Ellis Gould Trustee Services Limited
Type: NZ Limited Company (Ltd)Ellis Gould Trustee Services Limited (issued a New Zealand Business Number of 9429034365366) was registered on 22 Dec 2005. 2 addresses are currently in use by the company: Level 31 , Vero Centre, 48 Shortland Street, Auckland, 1140 (type: physical, registered). Level 17, 48 Shortland Street, Auckland had been their registered address, until 01 Jul 2022. Ellis Gould Trustee Services Limited used more aliases, namely: Ellis Gould Trustee Company Limited from 22 Dec 2005 to 22 Dec 2005. 2 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Wong, Keith Jack Harvey (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 1 share); it includes
Rana, Anil (an individual) - located at Remuera, Auckland,
Anil Rana (a director) - located at Remuera, Auckland. Businesscheck's data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 31 , Vero Centre, 48 Shortland Street, Auckland, 1140 | Physical & registered & service | 01 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Jack Harvey Wong
Mount Eden, Auckland, 1024
Address used since 30 Sep 2010 |
Director | 22 Dec 2005 - current |
|
Anil Rana
Remuera, Auckland, 1050
Address used since 25 Oct 2017 |
Director | 25 Oct 2017 - current |
|
Anil Rana
Remuera, Auckland, 1050
Address used since 04 Feb 2014 |
Director | 22 Dec 2005 - 09 Mar 2017 |
|
John Keith Radley
Mission Bay, Auckland, 1071
Address used since 18 Jan 2010 |
Director | 22 Dec 2005 - 11 Aug 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 17, 48 Shortland Street, Auckland, 1140 | Registered & physical | 27 Nov 2012 - 01 Jul 2022 |
| Level 31, The Anz Centre, 23 -29 Albert Street, Auckland | Physical & registered | 22 Dec 2005 - 27 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Keith Jack Harvey Individual |
Mount Eden Auckland 1024 |
22 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rana, Anil Individual |
Remuera Auckland 1050 |
12 Aug 2015 - current |
|
Anil Rana Director |
Remuera Auckland 1050 |
12 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Radley, John Keith Individual |
Misson Bay Auckland |
22 Dec 2005 - 12 Aug 2015 |
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |