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Elliott Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429033939377
NZBN
1852451
Company Number
Registered
Company Status
Current address
1a Ngaroma Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 10 Jun 2015
1a Ngaroma Road
Epsom
Auckland 1023
New Zealand
Postal & office & delivery & invoice address used since 12 Jun 2019

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%).

Addresses

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

Contact info
64 21 605845
Phone
elliottz@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Sanford, Clinton Ernest Tindalls Beach
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Elliott, John Nicholas Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Elliott, Deborah Lynn Epsom
Auckland
1023
New Zealand
Individual Batts, Campbell Derek 20a Golf Road
Epsom, Auckland
Individual Carr, Jeremy Austin 7 Waitoa Street
Parnell, Auckland
Directors

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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