Eltan (Gillam) Trustees Limited was incorporated on 28 Apr 2011 and issued a New Zealand Business Number of 9429031122948. The registered LTD company has been supervised by 7 directors: Paul Grant Ellice - an active director whose contract began on 28 Apr 2011,
Robert Garry Hart - an active director whose contract began on 25 Jul 2012,
Daniel Jamie Wein - an active director whose contract began on 23 May 2022,
Catherine Louise Langley - an inactive director whose contract began on 30 Mar 2012 and was terminated on 22 Sep 2015,
Jayde Ann Kenny - an inactive director whose contract began on 30 Mar 2012 and was terminated on 22 Sep 2015.
According to our data (last updated on 02 Mar 2024), the company filed 1 address: Level 3, South Bloc, 19 Knox Street, Hamilton, 3244 (types include: physical, registered).
Up to 13 Jun 2017, Eltan (Gillam) 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:
Hart, Robert Garry (a director) located at Rd 3, Hamilton postcode 3283,
Ellice, Paul Grant (a director) located at Rd 3, Hamilton postcode 3283. Eltan (Gillam) Trustees Limited has been categorised 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 28 Apr 2011 to 13 Jun 2017
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Hart, Robert Garry |
Rd 3 Hamilton 3283 New Zealand |
23 Sep 2015 - |
| Director | Ellice, Paul Grant |
Rd 3 Hamilton 3283 New Zealand |
28 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Andrew Smith |
Hamilton East Hamilton 3216 New Zealand |
28 Apr 2011 - 17 Feb 2012 |
| Individual | Smith, Andrew |
Hamilton East Hamilton 3216 New Zealand |
28 Apr 2011 - 17 Feb 2012 |
Paul Grant Ellice - Director
Appointment date: 28 Apr 2011
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
Daniel Jamie Wein - Director
Appointment date: 23 May 2022
Address: Hamilton, 3493 New Zealand
Address used since 23 May 2022
Catherine Louise Langley - Director (Inactive)
Appointment date: 30 Mar 2012
Termination date: 22 Sep 2015
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 30 Mar 2012
Jayde Ann Kenny - Director (Inactive)
Appointment date: 30 Mar 2012
Termination date: 22 Sep 2015
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 14 Jul 2015
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: 28 Apr 2011
Termination date: 16 Feb 2012
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 28 Apr 2011
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