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George Ellis Transport Limited

Type: NZ Limited Company (Ltd)
9429040315447
NZBN
145310
Company Number
Registered
Company Status
Current address
8 Stafford Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 18 Aug 2021
23 Brighton Road
Green Island
Dunedin 9018
New Zealand
Registered & service address used since 13 Nov 2024

George Ellis Transport Limited, a registered company, was incorporated on 18 Oct 1956. 9429040315447 is the business number it was issued. The company has been run by 2 directors: Louise Mabel Ellis - an active director whose contract began on 16 Jul 1981,
George Rowallan Ellis - an inactive director whose contract began on 16 Jul 1981 and was terminated on 25 Mar 2022.
Last updated on 29 May 2025, our data contains detailed information about 1 address: 23 Brighton Road, Green Island, Dunedin, 9018 (types include: registered, service).
George Ellis Transport Limited had been using 24 Raynbird Street, Company Bay, Dunedin as their registered address up to 13 Nov 2024.
Previous names used by the company, as we managed to find at BizDb, included: from 11 Apr 1962 to 15 Oct 1968 they were named Gamble Transport Limited, from 02 Apr 1959 to 11 Apr 1962 they were named Forbes Transport Limited and from 18 Oct 1956 to 02 Apr 1959 they were named Clayton & Forbes Limited.
A single entity controls all company shares (exactly 100000 shares) - Ellis, Louise Mabel - located at 9018, Abbotsford.

Addresses

Previous addresses

Address #1: 24 Raynbird Street, Company Bay, Dunedin, 9014 New Zealand

Registered & service address used from 09 Nov 2023 to 13 Nov 2024

Address #2: 62 Spencer Street, Andersons Bay, Dunedin, 9013 New Zealand

Physical & registered address used from 13 Dec 2018 to 18 Aug 2021

Address #3: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Physical & registered address used from 08 Nov 2018 to 13 Dec 2018

Address #4: Pricewaterhousecoopers, Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Physical & registered address used from 14 May 2014 to 08 Nov 2018

Address #5: Thompson Lang Ellis & Gardner, Level 6, 10 George Street, Dunedin New Zealand

Physical address used from 03 May 2004 to 14 May 2014

Address #6: C/-thompson Lang Ellis & Gardner, Level 6, 10 George Street, Dunedin New Zealand

Registered address used from 03 May 2004 to 14 May 2014

Address #7: Thompson Lang Ellis & Gardner, National Mutual Centre, 10 George Street, Dunedin

Registered address used from 09 Nov 2001 to 03 May 2004

Address #8: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #9: C/- Thompson Lang Ellis & Gardner, 8th Floor, 10 George Street, Dunedin

Physical address used from 17 Feb 1992 to 03 May 2004

Address #10: Thompson Lang Ellis & Gardner, National Mutual Centre, 10 George Street, Dunedin

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Annual return last filed: 04 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual Ellis, Louise Mabel Abbotsford

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ellis, George Rowallan Abbotsford
Individual Beck, Raymond William Edward Ocean View
Dunedin
Individual Ellis, Geoffrey Blair Abbotsford
Dunedin
Directors

Louise Mabel Ellis - Director

Appointment date: 16 Jul 1981

Address: Abbotsford, Dunedin, 9018 New Zealand

Address used since 15 Sep 2009


George Rowallan Ellis - Director (Inactive)

Appointment date: 16 Jul 1981

Termination date: 25 Mar 2022

Address: Abbotsford, Dunedin, 9018 New Zealand

Address used since 15 Sep 2009

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