Elephant Hill Trustee Limited was registered on 21 Oct 2010 and issued an NZ business number of 9429031334396. This registered LTD company has been managed by 5 directors: Andreas Roger Johann Werner Weiss - an active director whose contract started on 16 Sep 2015,
Andreas Johann Werner Weiss - an active director whose contract started on 16 Sep 2015,
Emine W. - an active director whose contract started on 08 Feb 2017,
Ralf-Roger W. - an inactive director whose contract started on 21 Oct 2010 and was terminated on 21 Sep 2016,
Gunter Thies - an inactive director whose contract started on 21 Oct 2010 and was terminated on 16 Sep 2015.
As stated in BizDb's database (updated on 03 Apr 2024), this company uses 1 address: 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Until 09 Dec 2021, Elephant Hill Trustee Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder).
Previous addresses
Address: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 24 Oct 2019 to 09 Dec 2021
Address: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 14 Dec 2016 to 24 Oct 2019
Address: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 01 Nov 2013 to 14 Dec 2016
Address: 405n King Street, Hastings, 4122 New Zealand
Physical address used from 14 Nov 2011 to 14 Dec 2016
Address: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 14 Nov 2011 to 01 Nov 2013
Address: C/- Chapman Tripp, 10 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 21 Oct 2010 to 14 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Weiss-camli, Emine Reydan | 20 Jan 2021 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Weiss, Ralf-roger | 21 Oct 2010 - 20 Jan 2021 |
Andreas Roger Johann Werner Weiss - Director
Appointment date: 16 Sep 2015
Address: Rd 2, Havelock North, 4172 New Zealand
Address used since 29 Nov 2021
Andreas Johann Werner Weiss - Director
Appointment date: 16 Sep 2015
Address: Haumoana, Hastings, 4180 New Zealand
Address used since 16 Sep 2015
Emine W. - Director
Appointment date: 08 Feb 2017
Ralf-roger W. - Director (Inactive)
Appointment date: 21 Oct 2010
Termination date: 21 Sep 2016
Gunter Thies - Director (Inactive)
Appointment date: 21 Oct 2010
Termination date: 16 Sep 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 21 Oct 2010
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