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Ellis Gould Trustees Limited

Type: NZ Limited Company (Ltd)
9429031997287
NZBN
2308048
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Po Box 1509
Shortland Street
Auckland 1140
New Zealand
Postal address used since 02 Aug 2019
Level 17
48 Shortland Street
Auckland 1140
New Zealand
Office & delivery address used since 02 Aug 2019
Level 31, Vero Centre
48 Shortland Street
Auckland 1140
New Zealand
Physical & service & registered address used since 01 Jul 2022

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).

Addresses

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

Contact info
64 09 3072172
02 Aug 2019 Phone
nwalker@ellisgould.co.nz
02 Aug 2019 Email
www.ellisgould.co.nz
02 Aug 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Rana, Anil Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wong, Keith Jack Harvey Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Radley, John Keith Mission Bay
Auckland
Directors

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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