Ellis Gould Solicitors Nominee Company Limited was incorporated on 21 Nov 1986 and issued an NZBN of 9429039666567. The registered LTD company has been run by 15 directors: Douglas Andrew Allan - an active director whose contract began on 01 Dec 1994,
Keith Jack Harvey Wong - an active director whose contract began on 01 Dec 1994,
John Keith Radley - an inactive director whose contract began on 24 Sep 1992 and was terminated on 28 Jul 2017,
Susan Jane Simons - an inactive director whose contract began on 18 Aug 1999 and was terminated on 29 Feb 2012,
Kenneth Edward Mcewan - an inactive director whose contract began on 01 Jan 1998 and was terminated on 29 Sep 2007.
As stated in BizDb's information (last updated on 17 Mar 2024), this company uses 4 addresses: Level 31, 48 Shortland Street,, Auckland, 1140 (office address),
Level 31, 48 Shortland Street,, Auckland, 1140 (delivery address),
Level 31, Vero Centre, 48 Shortland Street,, Auckland, 1140 (registered address),
Level 31, Vero Centre, 48 Shortland Street,, Auckland, 1140 (physical address) among others.
Up until 01 Jul 2022, Ellis Gould Solicitors Nominee Company Limited had been using Level 17, 48 Shortland Street,, Auckland as their registered address.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Wong, Keith Jack Harvey (an individual) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Rana, Anil - located at Remuera, Auckland.
The third share allotment (125 shares, 12.5%) belongs to 1 entity, namely:
Allan, Douglas Andrew, located at Mt Albert, Auckland (an individual). Ellis Gould Solicitors Nominee Company Limited has been categorised as "Legal service" (ANZSIC M693130).

Other active addresses

Address #4: Level 31, 48 Shortland Street,, Auckland, 1140 New Zealand

Office & delivery address used from 21 Jul 2023

Principal place of activity

Level 17, 48 Shortland Street,, Auckland, 1140 New Zealand

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Previous addresses

Address #1: Level 17, 48 Shortland Street,, Auckland, 1140 New Zealand

Registered & physical address used from 27 Nov 2012 to 01 Jul 2022

Address #2: Level 31, The Anz Centre, 23-29 Albert Street, Auckland New Zealand

Registered & physical address used from 30 Jul 2002 to 27 Nov 2012

Address #3: 19th Floor, Quay Tower, 29 Customs Street West, Auckland

Registered address used from 24 Jul 1992 to 30 Jul 2002

Address #4: C/- Ellis Gould, Solicitors, Level 31, Coopers Lybrand Tower, 23-29 Albert Street, Auckland

Physical address used from 19 Feb 1992 to 30 Jul 2002

Address #5: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

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Previous Shareholders

Douglas Andrew Allan - Director

Appointment date: 01 Dec 1994

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Keith Jack Harvey Wong - Director

Appointment date: 01 Dec 1994

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John Keith Radley - Director (Inactive)

Appointment date: 24 Sep 1992

Termination date: 28 Jul 2017

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Susan Jane Simons - Director (Inactive)

Appointment date: 18 Aug 1999

Termination date: 29 Feb 2012

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Kenneth Edward Mcewan - Director (Inactive)

Appointment date: 01 Jan 1998

Termination date: 29 Sep 2007

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David Robert Bigio - Director (Inactive)

Appointment date: 01 Sep 1994

Termination date: 30 Jul 2003

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Micheal Rex Jamieson - Director (Inactive)

Appointment date: 18 Aug 1999

Termination date: 31 Dec 2000

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Russell Ernest Bartlett - Director (Inactive)

Appointment date: 22 Aug 1990

Termination date: 31 Mar 2000

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Wendy Noelle Brandon - Director (Inactive)

Appointment date: 16 Dec 1996

Termination date: 31 Dec 1997

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Peter David Ellis - Director (Inactive)

Appointment date: 22 Aug 1990

Termination date: 30 Jan 1997

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Robert Leonard Brennan - Director (Inactive)

Appointment date: 24 Jun 1994

Termination date: 09 Aug 1996

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Julie Gaye Goodyer - Director (Inactive)

Appointment date: 30 Jul 1990

Termination date: 12 Jul 1996

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Bruce Robert Fraser - Director (Inactive)

Appointment date: 30 Jul 1990

Termination date: 10 Jun 1994

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Trevor Clendon Gould - Director (Inactive)

Appointment date: 22 Aug 1990

Termination date: 01 Nov 1993

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Robert Ian Parker - Director (Inactive)

Appointment date: 01 Aug 1992

Termination date: 01 Nov 1993