Eltan Trust Management No2 Limited, a registered company, was registered on 16 Feb 2009. 9429032393583 is the NZ business identifier it was issued. This company has been supervised by 8 directors: Paul Grant Ellice - an active director whose contract started on 16 Feb 2009,
Robert Garry Hart - an active director whose contract started on 25 Jul 2012,
Daniel Jamie Wein - an active director whose contract started on 12 Jan 2021,
Jayde Ann Kenny - an inactive director whose contract started on 18 Dec 2009 and was terminated on 22 Sep 2015,
Catherine Louise Langley - an inactive director whose contract started on 09 Mar 2010 and was terminated on 22 Sep 2015.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: Level 3, South Bloc, 19 Knox Street, Hamilton, 3204 (category: registered, physical).
Eltan Trust Management 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 under control of a single group consisting of 2 entities, namely:
Hart, Robert Garry (a director) located at Rd 3, Hamilton postcode 3283,
Ellice, Paul Grant (an individual) located at Rd 3, Hamilton postcode 3283.
Previous addresses
Address: Level 4, 11 Garden Place, Hamilton, 3204 New Zealand
Physical & registered address used from 16 Nov 2011 to 30 Nov 2016
Address: Level 4, Nzi Building, Garden Place, Hamilton New Zealand
Registered & physical address used from 16 Feb 2009 to 16 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 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 - |
| Individual | Ellice, Paul Grant |
Rd 3 Hamilton 3283 New Zealand |
16 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Andrew |
Hamilton |
16 Feb 2009 - 23 Feb 2012 |
Paul Grant Ellice - Director
Appointment date: 16 Feb 2009
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 08 Dec 2015
Robert Garry Hart - Director
Appointment date: 25 Jul 2012
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 25 Jul 2012
Daniel Jamie Wein - Director
Appointment date: 12 Jan 2021
Address: Hamilton, 3493 New Zealand
Address used since 17 Jun 2022
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 12 Jan 2021
Jayde Ann Kenny - Director (Inactive)
Appointment date: 18 Dec 2009
Termination date: 22 Sep 2015
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 19 Nov 2012
Catherine Louise Langley - Director (Inactive)
Appointment date: 09 Mar 2010
Termination date: 22 Sep 2015
Address: Hamilton, New Zealand
Address used since 09 Mar 2010
Murray John Vereker Bindon - Director (Inactive)
Appointment date: 26 Feb 2009
Termination date: 13 Jun 2014
Address: Hamilton,
Address used since 26 Feb 2009
Andrew Smith - Director (Inactive)
Appointment date: 16 Feb 2009
Termination date: 16 Feb 2012
Address: Hamilton, 3204 New Zealand
Address used since 08 Nov 2011
Kelly Jolene Robinson - Director (Inactive)
Appointment date: 18 Dec 2009
Termination date: 03 Mar 2010
Address: Hamilton,
Address used since 18 Dec 2009
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