General information

C J Ellis & Company Limited

Type: NZ Limited Company (Ltd)
9429032860184
New Zealand Business Number
2106129
Company Number
Registered
Company Status

C J Ellis & Company Limited (issued an NZ business identifier of 9429032860184) was incorporated on 31 Mar 2008. 7 addresess are currently in use by the company: 7 Gladstone Grove, Richmond Heights, Taupo, 3330 (type: registered, service). Bennett Gibson Limited, 126 Jellicoe Street, Te Puke had been their registered address, until 22 Apr 2008. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Ellis Trustees Limited (an entity) located at Taupo, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Ellis, Wendy Dawn (an individual) - located at Richmond Heights, Taupo. The Businesscheck data was updated on 10 Jun 2025.

Current address Type Used since
20 George Street, Te Puke, 3119 Physical & service 31 Mar 2008
20 George Street, Te Puke, 3119 Registered 22 Apr 2008
106 Horomatangi Street, Taupo, Taupo, 3330 Other (Address For Share Register) & records & shareregister (Address For Share Register) 04 May 2011
7 Gladstone Grove, Richmond Heights, Taupo, 3330 Registered & service 21 Jul 2023
Directors
Name and Address Role Period
Lincoln John Mcleod Ellis
Richmond Heights, Taupo, 3330
Address used since 11 Oct 2024
Director 11 Oct 2024 - current
Wendy Dawn Ellis
Richmond Heights, Taupo, 3330
Address used since 11 Oct 2024
Director 11 Oct 2024 - current
Clinton John Ellis
Richmond Heights, Taupo, 3330
Address used since 12 Jul 2023
Te Puke, 3119
Address used since 23 Sep 2015
Director 31 Mar 2008 - 11 Oct 2024
Wendy Dawn Ellis
Te Puke,
Address used since 31 Mar 2008
Director 31 Mar 2008 - 01 Oct 2014
Addresses
Other active addresses
Type Used since
7 Gladstone Grove, Richmond Heights, Taupo, 3330 Registered & service 21 Jul 2023
Previous address Type Period
Bennett Gibson Limited, 126 Jellicoe Street, Te Puke Registered 31 Mar 2008 - 22 Apr 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Ellis Trustees Limited
Shareholder NZBN: 9429030596979
Entity (NZ Limited Company)
Taupo
Taupo
3330
20 Sep 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ellis, Wendy Dawn
Individual
Richmond Heights
Taupo
3330
31 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Ellis, Clinton John
Individual
Richmond Heights
Taupo
3330
31 Mar 2008 - 06 Mar 2025
Location
Companies nearby
Wild Cherry Logging Limited
20 George Street
Marlou Enterprise Limited
14 George Street
Te Puke Citizen's Club Incorporated
179-185 Jellicoe St
Maketu Community Fishing And Recreation Trust
Little Waihi Road,
Poutiri Charitable Trust
Cnr Dunlop Rd & Jellicoe St
Te Pohue Charitable Trust
Corner Dunlop Road & Jellicoe Street