Ellis Agricultural Services Limited was started on 03 Nov 1993 and issued a New Zealand Business Number of 9429038784279. The registered LTD company has been supervised by 3 directors: Chooi Mun Ho - an active director whose contract started on 12 Jul 2021,
Stephanie Ellis - an active director whose contract started on 24 Mar 2022,
Eric Raymond Ellis - an inactive director whose contract started on 03 Nov 1993 and was terminated on 12 Jul 2021.
As stated in our data (last updated on 09 May 2024), the company filed 1 address: 6 Chelsea Court, Bethlehem, Tauranga, 3110 (type: registered, physical).
Up to 12 Jul 2022, Ellis Agricultural Services Limited had been using 186 Fifteenth Ave, Tauranga as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 450 shares are held by 1 entity, namely:
Ellis, Stephanie (an individual) located at Bethlehem, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 55 per cent shares (exactly 550 shares) and includes
Ho, Chooi Mun - located at Bethlehem, Tauranga. Ellis Agricultural Services Limited was categorised as "Wholesaling, all products (excluding storage and handling of goods)" (business classification F373980).
Principal place of activity
6 Chelsea Court, Bethlehem, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 186 Fifteenth Ave, Tauranga New Zealand
Physical & registered address used from 20 Jul 2004 to 12 Jul 2022
Address #2: 186-15th Ave, Tauranga
Physical address used from 24 Aug 2001 to 24 Aug 2001
Address #3: E.a.s House, 186-15th Avenue, Tauranga
Physical address used from 24 Aug 2001 to 20 Jul 2004
Address #4: 186-15th Avenue, Tauranga
Registered address used from 24 Aug 2001 to 20 Jul 2004
Address #5: 36 Cameron Road, Tauranga
Registered & physical address used from 28 Jul 2001 to 24 Aug 2001
Address #6: Mike Toner Solicitor, 19 Third Avenue, Tauranga
Registered address used from 01 Dec 2000 to 28 Jul 2001
Address #7: 32 Cameron Road, Tauranga
Registered address used from 28 Sep 1998 to 01 Dec 2000
Address #8: David Osborne, Chartered Accountant, P O Box 678, Hamilton
Physical address used from 17 Jul 1997 to 28 Jul 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Individual | Ellis, Stephanie |
Bethlehem Tauranga 3110 New Zealand |
23 Feb 2022 - |
Shares Allocation #2 Number of Shares: 550 | |||
Director | Ho, Chooi Mun |
Bethlehem Tauranga 3110 New Zealand |
02 Feb 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Elis, Stephanie |
Bethlehem Tauranga 3110 New Zealand |
23 Feb 2022 - 23 Feb 2022 |
Individual | Ellis, Eric Raymond |
Huntington Estate Bethlehem, Tauranga |
03 Nov 1993 - 23 Feb 2022 |
Individual | Mun, Ho Chooi |
Huntington Estate Bethlehem, Tauranga New Zealand |
30 Aug 2007 - 02 Feb 2022 |
Individual | West, Gwenda Georgina |
Te Puna Via Tauranga New Zealand |
28 Jun 2005 - 29 Oct 2010 |
Individual | West, Gwenda Geogina |
Tauranga |
03 Nov 1993 - 13 Jul 2004 |
Individual | Toner, Michael James |
Tauranga |
03 Nov 1993 - 13 Jul 2004 |
Chooi Mun Ho - Director
Appointment date: 12 Jul 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 12 Jul 2021
Stephanie Ellis - Director
Appointment date: 24 Mar 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 24 Mar 2022
Eric Raymond Ellis - Director (Inactive)
Appointment date: 03 Nov 1993
Termination date: 12 Jul 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 03 Jul 2018
Address: Huntington Estate, Bethlehem, Tauranga, 3110 New Zealand
Address used since 30 Jun 2015
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