General information

George Ellis Transport Limited

Type: NZ Limited Company (Ltd)
9429040315447
New Zealand Business Number
145310
Company Number
Registered
Company Status

George Ellis Transport Limited (New Zealand Business Number 9429040315447) was launched on 18 Oct 1956. 4 addresses are in use by the company: 23 Brighton Road, Green Island, Dunedin, 9018 (type: registered, service). 24 Raynbird Street, Company Bay, Dunedin had been their registered address, up until 13 Nov 2024. George Ellis Transport Limited used other names, namely: Gamble Transport Limited from 11 Apr 1962 to 15 Oct 1968, Forbes Transport Limited (02 Apr 1959 to 11 Apr 1962) and Clayton & Forbes Limited (18 Oct 1956 - 02 Apr 1959). 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Ellis, Louise Mabel (an individual) located at Abbotsford. Businesscheck's data was updated on 29 May 2025.

Current address Type Used since
8 Stafford Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 18 Aug 2021
23 Brighton Road, Green Island, Dunedin, 9018 Registered & service 13 Nov 2024
Directors
Name and Address Role Period
Louise Mabel Ellis
Abbotsford, Dunedin, 9018
Address used since 15 Sep 2009
Director 16 Jul 1981 - current
George Rowallan Ellis
Abbotsford, Dunedin, 9018
Address used since 15 Sep 2009
Director 16 Jul 1981 - 25 Mar 2022
Addresses
Previous address Type Period
24 Raynbird Street, Company Bay, Dunedin, 9014 Registered & service 09 Nov 2023 - 13 Nov 2024
62 Spencer Street, Andersons Bay, Dunedin, 9013 Physical & registered 13 Dec 2018 - 18 Aug 2021
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Physical & registered 08 Nov 2018 - 13 Dec 2018
Pricewaterhousecoopers, Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Physical & registered 14 May 2014 - 08 Nov 2018
Thompson Lang Ellis & Gardner, Level 6, 10 George Street, Dunedin Physical 03 May 2004 - 14 May 2014
C/-thompson Lang Ellis & Gardner, Level 6, 10 George Street, Dunedin Registered 03 May 2004 - 14 May 2014
Thompson Lang Ellis & Gardner, National Mutual Centre, 10 George Street, Dunedin Registered 09 Nov 2001 - 03 May 2004
- Physical 17 Feb 1992 - 17 Feb 1992
C/- Thompson Lang Ellis & Gardner, 8th Floor, 10 George Street, Dunedin Physical 17 Feb 1992 - 03 May 2004
Thompson Lang Ellis & Gardner, National Mutual Centre, 10 George Street, Dunedin Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Ellis, Louise Mabel
Individual
Abbotsford
18 Oct 1956 - current

Historic shareholders

Shareholder Name Address Period
Ellis, George Rowallan
Individual
Abbotsford
18 Oct 1956 - 16 Jan 2023
Beck, Raymond William Edward
Individual
Ocean View
Dunedin
18 Oct 1956 - 08 Feb 2010
Ellis, Geoffrey Blair
Individual
Abbotsford
Dunedin
18 Oct 1956 - 08 Feb 2010
Location
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