Ellena Court Limited was launched on 28 Jan 2014 and issued an NZ business identifier of 9429041064979. This registered LTD company has been run by 3 directors: Stephen William Griffin - an active director whose contract began on 28 Jan 2014,
Matthew Stephen Griffin - an active director whose contract began on 28 Jan 2014,
Craig Simon Griffin - an active director whose contract began on 28 Jan 2014.
As stated in BizDb's data (updated on 18 Apr 2024), this company uses 1 address: 178 Middle Renwick Road, Springlands, Blenheim, 7201 (types include: registered, physical).
Until 26 Jul 2021, Ellena Court Limited had been using 59 High Street, Blenheim, Blenheim as their physical address.
A total of 3000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Griffin, Stephen William (a director) located at Witherlea, Blenheim postcode 7201.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 1000 shares) and includes
Griffin, Craig Simon - located at Blenheim, Blenheim.
The third share allotment (1000 shares, 33.33%) belongs to 1 entity, namely:
Griffin, Matthew Stephen, located at Burleigh, Blenheim (a director). Ellena Court Limited has been classified as "Motel operation" (ANZSIC H440045).
Previous address
Address: 59 High Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 28 Jan 2014 to 26 Jul 2021
Basic Financial info
Total number of Shares: 3000
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Director | Griffin, Stephen William |
Witherlea Blenheim 7201 New Zealand |
28 Jan 2014 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Director | Griffin, Craig Simon |
Blenheim Blenheim 7201 New Zealand |
28 Jan 2014 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Director | Griffin, Matthew Stephen |
Burleigh Blenheim 7201 New Zealand |
28 Jan 2014 - |
Stephen William Griffin - Director
Appointment date: 28 Jan 2014
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 28 Jan 2014
Matthew Stephen Griffin - Director
Appointment date: 28 Jan 2014
Address: Burleigh, Blenheim, 7201 New Zealand
Address used since 30 Oct 2019
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 17 Oct 2018
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 28 Jan 2014
Craig Simon Griffin - Director
Appointment date: 28 Jan 2014
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 29 Oct 2015
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