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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Hart, Robert Garry |
Rd 3 Hamilton 3283 New Zealand |
23 Sep 2015 - |
Director | Ellice, Paul Grant |
Rd 3 Hamilton 3283 New Zealand |
05 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Andrew |
Beerescourt Hamilton 3200 New Zealand |
05 Oct 2010 - 23 Feb 2012 |
Director | Andrew Smith |
Beerescourt Hamilton 3200 New Zealand |
05 Oct 2010 - 23 Feb 2012 |
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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