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Ellis Campbell (nz) Limited

Type: NZ Limited Company (Ltd)
9429039194985
NZBN
479099
Company Number
Registered
Company Status
Current address
126 Jellicoe Street
Te Puke
Other address (Address For Share Register) used since 12 Mar 2005
8 Queen Street
Te Puke 3119
New Zealand
Registered & physical & service address used since 09 Oct 2017

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).

Addresses

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

Contact info
annualreturns@bennettsproactive.co.nz
06 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 3321046
Other (Other) Ellis & Sons Amalgamated Properties Ltd

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barnes, Alan John Phillips Rotorua
Directors

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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