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Eltan (wenn) Trustees Limited

Type: NZ Limited Company (Ltd)
9429032382754
NZBN
2212274
Company Number
Registered
Company Status
Current address
Level 3, South Bloc
19 Knox Street
Hamilton 3204
New Zealand
Physical & registered address used since 30 Nov 2016

Eltan (Wenn) Trustees Limited, a registered company, was registered on 19 Feb 2009. 9429032382754 is the NZBN it was issued. This company has been supervised by 6 directors: Paul Grant Ellice - an active director whose contract started on 19 Feb 2009,
Robert Garry Hart - an active director whose contract started on 25 Jul 2012,
Jayde Ann Kenny - an inactive director whose contract started on 25 Jul 2012 and was terminated on 22 Sep 2015,
Catherine Louise Langley - 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.
Updated on 07 Jan 2021, our database contains detailed information about 1 address: Level 3, South Bloc, 19 Knox Street, Hamilton, 3204 (category: physical, registered).
Eltan (Wenn) Trustees Limited had been using 4Th Floor, 11 Garden Place, Garden Place, Hamilton as their physical address until 30 Nov 2016.
One entity owns all company shares (exactly 100 shares) - Paul Ellice - located at 3204, Tamahere.

Addresses

Previous addresses

Address: 4th Floor, 11 Garden Place, Garden Place, Hamilton, 3204 New Zealand

Physical & registered address used from 20 Apr 2011 to 30 Nov 2016

Address: 4th Floor, Nzi Building,, Garden Place, Hamilton New Zealand

Physical & registered address used from 19 Feb 2009 to 20 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Paul Grant Ellice Tamahere

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Andrew Smith Hamilton
Directors

Paul Grant Ellice - Director

Appointment date: 19 Feb 2009

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 03 May 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: 19 Feb 2009

Termination date: 16 Feb 2012

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 12 Apr 2011

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