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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Dickson, Susan Ava |
Palm Beach Waiheke Island 1081 New Zealand |
12 Dec 2016 - |
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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