Ellis Campbell (Nz) Limited was launched on 10 Aug 1990 and issued a business number of 9429039194985. This registered LTD company has been run by 4 directors: Michael C. - an active director whose contract started on 24 Mar 1992,
Lance Peter Ewens - an active director whose contract started on 27 Apr 2005,
Alan John Phillips Barnes - an inactive director whose contract started on 08 Apr 1997 and was terminated on 11 Feb 2005,
Alan Keith Hinton - an inactive director whose contract started on 24 Mar 1992 and was terminated on 08 Apr 1997.
As stated in BizDb's information (updated on 26 May 2025), the company registered 2 addresses: 8 Queen Street, Te Puke, 3119 (registered address),
8 Queen Street, Te Puke, 3119 (physical address),
8 Queen Street, Te Puke, 3119 (service address),
126 Jellicoe Street, Te Puke (other address) among others.
Up until 09 Oct 2017, Ellis Campbell (Nz) Limited had been using 126 Jellicoe Street, Te Puke as their registered address.
A total of 3321046 shares are allocated to 1 group (1 sole shareholder).
Previous addresses
Address #1: 126 Jellicoe Street, Te Puke New Zealand
Registered & physical address used from 12 Mar 2005 to 09 Oct 2017
Address #2: 1243 Ranolf Str, Rotorua, (office Of, G.m.o. Renewable, Resources Limited)
Physical & registered address used from 30 Sep 2003 to 12 Mar 2005
Address #3: 1243 Ranolf Str, Rotorua, Located At, Office Of Renewable Resources, Ltd, Ground Floor
Physical address used from 04 Oct 2002 to 30 Sep 2003
Address #4: 1243 Ranolf Street, Rotorua, (office Of Reviewable Resources Ltd)
Registered address used from 30 Sep 2002 to 30 Sep 2003
Address #5: 1243 Ranolf Street, Rotorua
Physical address used from 27 Sep 2002 to 04 Oct 2002
Address #6: 1243 Ranolf Str, Rotorua, (located At, Office Of Tff Ltd), (ground Floor)
Registered address used from 24 Jun 2002 to 30 Sep 2002
Address #7: Fim (nz) Ltd, Ground Floor, 1260 Haupapa Street, Rotorua
Registered address used from 09 Oct 2000 to 24 Jun 2002
Address #8: 1260 Haupapa Street, Rotorua
Registered address used from 01 Oct 1998 to 09 Oct 2000
Address #9: 66 Haupapa Street, Rotorua
Physical address used from 17 Sep 1998 to 17 Sep 1998
Address #10: 66 Haupapa Street, Rotorua
Registered address used from 17 Sep 1998 to 01 Oct 1998
Address #11: 1260 Haupapa Street, Rotorua
Physical address used from 17 Sep 1998 to 27 Sep 2002
Address #12: Messrs Hinton & Associates, 2nd Floor Tasman Energy Building, 281 Queen Street, Richmond
Registered address used from 14 May 1997 to 17 Sep 1998
Address #13: C/ Meikle Hinton, 2nd Floor Bnz Building, 226 Trafalgar Street, Nelson
Registered address used from 01 Nov 1993 to 14 May 1997
Address #14: -
Physical address used from 22 Feb 1992 to 17 Sep 1998
Address #15: 10 Church Street, Nelson
Registered address used from 21 Feb 1992 to 01 Nov 1993
Basic Financial info
Total number of Shares: 3321046
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3321046 | |||
| Other (Other) | Ellis & Sons Amalgamated Properties Ltd | 10 Aug 1990 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barnes, Alan John Phillips |
Rotorua |
10 Aug 1990 - 27 Sep 2004 |
Michael C. - Director
Appointment date: 24 Mar 1992
Lance Peter Ewens - Director
Appointment date: 27 Apr 2005
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 20 Feb 2015
Alan John Phillips Barnes - Director (Inactive)
Appointment date: 08 Apr 1997
Termination date: 11 Feb 2005
Address: Lynmore, Rotorua, New Zealand,
Address used since 08 Apr 1997
Alan Keith Hinton - Director (Inactive)
Appointment date: 24 Mar 1992
Termination date: 08 Apr 1997
Address: R D, Richmond, Nelson,
Address used since 24 Mar 1992
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