General information
Ellis Gould Solicitors Nominee Company Limited
Type: NZ Limited Company (Ltd)9429039666567
New Zealand Business Number
326437
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M693130 - Legal Service
Industry classification codes with description
Ellis Gould Solicitors Nominee Company Limited (issued an NZBN of 9429039666567) was started on 21 Nov 1986. 7 addresess are in use by the company: Level 31, 48 Shortland Street,, Auckland, 1140 (type: office, delivery). Level 17, 48 Shortland Street,, Auckland had been their registered address, up to 01 Jul 2022. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 250 shares (25% of shares), namely:
Wong, Keith Jack Harvey (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Rana, Anil (an individual) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allocation (125 shares, 12.5%) belongs to 1 entity, namely:
Allan, Douglas Andrew, located at Mt Albert, Auckland (an individual). "Legal service" (ANZSIC M693130) is the category the ABS issued to Ellis Gould Solicitors Nominee Company Limited. Businesscheck's data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 17, 48 Shortland Street,, Auckland, 1140 | Office & delivery | 24 Jul 2019 |
| Po Box 1509, Shortland Street, Auckland, 1140 | Postal | 24 Jul 2019 |
| Level 31, Vero Centre, 48 Shortland Street,, Auckland, 1140 | Registered & physical & service | 01 Jul 2022 |
| Level 31, 48 Shortland Street,, Auckland, 1140 | Office & delivery | 21 Jul 2023 |
Contact info
64 9 3072172
Phone
64 21 2626041
Phone (Phone)
gstevenson@ellisgould.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
nwalker@ellisgould.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
nwalker@ellisgould.co.nz
Email
www.ellisgould.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Andrew Allan
Mt Albert, Auckland, 1025
Address used since 21 Jul 2015 |
Director | 01 Dec 1994 - current |
|
Keith Jack Harvey Wong
Mount Eden, Auckland, 1024
Address used since 25 Jul 2012 |
Director | 01 Dec 1994 - current |
|
John Keith Radley
Mission Bay, Auckland, 1071
Address used since 21 Jul 2015 |
Director | 24 Sep 1992 - 28 Jul 2017 |
|
Susan Jane Simons
Grey Lynn, Auckland, 1021
Address used since 26 Mar 2003 |
Director | 18 Aug 1999 - 29 Feb 2012 |
|
Kenneth Edward Mcewan
Mt Eden, Auckland,
Address used since 01 Jan 1998 |
Director | 01 Jan 1998 - 29 Sep 2007 |
|
David Robert Bigio
Epsom, Auckland,
Address used since 01 Sep 1994 |
Director | 01 Sep 1994 - 30 Jul 2003 |
|
Micheal Rex Jamieson
Epsom, Auckland,
Address used since 18 Aug 1999 |
Director | 18 Aug 1999 - 31 Dec 2000 |
|
Russell Ernest Bartlett
Remuera, Auckland 5,
Address used since 22 Aug 1990 |
Director | 22 Aug 1990 - 31 Mar 2000 |
|
Wendy Noelle Brandon
Epsom, Auckland,
Address used since 16 Dec 1996 |
Director | 16 Dec 1996 - 31 Dec 1997 |
|
Peter David Ellis
Auckland 5,
Address used since 22 Aug 1990 |
Director | 22 Aug 1990 - 30 Jan 1997 |
|
Robert Leonard Brennan
Auckland 5,
Address used since 24 Jun 1994 |
Director | 24 Jun 1994 - 09 Aug 1996 |
|
Julie Gaye Goodyer
Auckland 5,
Address used since 30 Jul 1990 |
Director | 30 Jul 1990 - 12 Jul 1996 |
|
Bruce Robert Fraser
Auckland 5,
Address used since 30 Jul 1990 |
Director | 30 Jul 1990 - 10 Jun 1994 |
|
Trevor Clendon Gould
Auckland 5,
Address used since 22 Aug 1990 |
Director | 22 Aug 1990 - 01 Nov 1993 |
|
Robert Ian Parker
Coatesville,
Address used since 01 Aug 1992 |
Director | 01 Aug 1992 - 01 Nov 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 31, 48 Shortland Street,, Auckland, 1140 | Office & delivery | 21 Jul 2023 |
Principal place of activity
| Level 17 , 48 Shortland Street, , Auckland , 1140 |
| 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 | Registered & physical | 30 Jul 2002 - 27 Nov 2012 |
| 19th Floor, Quay Tower, 29 Customs Street West, Auckland | Registered | 24 Jul 1992 - 30 Jul 2002 |
| C/- Ellis Gould, Solicitors, Level 31, Coopers Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 19 Feb 1992 - 30 Jul 2002 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Keith Jack Harvey Individual |
Mount Eden Auckland 1024 |
21 Nov 1986 - current |
Shares Allocation #2 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Rana, Anil Individual |
Remuera Auckland 1050 |
30 Jul 2008 - current |
Shares Allocation #3 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Douglas Andrew Individual |
Mt Albert Auckland 1025 |
21 Nov 1986 - current |
Shares Allocation #4 Number of Shares: 375
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Douglas Andrew Individual |
Mt Albert Auckland 1025 |
21 Nov 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Radley, John Keith Individual |
Mission Bay Auckland 1071 |
21 Nov 1986 - 31 Aug 2018 |
|
Mcewan, Kenneth Edward Individual |
Auckland |
21 Nov 1986 - 30 Jul 2008 |
Location
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