Eth Trustees Limited was registered on 04 Nov 2013 and issued an NZ business number of 9429030003309. This registered LTD company has been managed by 5 directors: Paul Grant Ellice - an active director whose contract started on 04 Nov 2013,
Robert Garry Hart - an active director whose contract started on 04 Nov 2013,
Daniel Wein - an active director whose contract started on 27 Jun 2023,
Jayde Ann Kenny - an inactive director whose contract started on 04 Nov 2013 and was terminated on 22 Sep 2015,
Catherine Louise Langley - an inactive director whose contract started on 04 Nov 2013 and was terminated on 22 Sep 2015.
As stated in BizDb's database (updated on 12 Apr 2024), this company filed 1 address: Level 3, South Bloc, 19 Knox Street, Hamilton, 3204 (types include: physical, registered).
Until 30 Nov 2016, Eth Trustees Limited had been using Level 4, 11 Garden Place, Garden Place, Hamilton as their physical 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:
Ellice, Paul Grant (a director) located at Rd 3, Hamilton postcode 3283,
Hart, Robert Garry (a director) located at Rd 3, Hamilton postcode 3283.
Previous address
Address: Level 4, 11 Garden Place, Garden Place, Hamilton, 3244 New Zealand
Physical & registered address used from 04 Nov 2013 to 30 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Ellice, Paul Grant |
Rd 3 Hamilton 3283 New Zealand |
04 Nov 2013 - |
| Director | Hart, Robert Garry |
Rd 3 Hamilton 3283 New Zealand |
22 Sep 2015 - |
Paul Grant Ellice - Director
Appointment date: 04 Nov 2013
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 13 Oct 2020
Address: Tamahere, Hamilton, 3283 New Zealand
Address used since 04 Nov 2013
Robert Garry Hart - Director
Appointment date: 04 Nov 2013
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 13 Oct 2020
Address: Tamahere, Hamilton, 3283 New Zealand
Address used since 04 Nov 2013
Daniel Wein - Director
Appointment date: 27 Jun 2023
Address: Hamilton, 3493 New Zealand
Address used since 27 Jun 2023
Jayde Ann Kenny - Director (Inactive)
Appointment date: 04 Nov 2013
Termination date: 22 Sep 2015
Address: Huntington, Hamilton, 3240 New Zealand
Address used since 04 Nov 2013
Catherine Louise Langley - Director (Inactive)
Appointment date: 04 Nov 2013
Termination date: 22 Sep 2015
Address: Hamilton, 3240 New Zealand
Address used since 04 Nov 2013
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