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Pd Ellis Trustee Limited

Type: NZ Limited Company (Ltd)
9429035101789
NZBN
1572155
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
11 Polygon Road
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 15 Jul 2013
11 Polygon Road
St Heliers
Auckland 1071
New Zealand
Postal & office & delivery address used since 06 Nov 2019

Pd Ellis Trustee Limited, a registered company, was launched on 02 Nov 2004. 9429035101789 is the number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. The company has been supervised by 3 directors: Kevin Wayne Harborne - an active director whose contract started on 28 Nov 2023,
Audrey Billington - an active director whose contract started on 28 Nov 2023,
Peter David Ellis - an inactive director whose contract started on 02 Nov 2004 and was terminated on 28 Nov 2023.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 11 Polygon Road, St Heliers, Auckland, 1071 (category: postal, office).
Pd Ellis Trustee Limited had been using Level 17, 48 Shortland Street, Auckland, Auckland as their registered address until 15 Jul 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

11 Polygon Road, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: Level 17, 48 Shortland Street, Auckland, Auckland, 1140 New Zealand

Registered & physical address used from 27 Nov 2012 to 15 Jul 2013

Address #2: Ellis Gould, Level 31, Anz Centre, 23-29 Albert Street, Auckland New Zealand

Physical & registered address used from 02 Nov 2004 to 27 Nov 2012

Contact info
64 9 5756540
16 Nov 2018 Phone
pellis@lovegroves.co.nz
16 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Harborne, Kevin Wayne St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Billington, Audrey St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ellis, Peter David Kohimarama
Auckland
Directors

Kevin Wayne Harborne - Director

Appointment date: 28 Nov 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 28 Nov 2023


Audrey Billington - Director

Appointment date: 28 Nov 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 28 Nov 2023


Peter David Ellis - Director (Inactive)

Appointment date: 02 Nov 2004

Termination date: 28 Nov 2023

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 02 Nov 2004

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