Eltan (Butler) Trustees Limited was started on 09 Feb 2009 and issued an NZ business number of 9429032404449. The registered LTD company has been run by 6 directors: Paul Grant Ellice - an active director whose contract began on 09 Feb 2009,
Robert Garry Hart - an active director whose contract began on 25 Jul 2012,
Catherine Louise Langley - an inactive director whose contract began on 25 Jul 2012 and was terminated on 22 Sep 2015,
Jayde Ann Kenny - an inactive director whose contract began on 25 Jul 2012 and was terminated on 22 Sep 2015,
Murray John Vereker Bindon - an inactive director whose contract began on 25 Jul 2012 and was terminated on 20 Jun 2014.
According to our database (last updated on 11 May 2024), the company filed 1 address: Level 3, South Bloc, 19 Knox Street, Hamilton, 3204 (types include: physical, registered).
Up to 30 Nov 2016, Eltan (Butler) Trustees Limited had been using 4Th Floor, 11 Garden Place, 11 Garden Place, Garden Place, Hamilton, Hamilton as their registered address.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Hart, Robert Garry (a director) located at Rd 3, Hamilton postcode 3283,
Ellice, Paul Grant (an individual) located at Rd 3, Hamilton postcode 3283.
Previous addresses
Address: 4th Floor, 11 Garden Place, 11 Garden Place, Garden Place, Hamilton, Hamilton, 3204 New Zealand
Registered & physical address used from 21 Feb 2011 to 30 Nov 2016
Address: C/-ellice Tanner, Solicitors, 4th Floor, Nzi Bldg, Garden Place, Hamilton New Zealand
Registered & physical address used from 09 Feb 2009 to 21 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Hart, Robert Garry |
Rd 3 Hamilton 3283 New Zealand |
22 Sep 2015 - |
| Individual | Ellice, Paul Grant |
Rd 3 Hamilton 3283 New Zealand |
09 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chatwin, Stephen John |
Hamilton |
09 Feb 2009 - 27 Jun 2010 |
| Individual | Smith, Andrew |
Hamilton New Zealand |
09 Feb 2009 - 23 Feb 2012 |
Paul Grant Ellice - Director
Appointment date: 09 Feb 2009
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 04 Apr 2016
Robert Garry Hart - Director
Appointment date: 25 Jul 2012
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 25 Jul 2012
Catherine Louise Langley - Director (Inactive)
Appointment date: 25 Jul 2012
Termination date: 22 Sep 2015
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 25 Jul 2012
Jayde Ann Kenny - Director (Inactive)
Appointment date: 25 Jul 2012
Termination date: 22 Sep 2015
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 25 Jul 2012
Murray John Vereker Bindon - Director (Inactive)
Appointment date: 25 Jul 2012
Termination date: 20 Jun 2014
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 25 Jul 2012
Andrew Smith - Director (Inactive)
Appointment date: 09 Feb 2009
Termination date: 16 Feb 2012
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 11 Feb 2011
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