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Eltan (ammann) Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030594784
NZBN
3913198
Company Number
Registered
Company Status
Current address
Level 3, South Bloc
19 Knox Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 30 Nov 2016

Eltan (Ammann) Trustee Company Limited, a registered company, was registered on 17 Jul 2012. 9429030594784 is the NZBN it was issued. The company has been supervised by 5 directors: Paul Grant Ellice - an active director whose contract began on 17 Jul 2012,
Robert Garry Hart - an active director whose contract began on 17 Jul 2012,
Jayde Ann Kenny - an inactive director whose contract began on 17 Jul 2012 and was terminated on 22 Sep 2015,
Catherine Louise Langley - an inactive director whose contract began on 17 Jul 2012 and was terminated on 22 Sep 2015,
Murray John Vereker Bindon - an inactive director whose contract began on 17 Jul 2012 and was terminated on 20 Jun 2014.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, South Bloc, 19 Knox Street, Hamilton, 3204 (types include: registered, physical).
Eltan (Ammann) Trustee Company Limited had been using Level 4, 11 Garden Place, Garden Place, Hamilton as their registered address until 30 Nov 2016.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Hart, Robert Garry (a director) located at Rd 3, Hamilton postcode 3283,
Ellice, Paul Grant (a director) located at Rd 3, Hamilton postcode 3283.

Addresses

Previous address

Address: Level 4, 11 Garden Place, Garden Place, Hamilton, 3244 New Zealand

Registered & physical address used from 17 Jul 2012 to 30 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


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

Paul Grant Ellice - Director

Appointment date: 17 Jul 2012

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 22 Nov 2016


Robert Garry Hart - Director

Appointment date: 17 Jul 2012

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 17 Jul 2012


Jayde Ann Kenny - Director (Inactive)

Appointment date: 17 Jul 2012

Termination date: 22 Sep 2015

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 17 Jul 2012


Catherine Louise Langley - Director (Inactive)

Appointment date: 17 Jul 2012

Termination date: 22 Sep 2015

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 17 Jul 2012


Murray John Vereker Bindon - Director (Inactive)

Appointment date: 17 Jul 2012

Termination date: 20 Jun 2014

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 17 Jul 2012

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