Ellison Farms Limited, a registered company, was registered on 27 Jul 1992. 9429038988141 is the business number it was issued. "Apple growing" (ANZSIC A013410) is how the company has been categorised. This company has been managed by 4 directors: Maxwell John Paynter - an active director whose contract began on 27 Jul 1992,
Pamela Peti Ki Te Rangi Reo - an active director whose contract began on 27 Jul 1992,
Janice Ann Paynter - an inactive director whose contract began on 27 Jul 1992 and was terminated on 10 Jul 2009,
Peter Reo - an inactive director whose contract began on 27 Jul 1992 and was terminated on 03 Feb 1997.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 548 St Georges Road, Rd 2, Hastings, 4172 (type: registered, physical).
Ellison Farms Limited had been using C/- Johnny Appleseed, R D 2, Hastings as their registered address up until 09 Mar 2001.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group consists of 50000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50000 shares (50%).
Previous addresses
Address #1: C/- Johnny Appleseed, R D 2, Hastings
Registered address used from 09 Mar 2001 to 09 Mar 2001
Address #2: C/- Johnny Appleseed, R D 2, Hastings
Physical address used from 24 Jun 1997 to 24 Jun 1997
Address #3: St Georges Road South, Rd 2, Hastings
Registered address used from 11 Apr 1994 to 09 Mar 2001
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Johnny Appleseed Holdings Limited Shareholder NZBN: 9429000016322 |
R D 2 Hastings 4172 New Zealand |
27 Jul 1992 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Reo, Pamela Peti Ki Te Rangi |
Hastings |
27 Jul 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sullivan, Gerald John |
Napier |
27 Jul 1992 - 31 Aug 2005 |
Maxwell John Paynter - Director
Appointment date: 27 Jul 1992
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 06 Sep 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Sep 2015
Pamela Peti Ki Te Rangi Reo - Director
Appointment date: 27 Jul 1992
Address: Hastings, Hastings, 4122 New Zealand
Address used since 01 Sep 2015
Janice Ann Paynter - Director (Inactive)
Appointment date: 27 Jul 1992
Termination date: 10 Jul 2009
Address: Rd 2, Hastings,
Address used since 27 Jul 1992
Peter Reo - Director (Inactive)
Appointment date: 27 Jul 1992
Termination date: 03 Feb 1997
Address: Hastings,
Address used since 27 Jul 1992
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