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Eltan (day) Trustees Limited

Type: NZ Limited Company (Ltd)
9429031211444
NZBN
3278631
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 (Day) Trustees Limited, a registered company, was started on 18 Feb 2011. 9429031211444 is the NZ business number it was issued. The company has been run by 5 directors: Paul Grant Ellice - an active director whose contract started on 18 Feb 2011,
Robert Garry Hart - an active director whose contract started on 31 Mar 2014,
Catherine Louise Langley - an inactive director whose contract started on 31 Mar 2014 and was terminated on 22 Sep 2015,
Jayde Ann Kenny - an inactive director whose contract started on 31 Mar 2014 and was terminated on 22 Sep 2015,
Andrew Smith As Alternate For Pg Ellice - an inactive director whose contract started on 18 Feb 2011 and was terminated on 16 Feb 2012.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, South Bloc, 19 Knox Street, Hamilton, 3204 (category: registered, physical).
Eltan (Day) Trustees Limited had been using Level 4, 11 Garden Place, Garden Place, Hamilton as their registered address up to 30 Nov 2016.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Ellice, Paul (an individual) located at Rd 3, Hamilton postcode 3283,
Hart, Robert Garry (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 18 Feb 2011 to 30 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 Jun 2023

Country of origin: NZ


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

Previous Shareholders

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

Paul Grant Ellice - Director

Appointment date: 18 Feb 2011

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 26 Jun 2014


Robert Garry Hart - Director

Appointment date: 31 Mar 2014

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 31 Mar 2014


Catherine Louise Langley - Director (Inactive)

Appointment date: 31 Mar 2014

Termination date: 22 Sep 2015

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 31 Mar 2014


Jayde Ann Kenny - Director (Inactive)

Appointment date: 31 Mar 2014

Termination date: 22 Sep 2015

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 31 Mar 2014


Andrew Smith As Alternate For Pg Ellice - Director (Inactive)

Appointment date: 18 Feb 2011

Termination date: 16 Feb 2012

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 18 Feb 2011

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