General information

Elliott Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429033939377
New Zealand Business Number
1852451
Company Number
Registered
Company Status

Elliott Trustee Company Limited (issued a business number of 9429033939377) was started on 08 Aug 2006. 6 addresess are in use by the company: 1A Ngaroma Road, Epsom, Auckland, 1023 (type: postal, office). 6 Morvern Road, Epsom, Auckland had been their registered address, up to 10 Jun 2015. Elliott Trustee Company Limited used other aliases, namely: Elliott & Associates Limited from 08 Aug 2006 to 08 Mar 2007. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Sanford, Clinton Ernest (a director) located at Tindalls Beach, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Elliott, John Nicholas (an individual) - located at Epsom, Auckland. Our database was last updated on 09 Apr 2024.

Current address Type Used since
1a Ngaroma Road, Epsom, Auckland, 1023 Physical & registered & service 10 Jun 2015
1a Ngaroma Road, Epsom, Auckland, 1023 Postal & office & delivery & invoice 12 Jun 2019
Contact info
64 21 605845
Phone (Phone)
elliottz@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Nicholas Elliott
Epsom, Auckland, 1023
Address used since 02 Jun 2015
Director 08 Aug 2006 - current
Clinton Ernest Sanford
Tindalls Beach, Whangaparaoa, 0930
Address used since 01 Mar 2021
Director 01 Mar 2021 - current
Nicholas James Lovegrove
St Heliers, Auckland, 1071
Address used since 24 Mar 2023
Director 24 Mar 2023 - current
Deborah Lynn Elliott
Epsom, Auckland, 1023
Address used since 02 Jun 2015
Director 08 Aug 2006 - 05 Mar 2020
Addresses
Principal place of activity
1a Ngaroma Road , Epsom , Auckland , 1023
Previous address Type Period
6 Morvern Road, Epsom, Auckland, 1023 Registered & physical 28 Jan 2014 - 10 Jun 2015
6 Morvern Road, Epsom South, Auckland Registered & physical 08 Aug 2006 - 28 Jan 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sanford, Clinton Ernest
Director
Tindalls Beach
Whangaparaoa
0930
19 Mar 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Elliott, John Nicholas
Individual
Epsom
Auckland
1023
08 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Elliott, Deborah Lynn
Individual
Epsom
Auckland
1023
08 Aug 2006 - 19 Mar 2021
Batts, Campbell Derek
Individual
20a Golf Road
Epsom, Auckland
08 Aug 2006 - 27 Jun 2010
Carr, Jeremy Austin
Individual
7 Waitoa Street
Parnell, Auckland
08 Aug 2006 - 27 Jun 2010
Location
Companies nearby