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Ellis Tourism Properties Limited

Type: NZ Limited Company (Ltd)
9429030906969
NZBN
3615251
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
222 High Street
Motueka
Motueka 7120
New Zealand
Physical & service & registered address used since 04 Feb 2013

Ellis Tourism Properties Limited was registered on 25 Oct 2011 and issued an NZ business number of 9429030906969. The registered LTD company has been managed by 5 directors: Peter Joshua Putra Ellis - an active director whose contract started on 15 Apr 2016,
Kelvin John Ellis - an active director whose contract started on 15 Apr 2016,
Glenda Treweek - an inactive director whose contract started on 19 Jun 2013 and was terminated on 01 Apr 2016,
Robert Kevin Ellis - an inactive director whose contract started on 25 Oct 2011 and was terminated on 20 Oct 2014,
Kelvin John Ellis - an inactive director whose contract started on 25 Oct 2011 and was terminated on 17 Jun 2013.
As stated in BizDb's database (last updated on 21 Feb 2024), the company filed 1 address: 222 High Street, Motueka, Motueka, 7120 (type: physical, service).
Up until 04 Feb 2013, Ellis Tourism Properties Limited had been using 29 Wallace Street, Motueka as their physical address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Ellis, John Michael Hendra (an individual) located at Sanremo, Western Australia.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Ellis, Christina Michelle - located at Christmas Island, Western Australia.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Ellis, Peter Joshua Putra, located at San Remo, Western Australia (an individual). Ellis Tourism Properties Limited is categorised as "Motel operation" (business classification H440045).

Addresses

Previous addresses

Address: 29 Wallace Street, Motueka, 7120 New Zealand

Physical & registered address used from 24 May 2012 to 04 Feb 2013

Address: 67 Church Road, Rd 1, Little River, 7591 New Zealand

Physical & registered address used from 25 Oct 2011 to 24 May 2012

Contact info
64 275 985735
10 Dec 2018 Phone
Unityprojectnz@gmail.com
10 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 07 Jan 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Ellis, John Michael Hendra Sanremo
Western Australia

Australia
Shares Allocation #2 Number of Shares: 25
Individual Ellis, Christina Michelle Christmas Island
Western Australia

Australia
Shares Allocation #3 Number of Shares: 25
Individual Ellis, Peter Joshua Putra San Remo
Western Australia

Australia
Shares Allocation #4 Number of Shares: 25
Individual Ellis, Kelvin John Onerahi
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ellis, Noor Jl. Karang Sari
Sanur, Bali
80228
Indonesia
Individual Ellis, Robert Kevin Jl. Karang Sawi
Sanur
80228
Indonesia
Director Robert Kevin Ellis Jl. Karang Sawi
Sanur
80228
Indonesia
Directors

Peter Joshua Putra Ellis - Director

Appointment date: 15 Apr 2016

Address: San Remo, Australia

Address used since 15 Apr 2016


Kelvin John Ellis - Director

Appointment date: 15 Apr 2016

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 15 Apr 2016


Glenda Treweek - Director (Inactive)

Appointment date: 19 Jun 2013

Termination date: 01 Apr 2016

Address: Orewa, Orewa, 0931 New Zealand

Address used since 19 Jun 2013


Robert Kevin Ellis - Director (Inactive)

Appointment date: 25 Oct 2011

Termination date: 20 Oct 2014

Address: Jl. Karang Sawi, Sanur, 80228 Indonesia

Address used since 25 Oct 2011


Kelvin John Ellis - Director (Inactive)

Appointment date: 25 Oct 2011

Termination date: 17 Jun 2013

Address: R D 1 Little River, 7591 New Zealand

Address used since 01 Nov 2012

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