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Elysian Property Trustee Limited

Type: NZ Limited Company (Ltd)
9429045865121
NZBN
6189294
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
Physical & service & registered address used since 28 Mar 2022

Elysian Property Trustee Limited was launched on 12 Dec 2016 and issued an NZ business number of 9429045865121. The registered LTD company has been managed by 3 directors: Susan Ava Dickson - an active director whose contract began on 12 Dec 2016,
Peter Speakman - an active director whose contract began on 18 Dec 2020,
Kellie Bright - an inactive director whose contract began on 12 Dec 2016 and was terminated on 16 Dec 2020.
According to BizDb's database (last updated on 21 Apr 2024), the company filed 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, service).
Until 28 Mar 2022, Elysian Property Trustee Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are issued 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 Property Trustee Limited was categorised as "Trustee service" (business classification K641965).

Addresses

Previous addresses

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

Registered & physical address used from 29 Sep 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 29 Sep 2020

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

Registered & physical 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 02 Sep 2021

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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