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Ellison Farms Limited

Type: NZ Limited Company (Ltd)
9429038988141
NZBN
547072
Company Number
Registered
Company Status
059844474
GST Number
A013410
Industry classification code
Apple Growing
Industry classification description
Current address
548 St Georges Road
Rd 2
Hastings 4172
New Zealand
Service & physical address used since 24 Jun 1997
548 St Georges Road
Rd 2
Hastings 4172
New Zealand
Registered address used since 09 Mar 2001

Ellison Farms Limited, a registered company, was registered on 27 Jul 1992. 9429038988141 is the business number it was issued. "Apple growing" (ANZSIC A013410) is how the company has been categorised. This company has been managed by 4 directors: Maxwell John Paynter - an active director whose contract began on 27 Jul 1992,
Pamela Peti Ki Te Rangi Reo - an active director whose contract began on 27 Jul 1992,
Janice Ann Paynter - an inactive director whose contract began on 27 Jul 1992 and was terminated on 10 Jul 2009,
Peter Reo - an inactive director whose contract began on 27 Jul 1992 and was terminated on 03 Feb 1997.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 548 St Georges Road, Rd 2, Hastings, 4172 (type: registered, physical).
Ellison Farms Limited had been using C/- Johnny Appleseed, R D 2, Hastings as their registered address up until 09 Mar 2001.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group consists of 50000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50000 shares (50%).

Addresses

Previous addresses

Address #1: C/- Johnny Appleseed, R D 2, Hastings

Registered address used from 09 Mar 2001 to 09 Mar 2001

Address #2: C/- Johnny Appleseed, R D 2, Hastings

Physical address used from 24 Jun 1997 to 24 Jun 1997

Address #3: St Georges Road South, Rd 2, Hastings

Registered address used from 11 Apr 1994 to 09 Mar 2001

Contact info
64 6 8778127
30 Sep 2021 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Entity (NZ Limited Company) Johnny Appleseed Holdings Limited
Shareholder NZBN: 9429000016322
R D 2
Hastings
4172
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Reo, Pamela Peti Ki Te Rangi Hastings

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sullivan, Gerald John Napier
Directors

Maxwell John Paynter - Director

Appointment date: 27 Jul 1992

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 06 Sep 2019

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Sep 2015


Pamela Peti Ki Te Rangi Reo - Director

Appointment date: 27 Jul 1992

Address: Hastings, Hastings, 4122 New Zealand

Address used since 01 Sep 2015


Janice Ann Paynter - Director (Inactive)

Appointment date: 27 Jul 1992

Termination date: 10 Jul 2009

Address: Rd 2, Hastings,

Address used since 27 Jul 1992


Peter Reo - Director (Inactive)

Appointment date: 27 Jul 1992

Termination date: 03 Feb 1997

Address: Hastings,

Address used since 27 Jul 1992

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