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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Individual | Ellis, Louise Mabel |
Abbotsford |
18 Oct 1956 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ellis, George Rowallan |
Abbotsford |
18 Oct 1956 - 16 Jan 2023 |
| Individual | Beck, Raymond William Edward |
Ocean View Dunedin |
18 Oct 1956 - 08 Feb 2010 |
| Individual | Ellis, Geoffrey Blair |
Abbotsford Dunedin |
18 Oct 1956 - 08 Feb 2010 |
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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