Eltan Tm (2011) Limited was incorporated on 15 Jun 2011 and issued a number of 9429031059176. The registered LTD company has been run by 7 directors: Paul Grant Ellice - an active director whose contract started on 15 Jun 2011,
Robert Garry Hart - an active director whose contract started on 25 Jul 2012,
Daniel Jamie Wein - an active director whose contract started on 21 Jun 2021,
Cathy Langley - an inactive director whose contract started on 15 Jun 2011 and was terminated on 22 Sep 2015,
Jayde Kenny - an inactive director whose contract started on 15 Jun 2011 and was terminated on 22 Sep 2015.
As stated in our database (last updated on 10 Jun 2022), the company uses 1 address: Level 3, South Bloc, 19 Knox Street, Hamilton, 3204 (category: registered, physical).
Up until 30 Nov 2016, Eltan Tm (2011) Limited had been using Level 4, 11 Garden Place, Garden Place, Hamilton as their physical address.
A total of 10 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 10 shares are held by 2 entities, namely:
Paul Ellice (a director) located at Rd 3, Hamilton postcode 3283,
Robert Hart (a director) located at Rd 3, Hamilton postcode 3283. Eltan Tm (2011) Limited has been classified as "Trustee service" (business classification K641965).
Previous address
Address: Level 4, 11 Garden Place, Garden Place, Hamilton, 3244 New Zealand
Physical & registered address used from 15 Jun 2011 to 30 Nov 2016
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 05 Oct 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Director | Paul Grant Ellice |
Rd 3 Hamilton 3283 New Zealand |
15 Jun 2011 - |
| Director | Robert Garry Hart |
Rd 3 Hamilton 3283 New Zealand |
22 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Andrew Smith |
2 Radnore Street Hamilton 3204 New Zealand |
15 Jun 2011 - 23 Feb 2012 |
| Individual | Andrew Smith |
2 Radnore Street Hamilton 3204 New Zealand |
15 Jun 2011 - 23 Feb 2012 |
Paul Grant Ellice - Director
Appointment date: 15 Jun 2011
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 13 Oct 2015
Robert Garry Hart - Director
Appointment date: 25 Jul 2012
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 25 Jul 2012
Daniel Jamie Wein - Director
Appointment date: 21 Jun 2021
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 21 Jun 2021
Cathy Langley - Director (Inactive)
Appointment date: 15 Jun 2011
Termination date: 22 Sep 2015
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 15 Jun 2011
Jayde Kenny - Director (Inactive)
Appointment date: 15 Jun 2011
Termination date: 22 Sep 2015
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 15 Jun 2011
Murray John Vereker Bindon - Director (Inactive)
Appointment date: 15 Jun 2011
Termination date: 20 Jun 2014
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 15 Jun 2011
Andrew Smith - Director (Inactive)
Appointment date: 15 Jun 2011
Termination date: 16 Feb 2012
Address: 2 Radnore Street, Hamilton, 3204 New Zealand
Address used since 15 Jun 2011
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