Ellison Farms Limited
Type: NZ Limited Company (Ltd)Ellison Farms Limited (NZBN 9429038988141) was registered on 27 Jul 1992. 2 addresses are currently in use by the company: 548 St Georges Road, Rd 2, Hastings, 4172 (type: registered, physical). C/- Johnny Appleseed, R D 2, Hastings had been their registered address, up to 09 Mar 2001. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50000 shares (50% of shares), namely:
Johnny Appleseed Holdings Limited (an entity) located at R D 2, Hastings postcode 4172. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50000 shares); it includes
Reo, Pamela Peti Ki Te Rangi (an individual) - located at Hastings. "Apple growing" (ANZSIC A013410) is the classification the Australian Bureau of Statistics issued to Ellison Farms Limited. The Businesscheck information was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 548 St Georges Road, Rd 2, Hastings, 4172 | Service & physical | 24 Jun 1997 |
| 548 St Georges Road, Rd 2, Hastings, 4172 | Registered | 09 Mar 2001 |
| Name and Address | Role | Period |
|---|---|---|
|
Maxwell John Paynter
Havelock North, Havelock North, 4130
Address used since 06 Sep 2019
Havelock North, Havelock North, 4130
Address used since 01 Sep 2015 |
Director | 27 Jul 1992 - current |
|
Pamela Peti Ki Te Rangi Reo
Hastings, Hastings, 4122
Address used since 01 Sep 2015 |
Director | 27 Jul 1992 - current |
|
Janice Ann Paynter
Rd 2, Hastings,
Address used since 27 Jul 1992 |
Director | 27 Jul 1992 - 10 Jul 2009 |
|
Peter Reo
Hastings,
Address used since 27 Jul 1992 |
Director | 27 Jul 1992 - 03 Feb 1997 |
| Previous address | Type | Period |
|---|---|---|
| C/- Johnny Appleseed, R D 2, Hastings | Registered | 09 Mar 2001 - 09 Mar 2001 |
| C/- Johnny Appleseed, R D 2, Hastings | Physical | 24 Jun 1997 - 24 Jun 1997 |
| St Georges Road South, Rd 2, Hastings | Registered | 11 Apr 1994 - 09 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnny Appleseed Holdings Limited Shareholder NZBN: 9429000016322 Entity (NZ Limited Company) |
R D 2 Hastings 4172 |
27 Jul 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reo, Pamela Peti Ki Te Rangi Individual |
Hastings |
27 Jul 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Gerald John Individual |
Napier |
27 Jul 1992 - 31 Aug 2005 |
 |
Johnny Appleseed Holdings Limited 548 St Georges Road South |
|
Family Tree Farms Limited 548 St Georges Road |
|
Premier Fruit New Zealand Limited 548 St Georges Road |
|
Qbf Investments Limited 548 St Georges Road |
|
Andalusia Limited 548 St Georges Road |
|
Johnny Appleseed (meeanee) Limited 548 St Georges Road |
|
Johnny Appleseed Holdings Limited St Georges Road South |
|
Johnny Appleseed (meeanee) Limited 548 St Georges Road |
|
Johnny Appleseed (pakowhai) Limited 548 St Georges Road |
|
Johnny Appleseed Lease Developments Limited 548 St George's Road South |
|
Johnny Appleseed Orchards Limited 548 St Georges Road |
|
Camborne Orchards Limited 548 St Georges Road |