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 02 Jun 2025, BizDb's database contains detailed information about 1 address: Level 3, South Bloc, 19 Knox Street, Hamilton, 3204 (category: physical, service).
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 Cambridge postcode 3496.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Ellice, Paul |
Rd 3 Hamilton 3283 New Zealand |
18 Feb 2011 - |
| Director | Hart, Robert Garry |
Cambridge 3496 New Zealand |
22 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Andrew |
Hamilton East Hamilton 3216 New Zealand |
18 Feb 2011 - 23 Feb 2012 |
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: Cambridge, 3496 New Zealand
Address used since 10 Jun 2024
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
Lugton's Cambridge Limited
Level 4, 11 Garden Place
Keen On Piercing Limited
6 Garden Place
Y.x Hair Limited
6 Garden Place
David Johnstone Pukemokemoke Bush Trust
C/o The N Z Guardian Trust Company Ltd
Exscite Trust
Ellice Tanner Lawyers
Mi6 Limited
371 Victoria Street