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Ellis Farm Limited

Type: NZ Limited Company (Ltd)
9429040212593
NZBN
164412
Company Number
Registered
Company Status
Current address
4 Northumberland Street
Waipukurau 4242
New Zealand
Registered & physical & service address used since 25 Jun 2021

Ellis Farm Limited, a registered company, was registered on 26 Jun 1974. 9429040212593 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Helen Margaret Ellis - an active director whose contract started on 03 Oct 2001,
Richard John Ellis - an active director whose contract started on 03 Oct 2001,
Bettina Olive Ellis - an inactive director whose contract started on 09 Feb 1990 and was terminated on 03 Oct 2001,
John Robert Ellis - an inactive director whose contract started on 09 Feb 1990 and was terminated on 03 Oct 2001.
Last updated on 03 Jun 2025, our data contains detailed information about 1 address: 4 Northumberland Street, Waipukurau, 4242 (category: registered, physical).
Ellis Farm Limited had been using Papawai Farm, 1031 Highway 50, Rd 2, Ongaonga as their registered address up until 25 Jun 2021.
A single entity controls all company shares (exactly 22000 shares) - Richard John Ellis, Helen Margaret Ellis & Chb Trustees Pt Limited - located at 4242, Waipukurau, Waipukurau.

Addresses

Previous addresses

Address: Papawai Farm, 1031 Highway 50, Rd 2, Ongaonga, 4279 New Zealand

Registered & physical address used from 10 Jun 2021 to 25 Jun 2021

Address: 6 Gordon Street, Dannevirke, Dannevirke, 4930 New Zealand

Physical & registered address used from 06 Apr 2018 to 10 Jun 2021

Address: 6 Gordon Street, Dannevirke New Zealand

Physical & registered address used from 21 Aug 2007 to 06 Apr 2018

Address: Holoway & Irwin, 40 Denmark Street, Dannevirke

Registered address used from 11 Dec 2006 to 21 Aug 2007

Address: Holloway & Irwin, 40 Denamrk Street, Dannevirke

Physical address used from 11 Dec 2006 to 21 Aug 2007

Address: Beard Dodson Ivamy, 12 Ward Street, Dannevirke

Registered address used from 26 Feb 2003 to 11 Dec 2006

Address: Beard Dodson Ivamy, Chartered Accountants, 12 Ward Street, Dannevirke

Physical address used from 26 Feb 2003 to 11 Dec 2006

Address: Beard Dodson & Co, Chartered Accountants, 12 Ward Street, Dannevirke

Physical address used from 17 Feb 1998 to 26 Feb 2003

Address: -

Physical address used from 17 Feb 1998 to 17 Feb 1998

Address: Beard Dodson & Co, 12 Ward Street, Dannevirke

Registered address used from 01 Jul 1997 to 26 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 22000

Annual return filing month: March

Annual return last filed: 23 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 22000
Other (Other) Richard John Ellis, Helen Margaret Ellis & Chb Trustees Pt Limited Waipukurau
Waipukurau
4200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ellis, Helen Margaret R D 2
Onga Onga
4279
New Zealand
Individual Ellis, Richard John R D 2
Onga Onga
4279
New Zealand
Directors

Helen Margaret Ellis - Director

Appointment date: 03 Oct 2001

Address: 1031 Highway 50, R D 2, Onga Onga Hawke's Bay, 4279 New Zealand

Address used since 21 Jul 2015


Richard John Ellis - Director

Appointment date: 03 Oct 2001

Address: 1031 Highway 50, R D 2, Onga Onga Hawke's Bay, 4279 New Zealand

Address used since 21 Jul 2015


Bettina Olive Ellis - Director (Inactive)

Appointment date: 09 Feb 1990

Termination date: 03 Oct 2001

Address: R D, Waipawa,

Address used since 09 Feb 1990


John Robert Ellis - Director (Inactive)

Appointment date: 09 Feb 1990

Termination date: 03 Oct 2001

Address: R D, Waipawa,

Address used since 09 Feb 1990

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