Ellis Gould Trustee Services Limited, a registered company, was started on 22 Dec 2005. 9429034365366 is the number it was issued. The company has been managed by 5 directors: Keith Jack Harvey Wong - an active director whose contract began on 22 Dec 2005,
Anil Rana - an active director whose contract began on 25 Oct 2017,
Ewe Leong Lim - an active director whose contract began on 29 Apr 2025,
Anil Rana - an inactive director whose contract began on 22 Dec 2005 and was terminated on 09 Mar 2017,
John Keith Radley - an inactive director whose contract began on 22 Dec 2005 and was terminated on 11 Aug 2015.
Updated on 16 May 2025, BizDb's database contains detailed information about 1 address: Level 31 , Vero Centre, 48 Shortland Street, Auckland, 1140 (types include: physical, registered).
Ellis Gould Trustee Services Limited had been using Level 17, 48 Shortland Street, Auckland as their registered address up until 01 Jul 2022.
Previous aliases for the company, as we identified at BizDb, included: from 22 Dec 2005 to 22 Dec 2005 they were named Ellis Gould Trustee Company Limited.
A total of 2 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 1 share (50%).
Previous addresses
Address: Level 17, 48 Shortland Street, Auckland, 1140 New Zealand
Registered & physical address used from 27 Nov 2012 to 01 Jul 2022
Address: Level 31, The Anz Centre, 23 -29 Albert Street, Auckland New Zealand
Physical & registered address used from 22 Dec 2005 to 27 Nov 2012
Basic Financial info
Total number of Shares: 2
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 25 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wong, Keith Jack Harvey |
Mount Eden Auckland 1024 New Zealand |
22 Dec 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Rana, Anil |
Remuera Auckland 1050 New Zealand |
12 Aug 2015 - |
| Director | Anil Rana |
Remuera Auckland 1050 New Zealand |
12 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Radley, John Keith |
Misson Bay Auckland |
22 Dec 2005 - 12 Aug 2015 |
Keith Jack Harvey Wong - Director
Appointment date: 22 Dec 2005
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Sep 2010
Anil Rana - Director
Appointment date: 25 Oct 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Oct 2017
Ewe Leong Lim - Director
Appointment date: 29 Apr 2025
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 29 Apr 2025
Anil Rana - Director (Inactive)
Appointment date: 22 Dec 2005
Termination date: 09 Mar 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Feb 2014
John Keith Radley - Director (Inactive)
Appointment date: 22 Dec 2005
Termination date: 11 Aug 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 18 Jan 2010
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