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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 22000 | |||
| Other (Other) | Richard John Ellis, Helen Margaret Ellis & Chb Trustees Pt Limited |
Waipukurau Waipukurau 4200 New Zealand |
02 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ellis, Helen Margaret |
R D 2 Onga Onga 4279 New Zealand |
26 Jun 1974 - 28 Feb 2022 |
| Individual | Ellis, Richard John |
R D 2 Onga Onga 4279 New Zealand |
26 Jun 1974 - 28 Feb 2022 |
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
Mci Trustees 2013 Limited
6 Gordon Street
Financial Fullback Limited
6 Gordon Street
Davey Brown Farming Limited
6 Gordon Sreet
Dannevirke Carriers Limited
6 Gordon Street
Optimus Prime Investments Limited
6 Gordon Street
Mci Trustees Limited
6 Gordon Street