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Ellis Hospitality Limited

Type: NZ Limited Company (Ltd)
9429035130499
NZBN
1566872
Company Number
Registered
Company Status
Current address
Level 2, 11-17 Church Street
Queenstown 9300
New Zealand
Physical & service & registered address used since 20 Sep 2010

Ellis Hospitality Limited was started on 14 Oct 2004 and issued a New Zealand Business Number of 9429035130499. This registered LTD company has been run by 1 director, named Barry Francis Ellis - an active director whose contract started on 14 Oct 2004.
According to our data (updated on 06 Jun 2025), the company uses 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (category: physical, service).
Until 20 Sep 2010, Ellis Hospitality Limited had been using Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 as their registered address.
BizDb identified previous names for the company: from 14 Oct 2004 to 31 Oct 2018 they were called Octagon 10 Limited.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 2 entities, namely:
Ellis, Barry Francis (an individual) located at Arrowtown postcode 9302,
Mcculloch Trustees 2004 Limited (an entity) located at Level 2, 11-17 Church Street, Queenstown postcode 9300.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Ellis, Barry Francis - located at Arrowtown.

Addresses

Previous addresses

Address: Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 New Zealand

Registered & physical address used from 25 Mar 2010 to 20 Sep 2010

Address: Mcculloch & Partners, 34 Camp Street, Queenstown

Physical & registered address used from 14 Oct 2004 to 25 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 04 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ellis, Barry Francis Arrowtown
9302
New Zealand
Entity (NZ Limited Company) Mcculloch Trustees 2004 Limited
Shareholder NZBN: 9429035579663
Level 2, 11-17 Church Street
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ellis, Barry Francis Arrowtown
9302
New Zealand
Directors

Barry Francis Ellis - Director

Appointment date: 14 Oct 2004

Address: Arrowtown, 9302 New Zealand

Address used since 11 Feb 2022

Address: Millbrook Country Club, Arrowtown, 9351 New Zealand

Address used since 13 Feb 2018

Address: Church Lane, Church Street, Queenstown, 9300 New Zealand

Address used since 11 Feb 2016

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