Eltan (Peters) Trustees Limited was incorporated on 07 Oct 2009 and issued an NZ business identifier of 9429031866477. This registered LTD company has been run by 6 directors: Paul Grant-As Alternate Ellice - an active director whose contract started on 07 Oct 2009,
Robert Garry Hart - an active director whose contract started on 25 Jul 2012,
Catherine Louise Langley - an inactive director whose contract started on 25 Jul 2012 and was terminated on 22 Sep 2015,
Jayde Ann Kenny - an inactive director whose contract started on 25 Jul 2012 and was terminated on 22 Sep 2015,
Murray John Vereker Bindon - an inactive director whose contract started on 25 Jul 2012 and was terminated on 20 Jun 2014.
According to our data (updated on 18 Apr 2024), the company filed 1 address: Level 3, South Bloc, 19 Knox Street, Hamilton, 3204 (types include: physical, service).
Up to 30 Nov 2016, Eltan (Peters) Trustees Limited had been using Level 4, 11 Garden Place, Hamilton, 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:
Ellice, Paul Grant-As Alternate (an individual) located at Rd 3, Hamilton postcode 3283,
Hart, Robert Garry (a director) located at Rd 3, Hamilton postcode 3283. Eltan (Peters) Trustees Limited has been classified as "Solicitor" (ANZSIC M693145).
Previous addresses
Address: Level 4, 11 Garden Place, Hamilton, Hamilton, 3204 New Zealand
Physical & registered address used from 23 Sep 2011 to 30 Nov 2016
Address: Level 4, Nzi Building, Garden Place, Hamilton New Zealand
Registered & physical address used from 07 Oct 2009 to 23 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ellice, Paul Grant-as Alternate |
Rd 3 Hamilton 3283 New Zealand |
07 Oct 2009 - |
Director | Hart, Robert Garry |
Rd 3 Hamilton 3283 New Zealand |
22 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Andrew |
Hamilton 3204 New Zealand |
07 Oct 2009 - 23 Feb 2012 |
Paul Grant-as Alternate Ellice - Director
Appointment date: 07 Oct 2009
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 13 Oct 2015
Robert Garry Hart - Director
Appointment date: 25 Jul 2012
Address: Rd 3, Hamilton, 3283 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
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
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: 07 Oct 2009
Termination date: 25 Jul 2012
Address: Hamilton, 3204 New Zealand
Address used since 15 Sep 2011
Eth Trustees Limited
Level 3, South Bloc
Eltan (murray) Trustees Limited
Level 3, South Bloc
Myapiary Limited
Level 1, Southbloc
Eltan Tm (2011) Limited
Level 3, South Bloc
Eltan (gillam) Trustees Limited
Level 3, South Bloc
Eltan (jackways) Trustees Limited
Level 3, South Bloc
Braun Bond And Lomas Limited
Level 1
Ellice Tanner Hart Limited
Level 3, South Bloc
Ellice Tanner Trustees Limited
Level 3, South Bloc
Martin Fine Business Law Limited
14 Knox Street
Roman Ruins Limited
Map & Associates Limited
Uton Limited
Map & Associates Limited