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Eltan (amon) Trustees Limited

Type: NZ Limited Company (Ltd)
9429031354455
NZBN
3159725
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 3, South Bloc
19 Knox Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 30 Nov 2016

Eltan (Amon) Trustees Limited was registered on 05 Oct 2010 and issued a number of 9429031354455. This registered LTD company has been managed by 6 directors: Paul Grant Ellice - an active director whose contract began on 05 Oct 2010,
Robert Garry Hart - an active director whose contract began on 25 Jul 2012,
Jayde Ann Kenny - an inactive director whose contract began on 25 Jul 2012 and was terminated on 22 Sep 2015,
Catherine Louise Langley - an inactive director whose contract began on 25 Jul 2012 and was terminated on 22 Sep 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 BizDb's database (updated on 27 Mar 2024), the company filed 1 address: Level 3, South Bloc, 19 Knox Street, Hamilton, 3204 (types include: physical, registered).
Up to 30 Nov 2016, Eltan (Amon) Trustees Limited had been using Level 4, 11 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 (Amon) Trustees Limited was classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

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

Physical & registered address used from 24 May 2011 to 30 Nov 2016

Address: Level 4, Nzi Building, Garden Place, Hamilton, 3244 New Zealand

Physical & registered address used from 05 Oct 2010 to 24 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Andrew Beerescourt
Hamilton
3200
New Zealand
Director Andrew Smith Beerescourt
Hamilton
3200
New Zealand
Directors

Paul Grant Ellice - Director

Appointment date: 05 Oct 2010

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


Jayde Ann Kenny - Director (Inactive)

Appointment date: 25 Jul 2012

Termination date: 22 Sep 2015

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 25 Jul 2012


Catherine Louise Langley - Director (Inactive)

Appointment date: 25 Jul 2012

Termination date: 22 Sep 2015

Address: Queenwood, 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: 05 Oct 2010

Termination date: 16 Feb 2012

Address: 11 Garden Place, Hamilton, 3244 New Zealand

Address used since 16 May 2011

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