General information
Ellis Farm Limited
Type: NZ Limited Company (Ltd)9429040212593
New Zealand Business Number
164412
Company Number
Registered
Company Status
Ellis Farm Limited (issued a business number of 9429040212593) was incorporated on 26 Jun 1974. 2 addresses are in use by the company: 4 Northumberland Street, Waipukurau, 4242 (type: registered, physical). Papawai Farm, 1031 Highway 50, Rd 2, Ongaonga had been their registered address, up until 25 Jun 2021. 22000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 22000 shares (100 per cent of shares), namely:
Richard John Ellis, Helen Margaret Ellis & Chb Trustees Pt Limited (an other) located at Waipukurau, Waipukurau postcode 4200. Businesscheck's information was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Northumberland Street, Waipukurau, 4242 | Registered & physical & service | 25 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Margaret Ellis
1031 Highway 50, R D 2, Onga Onga Hawke's Bay, 4279
Address used since 21 Jul 2015 |
Director | 03 Oct 2001 - current |
|
Richard John Ellis
1031 Highway 50, R D 2, Onga Onga Hawke's Bay, 4279
Address used since 21 Jul 2015 |
Director | 03 Oct 2001 - current |
|
Bettina Olive Ellis
R D, Waipawa,
Address used since 09 Feb 1990 |
Director | 09 Feb 1990 - 03 Oct 2001 |
|
John Robert Ellis
R D, Waipawa,
Address used since 09 Feb 1990 |
Director | 09 Feb 1990 - 03 Oct 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Papawai Farm, 1031 Highway 50, Rd 2, Ongaonga, 4279 | Registered & physical | 10 Jun 2021 - 25 Jun 2021 |
| 6 Gordon Street, Dannevirke, Dannevirke, 4930 | Physical & registered | 06 Apr 2018 - 10 Jun 2021 |
| 6 Gordon Street, Dannevirke | Physical & registered | 21 Aug 2007 - 06 Apr 2018 |
| Holoway & Irwin, 40 Denmark Street, Dannevirke | Registered | 11 Dec 2006 - 21 Aug 2007 |
| Holloway & Irwin, 40 Denamrk Street, Dannevirke | Physical | 11 Dec 2006 - 21 Aug 2007 |
| Beard Dodson Ivamy, 12 Ward Street, Dannevirke | Registered | 26 Feb 2003 - 11 Dec 2006 |
| Beard Dodson Ivamy, Chartered Accountants, 12 Ward Street, Dannevirke | Physical | 26 Feb 2003 - 11 Dec 2006 |
| Beard Dodson & Co, Chartered Accountants, 12 Ward Street, Dannevirke | Physical | 17 Feb 1998 - 26 Feb 2003 |
| - | Physical | 17 Feb 1998 - 17 Feb 1998 |
| Beard Dodson & Co, 12 Ward Street, Dannevirke | Registered | 01 Jul 1997 - 26 Feb 2003 |
Financial Data
Financial info
22000
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 22000
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard John Ellis, Helen Margaret Ellis & Chb Trustees Pt Limited Other (Other) |
Waipukurau Waipukurau 4200 |
02 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Richard John Individual |
R D 2 Onga Onga 4279 |
26 Jun 1974 - 28 Feb 2022 |
|
Ellis, Helen Margaret Individual |
R D 2 Onga Onga 4279 |
26 Jun 1974 - 28 Feb 2022 |
Location
Companies nearby
 |
Mci Trustees 2013 Limited 6 Gordon Street |
|
Financial Fullback Limited 6 Gordon Street |
|
Davey Brown Farming Limited 6 Gordon Sreet |
|
Dannevirke Carriers Limited 6 Gordon Street |
|
Optimus Prime Investments Limited 6 Gordon Street |
|
Mci Trustees Limited 6 Gordon Street |