Eltan (Weir) Trustees Limited was launched on 06 Sep 2010 and issued a business number of 9429031417051. This registered LTD company has been managed by 6 directors: Paul Grant Ellice - an active director whose contract started on 06 Sep 2010,
Robert Garry Hart - an active director whose contract started on 01 Jul 2012,
Jayde Ann Kenny - an inactive director whose contract started on 01 Jul 2012 and was terminated on 22 Sep 2015,
Catherine Louise Langley - an inactive director whose contract started on 01 Jul 2012 and was terminated on 22 Sep 2015,
Murray John Vereker Bindon - an inactive director whose contract started on 01 Jul 2012 and was terminated on 20 Jun 2014.
As stated in BizDb's information (updated on 16 Apr 2024), this company registered 1 address: Level 3, South Bloc, 19 Knox Street, Hamilton, 3204 (category: registered, physical).
Up until 30 Nov 2016, Eltan (Weir) Trustees Limited had been using Level 4, 11 Garden Place, Hamilton as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Ellice, Paul Grant (a director) located at Rd 3, Hamilton postcode 3283,
Hart, Robert Garry (a director) located at Rd 3, Hamilton postcode 3283.
Previous addresses
Address: Level 4, 11 Garden Place, Hamilton, 3204 New Zealand
Registered & physical address used from 07 Jul 2011 to 30 Nov 2016
Address: C/- Ellice Tanner, 4th Floor,, Nzi Building, Garden Place, Hamilton, 3204 New Zealand
Physical & registered address used from 06 Sep 2010 to 07 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Ellice, Paul Grant |
Rd 3 Hamilton 3283 New Zealand |
06 Sep 2010 - |
| Director | Hart, Robert Garry |
Rd 3 Hamilton 3283 New Zealand |
22 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Andrew |
Mcdiarmid Road Hamilton 3200 New Zealand |
06 Sep 2010 - 23 Feb 2012 |
| Director | Andrew Smith |
Mcdiarmid Road Hamilton 3200 New Zealand |
06 Sep 2010 - 23 Feb 2012 |
Paul Grant Ellice - Director
Appointment date: 06 Sep 2010
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 03 Aug 2016
Robert Garry Hart - Director
Appointment date: 01 Jul 2012
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Jul 2012
Jayde Ann Kenny - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 22 Sep 2015
Address: Hamilton, 3244 New Zealand
Address used since 01 Jul 2012
Catherine Louise Langley - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 22 Sep 2015
Address: Hamilton, 3244 New Zealand
Address used since 01 Jul 2012
Murray John Vereker Bindon - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 20 Jun 2014
Address: 240 Victoria Street, Hamilton Central, 3244 New Zealand
Address used since 01 Jul 2012
Andrew Smith - Director (Inactive)
Appointment date: 06 Sep 2010
Termination date: 16 Feb 2012
Address: Hamilton, 3204 New Zealand
Address used since 29 Jun 2011
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