Ellebrook Farms Limited, a registered company, was registered on 17 Apr 2002. 9429036528066 is the NZBN it was issued. The company has been managed by 2 directors: Maree Gay Campbell - an active director whose contract started on 17 Apr 2002,
Irvine Fredrick Campbell - an active director whose contract started on 17 Apr 2002.
Last updated on 16 Mar 2024, our database contains detailed information about 2 addresses this company uses, specifically: 55 Opua Road, Rd 1, Turua, 3597 (registered address),
55 Opua Road, Rd 1, Turua, 3597 (service address),
505 Alexandra Road, Rd 1, Manawaru, 3391 (physical address).
Ellebrook Farms Limited had been using 505 Alexandra Road, Rd 1, Manawaru as their registered address until 20 Mar 2024.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 505 Alexandra Road, Rd 1, Manawaru, 3391 New Zealand
Registered & service address used from 10 Aug 2020 to 20 Mar 2024
Address #2: 649 Wani Road, Rd 2, Paeroa, 3672 New Zealand
Physical & registered address used from 18 Mar 2019 to 10 Aug 2020
Address #3: 16 Drumquin Rise, Dannemora, Auckland, 2016 New Zealand
Physical address used from 05 Apr 2016 to 18 Mar 2019
Address #4: 16 Drumquin Rise, Dannemora, Auckland, 2016 New Zealand
Registered address used from 13 Mar 2014 to 18 Mar 2019
Address #5: 453 Alexander Road, Rd1, Te Aroha, 3391 New Zealand
Registered address used from 04 Sep 2012 to 13 Mar 2014
Address #6: 453 Alexander Road, Rd1, Te Aroha, 3391 New Zealand
Physical address used from 04 Sep 2012 to 05 Apr 2016
Address #7: 61 Hamilton Road, Rd 4, Thames, 3574 New Zealand
Registered & physical address used from 08 Sep 2011 to 04 Sep 2012
Address #8: 48 Orchard Road, Ngatea New Zealand
Physical & registered address used from 17 Apr 2002 to 08 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Campbell, Irvine Fredrick |
Rd 1 Turua 3597 New Zealand |
17 Apr 2002 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Campbell, Maree Gay |
Rd 1 Turua 3597 New Zealand |
17 Apr 2002 - |
Maree Gay Campbell - Director
Appointment date: 17 Apr 2002
Address: Rd 1, Turua, 3597 New Zealand
Address used since 01 Jun 2023
Address: Rd 1, Manawaru, 3391 New Zealand
Address used since 01 Jun 2020
Address: Rd 1, Te Aroha, 3391 New Zealand
Address used since 27 Aug 2012
Address: Rd 2, Paeroa, 3672 New Zealand
Address used since 03 Mar 2018
Irvine Fredrick Campbell - Director
Appointment date: 17 Apr 2002
Address: Rd 1, Turua, 3597 New Zealand
Address used since 01 Jun 2023
Address: Rd 1, Manawaru, 3391 New Zealand
Address used since 01 Jun 2020
Address: Rd 1, Te Aroha, 3391 New Zealand
Address used since 27 Aug 2012
Address: Rd 2, Paeroa, 3672 New Zealand
Address used since 03 Mar 2018
Sankom Investments Limited
16 Drunquin Rise
Ramesh Kumar Chartered Accountant Limited
16 Drumquin Rise
Kishore Trustee Limited
18 Drumquin Rise
Mctc Limited
14 Drumquin Rise
Sai Meerah & Rama Limited
5 Drumquin Rise
Ps Vijay Investments Limited
9 Drumquin Rise