Elliott Trustee Company Limited, a registered company, was launched on 08 Aug 2006. 9429033939377 is the NZBN it was issued. The company has been supervised by 4 directors: John Nicholas Elliott - an active director whose contract started on 08 Aug 2006,
Clinton Ernest Sanford - an active director whose contract started on 01 Mar 2021,
Nicholas James Lovegrove - an active director whose contract started on 24 Mar 2023,
Deborah Lynn Elliott - an inactive director whose contract started on 08 Aug 2006 and was terminated on 05 Mar 2020.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 1A Ngaroma Road, Epsom, Auckland, 1023 (type: postal, office).
Elliott Trustee Company Limited had been using 6 Morvern Road, Epsom, Auckland as their registered address until 10 Jun 2015.
Previous aliases used by this company, as we established at BizDb, included: from 08 Aug 2006 to 08 Mar 2007 they were called Elliott & Associates Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
1a Ngaroma Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 6 Morvern Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 28 Jan 2014 to 10 Jun 2015
Address #2: 6 Morvern Road, Epsom South, Auckland New Zealand
Registered & physical address used from 08 Aug 2006 to 28 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Sanford, Clinton Ernest |
Tindalls Beach Whangaparaoa 0930 New Zealand |
19 Mar 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Elliott, John Nicholas |
Epsom Auckland 1023 New Zealand |
08 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Elliott, Deborah Lynn |
Epsom Auckland 1023 New Zealand |
08 Aug 2006 - 19 Mar 2021 |
Individual | Batts, Campbell Derek |
20a Golf Road Epsom, Auckland |
08 Aug 2006 - 27 Jun 2010 |
Individual | Carr, Jeremy Austin |
7 Waitoa Street Parnell, Auckland |
08 Aug 2006 - 27 Jun 2010 |
John Nicholas Elliott - Director
Appointment date: 08 Aug 2006
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Jun 2015
Clinton Ernest Sanford - Director
Appointment date: 01 Mar 2021
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 01 Mar 2021
Nicholas James Lovegrove - Director
Appointment date: 24 Mar 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Mar 2023
Deborah Lynn Elliott - Director (Inactive)
Appointment date: 08 Aug 2006
Termination date: 05 Mar 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Jun 2015
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