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Ellesmere Agricultural Limited

Type: NZ Limited Company (Ltd)
9429036432226
NZBN
1221992
Company Number
Registered
Company Status
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 29 Nov 2012

Ellesmere Agricultural Limited, a registered company, was incorporated on 05 Jul 2002. 9429036432226 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Timothy Ross Ridgen - an active director whose contract began on 05 Jul 2002,
David Warren Turner - an active director whose contract began on 22 Jul 2002,
Douglas John Turner - an active director whose contract began on 22 Jul 2002.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (category: registered, physical).
Ellesmere Agricultural Limited had been using C/- Brown Glassford & Co Limited, 1/55 Kilmore Street, Christchurch as their physical address until 29 Nov 2012.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 38 shares (38 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 38 shares (38 per cent). Finally the third share allocation (24 shares 24 per cent) made up of 1 entity.

Addresses

Previous address

Address: C/- Brown Glassford & Co Limited, 1/55 Kilmore Street, Christchurch New Zealand

Physical & registered address used from 05 Jul 2002 to 29 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 38
Entity (NZ Limited Company) Woodstock Holdings Limited
Shareholder NZBN: 9429051055882
Burnside
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 38
Entity (NZ Limited Company) Rakaia Island Limited
Shareholder NZBN: 9429036495924
Burnside
Christchurch
Null 8053
New Zealand
Shares Allocation #3 Number of Shares: 24
Individual Ridgen, Timothy Ross Southbridge, Rd
Leeston

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rakaia Island Dairies Limited, C/- David & Douglas Turner Southbridge
Rd 3, Leeston

New Zealand
Directors

Timothy Ross Ridgen - Director

Appointment date: 05 Jul 2002

Address: Rd 3, Southbridge, 7683 New Zealand

Address used since 20 Feb 2018

Address: Southbridge, Rd, Leeston, 7683 New Zealand

Address used since 19 Feb 2016


David Warren Turner - Director

Appointment date: 22 Jul 2002

Address: Rd 3, Leeston, 7683 New Zealand

Address used since 19 Feb 2016

Address: Rd 3, Southbridge, 7683 New Zealand

Address used since 20 Feb 2018


Douglas John Turner - Director

Appointment date: 22 Jul 2002

Address: Rd 1, Oxford, 7495 New Zealand

Address used since 25 Feb 2019

Address: Rd 3, Southbridge, 7683 New Zealand

Address used since 20 Feb 2018

Address: Rd, Oxford, 7495 New Zealand

Address used since 19 Feb 2016

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