Ellipse Property Holdings Limited was started on 11 Mar 2010 and issued a business number of 9429031624206. This registered LTD company has been run by 3 directors: Keith John France - an active director whose contract started on 11 Mar 2010,
Keith France - an active director whose contract started on 11 Mar 2010,
Dean Hewetson - an inactive director whose contract started on 09 Apr 2010 and was terminated on 15 Feb 2019.
As stated in our information (updated on 04 Jun 2025), the company uses 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Until 08 Aug 2014, Ellipse Property Holdings Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Franklin Trustee Services (2014) Limited (an entity) located at Pukekohe, Auckland postcode 2120,
Karaka Trust Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120.
Previous addresses
Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered address used from 07 Aug 2013 to 08 Aug 2014
Address #2: C/-campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 08 Mar 2013 to 07 Aug 2013
Address #3: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand
Registered & physical address used from 11 Mar 2010 to 08 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 09 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Franklin Trustee Services (2014) Limited Shareholder NZBN: 9429041077696 |
Pukekohe Auckland 2120 New Zealand |
19 Sep 2014 - |
| Entity (NZ Limited Company) | Karaka Trust Limited Shareholder NZBN: 9429037772413 |
1 Wesley Street Pukekohe 2120 New Zealand |
11 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hewetson, Dean |
Manurewa Auckland 2102 New Zealand |
09 Apr 2010 - 17 Feb 2019 |
Keith John France - Director
Appointment date: 11 Mar 2010
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 09 May 2023
Address: Papatoetoe, Auckland, 2104 New Zealand
Address used since 05 Oct 2015
Keith France - Director
Appointment date: 11 Mar 2010
Address: Papatoetoe, Auckland, 2104 New Zealand
Address used since 05 Oct 2015
Dean Hewetson - Director (Inactive)
Appointment date: 09 Apr 2010
Termination date: 15 Feb 2019
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 19 Nov 2018
Address: Waimauku, Auckland, 0812 New Zealand
Address used since 31 Aug 2015
Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street
Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street
Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street
Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street
Landscape Designer Limited
Level 2, 1 Wesley Street
Omnimist Group Limited
Level 2, 1 Wesley Street