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Eltan (beaver) Trustees Limited

Type: NZ Limited Company (Ltd)
9429031149167
NZBN
3345331
Company Number
Registered
Company Status
Current address
Level 3, South Block
19 Knox Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 30 Nov 2016

Eltan (Beaver) Trustees Limited was started on 04 Apr 2011 and issued a business number of 9429031149167. The registered LTD company has been run by 6 directors: Paul Grant Ellice - an active director whose contract began on 04 Apr 2011,
Robert Garry Hart - an active director whose contract began on 25 Jul 2012,
Catherine Louise Langley - an inactive director whose contract began on 25 Jul 2012 and was terminated on 30 Oct 2015,
Jayde Ann Kenny - an inactive director whose contract began on 25 Jul 2012 and was terminated on 30 Oct 2015,
Murray John Vereker Bindon - an inactive director whose contract began on 25 Jul 2012 and was terminated on 20 Jun 2014.
As stated in our information (last updated on 20 Feb 2024), this company uses 1 address: Level 3, South Block, 19 Knox Street, Hamilton, 3204 (category: registered, physical).
Up to 30 Nov 2016, Eltan (Beaver) Trustees Limited had been using Level 4, 11 Garden Place, Hamilton as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ellice, Paul Grant (a director) located at Rd 3, Hamilton postcode 3283.

Addresses

Previous address

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

Physical & registered address used from 04 Apr 2011 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 Ellice, Paul Grant Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Andrew Smith Hamilton East
Hamilton
3216
New Zealand
Individual Smith, Andrew Hamilton East
Hamilton
3216
New Zealand
Directors

Paul Grant Ellice - Director

Appointment date: 04 Apr 2011

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 22 Nov 2016


Robert Garry Hart - Director

Appointment date: 25 Jul 2012

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 25 Jul 2012


Catherine Louise Langley - Director (Inactive)

Appointment date: 25 Jul 2012

Termination date: 30 Oct 2015

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 25 Jul 2012


Jayde Ann Kenny - Director (Inactive)

Appointment date: 25 Jul 2012

Termination date: 30 Oct 2015

Address: Huntington, 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 2011

Termination date: 16 Feb 2012

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 04 Apr 2011

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