited 54 Cass Street