Ellis Gould Trustees Limited, a registered company, was incorporated on 24 Aug 2009. 9429031997287 is the number it was issued. This company has been managed by 3 directors: Keith Jack Harvey Wong - an active director whose contract began on 24 Aug 2009,
Anil Rana - an active director whose contract began on 24 Aug 2009,
John Keith Radley - an inactive director whose contract began on 24 Aug 2009 and was terminated on 11 Aug 2015.
Updated on 02 May 2025, the BizDb data contains detailed information about 3 addresses the company registered, namely: Level 31, Vero Centre, 48 Shortland Street, Auckland, 1140 (physical address),
Level 31, Vero Centre, 48 Shortland Street, Auckland, 1140 (service address),
Level 31, Vero Centre, 48 Shortland Street, Auckland, 1140 (registered address),
Po Box 1509, Shortland Street, Auckland, 1140 (postal address) among others.
Ellis Gould Trustees Limited had been using Level 17, 48 Shortland Street, Auckland as their physical address up until 01 Jul 2022.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (50 per cent).
Principal place of activity
Level 17, 48 Shortland Street, Auckland, 1140 New Zealand
Previous addresses
Address #1: Level 17, 48 Shortland Street, Auckland, 1140 New Zealand
Physical & registered address used from 27 Nov 2012 to 01 Jul 2022
Address #2: Level 31, Anz Centre, 23-29 Albert Street, Auckland City New Zealand
Physical & registered address used from 24 Aug 2009 to 27 Nov 2012
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 27 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Rana, Anil |
Remuera Auckland 1050 New Zealand |
12 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wong, Keith Jack Harvey |
Mount Eden Auckland 1024 New Zealand |
24 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Radley, John Keith |
Mission Bay Auckland |
24 Aug 2009 - 12 Aug 2015 |
Keith Jack Harvey Wong - Director
Appointment date: 24 Aug 2009
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Aug 2010
Anil Rana - Director
Appointment date: 24 Aug 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Aug 2013
John Keith Radley - Director (Inactive)
Appointment date: 24 Aug 2009
Termination date: 11 Aug 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 24 Aug 2009
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