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Eltan (dalton) Trustees Limited

Type: NZ Limited Company (Ltd)
9429033491332
NZBN
1927476
Company Number
Registered
Company Status
Current address
Level 3, South Bloc
19 Knox Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 30 Nov 2016

Eltan (Dalton) Trustees Limited was started on 04 Apr 2007 and issued an NZ business number of 9429033491332. This registered LTD company has been managed by 7 directors: Paul Grant Ellice - an active director whose contract started on 04 Apr 2007,
Robert Garry Hart - an active director whose contract started on 25 Jul 2012,
Jayde Ann Kenny - an inactive director whose contract started on 25 Jul 2012 and was terminated on 22 Sep 2015,
Catherine Louise Langley - an inactive director whose contract started on 25 Jul 2012 and was terminated on 22 Sep 2015,
Murray John Vereker Bindon - an inactive director whose contract started on 25 Jul 2012 and was terminated on 20 Jun 2014.
According to our database (updated on 11 Apr 2024), the company registered 1 address: Level 3, South Bloc, 19 Knox Street, Hamilton, 3204 (category: physical, registered).
Up until 30 Nov 2016, Eltan (Dalton) Trustees Limited had been using Level 4, 11 Garden Place, Hamilton as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Ellice, Paul Grant (an individual) located at Rd 3, Hamilton postcode 3283,
Hart, Robert Garry (a director) located at Rd 3, Hamilton postcode 3283.

Addresses

Previous addresses

Address: Level 4, 11 Garden Place, Hamilton, 3240 New Zealand

Registered & physical address used from 07 Jul 2011 to 30 Nov 2016

Address: Ellice Tanner, Nzi Building, Garden Place, Hamilton New Zealand

Registered & physical address used from 04 Apr 2007 to 07 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ellice, Paul Grant Rd 3
Hamilton
3283
New Zealand
Director Hart, Robert Garry Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chatwin, Stephen John Hamilton
Individual Smith, Andrew Hamilton
Directors

Paul Grant Ellice - Director

Appointment date: 04 Apr 2007

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 23 Jun 2014


Robert Garry Hart - Director

Appointment date: 25 Jul 2012

Address: Rd 3, Hamilton, 3283 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


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


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: 04 Apr 2007

Termination date: 16 Feb 2012

Address: Hamilton, 3240 New Zealand

Address used since 29 Jun 2011


Stephen John Chatwin - Director (Inactive)

Appointment date: 04 Apr 2007

Termination date: 31 Mar 2009

Address: Hamilton,

Address used since 04 Apr 2007

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