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Elysian Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429045865084
NZBN
6189289
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Elysian Family Trustee Limited was incorporated on 12 Dec 2016 and issued a number of 9429045865084. The registered LTD company has been managed by 3 directors: Susan Ava Dickson - an active director whose contract started on 12 Dec 2016,
Peter Speakman - an active director whose contract started on 18 Dec 2020,
Kellie Bright - an inactive director whose contract started on 12 Dec 2016 and was terminated on 16 Dec 2020.
As stated in our database (last updated on 25 Mar 2024), the company uses 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical).
Up to 28 Mar 2022, Elysian Family Trustee Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Dickson, Susan Ava (a director) located at Palm Beach, Waiheke Island postcode 1081. Elysian Family Trustee Limited is classified as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 06 Oct 2020 to 28 Mar 2022

Address: 62 St Marys Rd, St Marys Bay, Auckland, 1011 New Zealand

Registered & physical address used from 12 Sep 2018 to 06 Oct 2020

Address: 11c Burwood Crescent, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 12 Dec 2016 to 12 Sep 2018

Contact info
64 21 713716
Phone
elysianpropertiesltd@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Dickson, Susan Ava Palm Beach
Waiheke Island
1081
New Zealand
Directors

Susan Ava Dickson - Director

Appointment date: 12 Dec 2016

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 21 Sep 2020

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 21 Sep 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Dec 2016


Peter Speakman - Director

Appointment date: 18 Dec 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 18 Dec 2020


Kellie Bright - Director (Inactive)

Appointment date: 12 Dec 2016

Termination date: 16 Dec 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Dec 2016

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