Pd Ellis Trustee Limited, a registered company, was launched on 02 Nov 2004. 9429035101789 is the number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. The company has been supervised by 3 directors: Kevin Wayne Harborne - an active director whose contract started on 28 Nov 2023,
Audrey Billington - an active director whose contract started on 28 Nov 2023,
Peter David Ellis - an inactive director whose contract started on 02 Nov 2004 and was terminated on 28 Nov 2023.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 11 Polygon Road, St Heliers, Auckland, 1071 (category: postal, office).
Pd Ellis Trustee Limited had been using Level 17, 48 Shortland Street, Auckland, Auckland as their registered address until 15 Jul 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
11 Polygon Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: Level 17, 48 Shortland Street, Auckland, Auckland, 1140 New Zealand
Registered & physical address used from 27 Nov 2012 to 15 Jul 2013
Address #2: Ellis Gould, Level 31, Anz Centre, 23-29 Albert Street, Auckland New Zealand
Physical & registered address used from 02 Nov 2004 to 27 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Harborne, Kevin Wayne |
St Heliers Auckland 1071 New Zealand |
29 Nov 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Billington, Audrey |
St Heliers Auckland 1071 New Zealand |
29 Nov 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ellis, Peter David |
Kohimarama Auckland |
02 Nov 2004 - 29 Nov 2023 |
Kevin Wayne Harborne - Director
Appointment date: 28 Nov 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Nov 2023
Audrey Billington - Director
Appointment date: 28 Nov 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Nov 2023
Peter David Ellis - Director (Inactive)
Appointment date: 02 Nov 2004
Termination date: 28 Nov 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 02 Nov 2004
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