Ellis-Lea Farms (2000) Limited was incorporated on 27 Nov 2000 and issued an NZBN of 9429037067793. This registered LTD company has been managed by 2 directors: Karen Raelyn Ellis - an active director whose contract started on 27 Nov 2000,
David Gwyndaf Ellis - an active director whose contract started on 27 Nov 2000.
According to our information (updated on 24 May 2025), the company uses 1 address: 54 Cass Street, Ashburton, 7700 (type: physical, registered).
Up to 20 Mar 2017, Ellis-Lea Farms (2000) Limited had been using 100 Burnett Street, Ashburton as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Ellis, Karen Raelyn (an individual) located at Moeraki postcode 9482.
The second group consists of 3 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Ellis, David Gwyndaf - located at Moeraki,
Timpany Walton Trustees 2022 Limited - located at Timaru,
Ellis, Karen Raelyn - located at Moeraki.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Ellis, David Gwyndaf, located at Moeraki (an individual).
Previous address
Address: 100 Burnett Street, Ashburton New Zealand
Physical & registered address used from 27 Nov 2000 to 20 Mar 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Ellis, Karen Raelyn |
Moeraki 9482 New Zealand |
27 Nov 2000 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Individual | Ellis, David Gwyndaf |
Moeraki 9482 New Zealand |
27 Nov 2000 - |
| Entity (NZ Limited Company) | Timpany Walton Trustees 2022 Limited Shareholder NZBN: 9429050651771 |
Timaru 7910 New Zealand |
12 Oct 2023 - |
| Individual | Ellis, Karen Raelyn |
Moeraki 9482 New Zealand |
27 Nov 2000 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Ellis, David Gwyndaf |
Moeraki 9482 New Zealand |
27 Nov 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Whitehouse Ten Trustees Limited Shareholder NZBN: 9429033714257 Company Number: 1891844 |
Ashburton 7700 New Zealand |
03 Apr 2008 - 12 Oct 2023 |
| Individual | Gibson, Ross Sefton |
Ashburton |
05 Sep 2005 - 27 Jun 2010 |
Karen Raelyn Ellis - Director
Appointment date: 27 Nov 2000
Address: Moeraki, 9482 New Zealand
Address used since 06 Jul 2023
Address: Timaru, 7910 New Zealand
Address used since 22 May 2015
David Gwyndaf Ellis - Director
Appointment date: 27 Nov 2000
Address: Moeraki, 9482 New Zealand
Address used since 06 Jul 2023
Address: Timaru, 7910 New Zealand
Address used since 22 May 2015
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