Pd Ellis Trustee Limited
Type: NZ Limited Company (Ltd)Pd Ellis Trustee Limited (NZBN 9429035101789) was launched on 02 Nov 2004. 5 addresess are in use by the company: 11 Polygon Road, St Heliers, Auckland, 1071 (type: postal, office). Level 17, 48 Shortland Street, Auckland, Auckland had been their registered address, up to 15 Jul 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Harborne, Kevin Wayne (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Billington, Audrey (an individual) - located at St Heliers, Auckland. "Trustee service" (ANZSIC K641965) is the category the ABS issued Pd Ellis Trustee Limited. Our information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Polygon Road, St Heliers, Auckland, 1071 | Physical & registered & service | 15 Jul 2013 |
| 11 Polygon Road, St Heliers, Auckland, 1071 | Postal & office & delivery | 06 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Wayne Harborne
St Heliers, Auckland, 1071
Address used since 28 Nov 2023 |
Director | 28 Nov 2023 - current |
|
Audrey Billington
St Heliers, Auckland, 1071
Address used since 28 Nov 2023 |
Director | 28 Nov 2023 - current |
|
Peter David Ellis
Kohimarama, Auckland, 1071
Address used since 02 Nov 2004 |
Director | 02 Nov 2004 - 28 Nov 2023 |
| 11 Polygon Road , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Level 17, 48 Shortland Street, Auckland, Auckland, 1140 | Registered & physical | 27 Nov 2012 - 15 Jul 2013 |
| Ellis Gould, Level 31, Anz Centre, 23-29 Albert Street, Auckland | Physical & registered | 02 Nov 2004 - 27 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harborne, Kevin Wayne Individual |
St Heliers Auckland 1071 |
29 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Billington, Audrey Individual |
St Heliers Auckland 1071 |
29 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Peter David Individual |
Kohimarama Auckland |
02 Nov 2004 - 29 Nov 2023 |
 |
Lovegroves (rangiputa) Limited 11 Polygon Road |
|
Lovegroves Trustee Company (2012) Limited 11 Polygon Road |
|
Inole Scott Trustee Limited 11 Polygon Road |
|
Waimarama Trustees Limited 11 Polygon Road |
|
Lovegroves Limited 11 Polygon Road |
|
Lovegroves Lawyers Trustees Limited 11 Polygon Road |
|
Maria Salmon Trustees Limited 11 Polygon Road |
|
Westmoreland Investments Limited 11 Polygon Road |
|
Gellert Ivanson Trustee No 8 Limited Level 1, 16-20 St Heliers Bay Road |
|
Gellert Ivanson Trustee No 16 Limited Level 1, 16-20 St Heliers Bay Road |
|
Gellert Ivanson Trustee No 3 Limited Level 1, 16-20 St Heliers Bay Road |
|
Gellert Ivanson Trustee No 10 Limited Level 1, 16-20 St Heliers Bay Road |