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General information

Ellis Gould Trustees Limited

Type: NZ Limited Company (Ltd)
9429031997287
New Zealand Business Number
2308048
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Ellis Gould Trustees Limited (issued an NZ business number of 9429031997287) was registered on 24 Aug 2009. 5 addresess are currently in use by the company: Level 31, Vero Centre, 48 Shortland Street, Auckland, 1140 (type: registered, physical). Level 17, 48 Shortland Street, Auckland had been their physical address, up to 01 Jul 2022. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50% of shares), namely:
Rana, Anil (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Wong, Keith Jack Harvey (an individual) - located at Mount Eden, Auckland. Our data was updated on 27 Mar 2024.

Current address Type Used since
Po Box 1509, Shortland Street, Auckland, 1140 Postal 02 Aug 2019
Level 17, 48 Shortland Street, Auckland, 1140 Office & delivery 02 Aug 2019
Level 31, Vero Centre, 48 Shortland Street, Auckland, 1140 Registered & physical & service 01 Jul 2022
Last updated:
Contact info
64 09 3072172
Phone (Phone)
nwalker@ellisgould.co.nz
Email
www.ellisgould.co.nz
Website
Directors
Name and Address Role Period
Keith Jack Harvey Wong
Mount Eden, Auckland, 1024
Address used since 10 Aug 2010
Director 24 Aug 2009 - current
Anil Rana
Remuera, Auckland, 1050
Address used since 30 Aug 2013
Director 24 Aug 2009 - current
John Keith Radley
Mission Bay, Auckland, 1071
Address used since 24 Aug 2009
Director 24 Aug 2009 - 11 Aug 2015
Addresses
Principal place of activity
Level 17 , 48 Shortland Street , Auckland , 1140
Previous address Type Period
Level 17, 48 Shortland Street, Auckland, 1140 Physical & registered 27 Nov 2012 - 01 Jul 2022
Level 31, Anz Centre, 23-29 Albert Street, Auckland City Physical & registered 24 Aug 2009 - 27 Nov 2012
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rana, Anil
Director 		Remuera
Auckland
1050 		12 Aug 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wong, Keith Jack Harvey
Individual 		Mount Eden
Auckland
1024 		24 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Radley, John Keith
Individual 		Mission Bay
Auckland
 24 Aug 2009 - 12 Aug 2015
Location
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