Eltan Nominees No2 Limited, a registered company, was launched on 24 Aug 2009. 9429031994682 is the NZ business number it was issued. This company has been managed by 6 directors: Paul Grant Ellice - an active director whose contract began on 24 Aug 2009,
Robert Garry Hart - an active director whose contract began on 25 Jul 2012,
Catherine Louise Langley - an inactive director whose contract began on 25 Jul 2012 and was terminated on 22 Sep 2015,
Jayde Ann Kenny - 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.
Updated on 15 Jun 2022, our data contains detailed information about 2 addresses the company registered, namely: Level 3, South Bloc, 19 Knox Street, Hamilton, 3204 (physical address),
Level 3, South Bloc, 19 Knox Street, Hamilton, 3204 (registered address),
4Th Floor, Nzi Building, Garden Place, Hamilton (other address).
Eltan Nominees No2 Limited had been using Level 4, 11 Garden Place, Hamilton as their physical address until 30 Nov 2016.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Robert Hart (a director) located at Rd 3, Hamilton postcode 3283,
Paul Ellice (an individual) located at Rd 3, Hamilton postcode 3283.
Previous addresses
Address #1: Level 4, 11 Garden Place, Hamilton, 3204 New Zealand
Physical & registered address used from 08 Nov 2011 to 30 Nov 2016
Address #2: 4th Floor, Nzi Building, Garden Place, Hamilton New Zealand
Physical & registered address used from 24 Aug 2009 to 08 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Robert Garry Hart |
Rd 3 Hamilton 3283 New Zealand |
22 Sep 2015 - |
Individual | Paul Grant Ellice |
Rd 3 Hamilton 3283 New Zealand |
24 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Andrew Smith |
Hamilton 3204 New Zealand |
24 Aug 2009 - 23 Feb 2012 |
Paul Grant Ellice - Director
Appointment date: 24 Aug 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: 24 Aug 2009
Termination date: 16 Feb 2012
Address: Hamilton, 3204 New Zealand
Address used since 31 Oct 2011
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