Ellwood Enterprises Limited, a registered company, was registered on 08 Mar 2016. 9429042221401 is the number it was issued. "Entertainment centre operation" (business classification R900320) is how the company has been categorised. The company has been run by 2 directors: Lisa Michelle Ellwood - an active director whose contract started on 08 Mar 2016,
Rachel Jayne Ellwood - an inactive director whose contract started on 08 Mar 2016 and was terminated on 30 Mar 2020.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 294 Cook Drive, Whitianga, Whitianga, 3510 (physical address),
294 Cook Drive, Whitianga, Whitianga, 3510 (registered address),
294 Cook Drive, Whitianga, Whitianga, 3510 (service address),
Po Box 107, Whitianga, 3510 (postal address) among others.
Ellwood Enterprises Limited had been using 840 Okaro Road, Rd 3, Rotorua as their physical address until 29 Mar 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 250 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
294 Cook Drive, Whitianga, Whitianga, 3510 New Zealand
Previous address
Address #1: 840 Okaro Road, Rd 3, Rotorua, 3073 New Zealand
Physical & registered address used from 08 Mar 2016 to 29 Mar 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Director | Ellwood, Lisa Michelle |
Whitianga 3542 New Zealand |
08 Mar 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Ellwood, Lisa Michelle |
Whitianga 3542 New Zealand |
08 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rowe, Rachel Jayne |
Rd 3 Rotorua 3073 New Zealand |
08 Mar 2016 - 19 Aug 2016 |
Individual | Ellwood, Rachel Jayne |
Rd 3 Rotorua 3073 New Zealand |
19 Aug 2016 - 30 Mar 2020 |
Individual | Ellwood, Jonathan Michael |
Rd 3 Rotorua 3073 New Zealand |
04 Apr 2016 - 30 Mar 2020 |
Individual | Ellwood, Rachel Jayne |
Rd 3 Rotorua 3073 New Zealand |
19 Aug 2016 - 30 Mar 2020 |
Director | Rachel Jayne Rowe |
Rd 3 Rotorua 3073 New Zealand |
08 Mar 2016 - 19 Aug 2016 |
Lisa Michelle Ellwood - Director
Appointment date: 08 Mar 2016
Address: Whitianga, 3542 New Zealand
Address used since 08 Mar 2016
Rachel Jayne Ellwood - Director (Inactive)
Appointment date: 08 Mar 2016
Termination date: 30 Mar 2020
Address: Rd 3, Rotorua, 3073 New Zealand
Address used since 08 Mar 2016
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