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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 38 | |||
Entity (NZ Limited Company) | Woodstock Holdings Limited Shareholder NZBN: 9429051055882 |
Burnside Christchurch 8053 New Zealand |
04 Oct 2023 - |
Shares Allocation #2 Number of Shares: 38 | |||
Entity (NZ Limited Company) | Rakaia Island Limited Shareholder NZBN: 9429036495924 |
Burnside Christchurch Null 8053 New Zealand |
20 Feb 2013 - |
Shares Allocation #3 Number of Shares: 24 | |||
Individual | Ridgen, Timothy Ross |
Southbridge, Rd Leeston |
05 Jul 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rakaia Island Dairies Limited, C/- David & Douglas Turner |
Southbridge Rd 3, Leeston New Zealand |
05 Jul 2002 - 20 Feb 2013 |
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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