Ellis Tourism Properties Limited was registered on 25 Oct 2011 and issued an NZ business number of 9429030906969. The registered LTD company has been managed by 5 directors: Peter Joshua Putra Ellis - an active director whose contract started on 15 Apr 2016,
Kelvin John Ellis - an active director whose contract started on 15 Apr 2016,
Glenda Treweek - an inactive director whose contract started on 19 Jun 2013 and was terminated on 01 Apr 2016,
Robert Kevin Ellis - an inactive director whose contract started on 25 Oct 2011 and was terminated on 20 Oct 2014,
Kelvin John Ellis - an inactive director whose contract started on 25 Oct 2011 and was terminated on 17 Jun 2013.
As stated in BizDb's database (last updated on 01 Apr 2024), the company filed 1 address: 222 High Street, Motueka, Motueka, 7120 (type: physical, service).
Up until 04 Feb 2013, Ellis Tourism Properties Limited had been using 29 Wallace Street, Motueka as their physical address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Ellis, John Michael Hendra (an individual) located at Sanremo, Western Australia.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Ellis, Christina Michelle - located at Christmas Island, Western Australia.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Ellis, Peter Joshua Putra, located at San Remo, Western Australia (an individual). Ellis Tourism Properties Limited is categorised as "Motel operation" (business classification H440045).
Previous addresses
Address: 29 Wallace Street, Motueka, 7120 New Zealand
Physical & registered address used from 24 May 2012 to 04 Feb 2013
Address: 67 Church Road, Rd 1, Little River, 7591 New Zealand
Physical & registered address used from 25 Oct 2011 to 24 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 07 Jan 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Ellis, John Michael Hendra |
Sanremo Western Australia Australia |
17 May 2016 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Ellis, Christina Michelle |
Christmas Island Western Australia Australia |
09 Nov 2015 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Ellis, Peter Joshua Putra |
San Remo Western Australia Australia |
09 Nov 2015 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Ellis, Kelvin John |
Onerahi Whangarei 0110 New Zealand |
09 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ellis, Noor |
Jl. Karang Sari Sanur, Bali 80228 Indonesia |
25 Oct 2011 - 16 Apr 2014 |
Individual | Ellis, Robert Kevin |
Jl. Karang Sawi Sanur 80228 Indonesia |
25 Oct 2011 - 09 Nov 2015 |
Director | Robert Kevin Ellis |
Jl. Karang Sawi Sanur 80228 Indonesia |
25 Oct 2011 - 09 Nov 2015 |
Peter Joshua Putra Ellis - Director
Appointment date: 15 Apr 2016
Address: San Remo, Australia
Address used since 15 Apr 2016
Kelvin John Ellis - Director
Appointment date: 15 Apr 2016
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 15 Apr 2016
Glenda Treweek - Director (Inactive)
Appointment date: 19 Jun 2013
Termination date: 01 Apr 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 19 Jun 2013
Robert Kevin Ellis - Director (Inactive)
Appointment date: 25 Oct 2011
Termination date: 20 Oct 2014
Address: Jl. Karang Sawi, Sanur, 80228 Indonesia
Address used since 25 Oct 2011
Kelvin John Ellis - Director (Inactive)
Appointment date: 25 Oct 2011
Termination date: 17 Jun 2013
Address: R D 1 Little River, 7591 New Zealand
Address used since 01 Nov 2012
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