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C J Ellis & Company Limited

Type: NZ Limited Company (Ltd)
9429032860184
NZBN
2106129
Company Number
Registered
Company Status
Current address
20 George Street
Te Puke 3119
New Zealand
Physical & service address used since 31 Mar 2008
20 George Street
Te Puke 3119
New Zealand
Registered address used since 22 Apr 2008
106 Horomatangi Street
Taupo
Taupo 3330
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 May 2011

C J Ellis & Company Limited was incorporated on 31 Mar 2008 and issued an NZ business number of 9429032860184. This registered LTD company has been supervised by 2 directors: Clinton John Ellis - an active director whose contract began on 31 Mar 2008,
Wendy Dawn Ellis - an inactive director whose contract began on 31 Mar 2008 and was terminated on 01 Oct 2014.
According to our database (updated on 26 Mar 2024), this company filed 1 address: 7 Gladstone Grove, Richmond Heights, Taupo, 3330 (category: registered, service).
Up until 22 Apr 2008, C J Ellis & Company Limited had been using Bennett Gibson Limited, 126 Jellicoe Street, Te Puke as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Ellis, Wendy Dawn (an individual) located at Richmond Heights, Taupo postcode 3330.
Then there is a group that consists of 1 shareholder, holds 98 per cent shares (exactly 98 shares) and includes
Ellis Trustees Limited - located at Taupo, Taupo.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Ellis, Clinton John, located at Richmond Heights, Taupo (an individual).

Addresses

Other active addresses

Address #4: 7 Gladstone Grove, Richmond Heights, Taupo, 3330 New Zealand

Registered & service address used from 21 Jul 2023

Previous address

Address #1: Bennett Gibson Limited, 126 Jellicoe Street, Te Puke

Registered address used from 31 Mar 2008 to 22 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ellis, Wendy Dawn Richmond Heights
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Ellis Trustees Limited
Shareholder NZBN: 9429030596979
Taupo
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ellis, Clinton John Richmond Heights
Taupo
3330
New Zealand
Directors

Clinton John Ellis - Director

Appointment date: 31 Mar 2008

Address: Richmond Heights, Taupo, 3330 New Zealand

Address used since 12 Jul 2023

Address: Te Puke, 3119 New Zealand

Address used since 23 Sep 2015


Wendy Dawn Ellis - Director (Inactive)

Appointment date: 31 Mar 2008

Termination date: 01 Oct 2014

Address: Te Puke, New Zealand

Address used since 31 Mar 2008

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