General information

Ellena Court Limited

Type: NZ Limited Company (Ltd)
9429041064979
New Zealand Business Number
4910960
Company Number
Registered
Company Status
H440045 - Motel Operation
Industry classification codes with description

Ellena Court Limited (issued a business number of 9429041064979) was launched on 28 Jan 2014. 2 addresses are currently in use by the company: 178 Middle Renwick Road, Springlands, Blenheim, 7201 (type: registered, physical). 59 High Street, Blenheim, Blenheim had been their physical address, up to 26 Jul 2021. 3000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1000 shares (33.33 per cent of shares), namely:
Griffin, Stephen William (a director) located at Witherlea, Blenheim postcode 7201. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (1000 shares); it includes
Griffin, Craig Simon (a director) - located at Blenheim, Blenheim. Next there is the third group of shareholders, share allocation (1000 shares, 33.33%) belongs to 1 entity, namely:
Griffin, Matthew Stephen, located at Burleigh, Blenheim (a director). "Motel operation" (ANZSIC H440045) is the category the ABS issued Ellena Court Limited. Businesscheck's data was last updated on 08 Mar 2024.

Current address Type Used since
178 Middle Renwick Road, Springlands, Blenheim, 7201 Registered & physical & service 26 Jul 2021
Directors
Name and Address Role Period
Stephen William Griffin
Witherlea, Blenheim, 7201
Address used since 28 Jan 2014
Director 28 Jan 2014 - current
Matthew Stephen Griffin
Burleigh, Blenheim, 7201
Address used since 30 Oct 2019
Springlands, Blenheim, 7201
Address used since 17 Oct 2018
Witherlea, Blenheim, 7201
Address used since 28 Jan 2014
Director 28 Jan 2014 - current
Craig Simon Griffin
Blenheim, Blenheim, 7201
Address used since 29 Oct 2015
Director 28 Jan 2014 - current
Addresses
Previous address Type Period
59 High Street, Blenheim, Blenheim, 7201 Physical & registered 28 Jan 2014 - 26 Jul 2021
Financial Data
Financial info
3000
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Griffin, Stephen William
Director
Witherlea
Blenheim
7201
28 Jan 2014 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Griffin, Craig Simon
Director
Blenheim
Blenheim
7201
28 Jan 2014 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Griffin, Matthew Stephen
Director
Burleigh
Blenheim
7201
28 Jan 2014 - current
Location
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