Eltan (Butler) Trustees Limited was started on 09 Feb 2009 and issued an NZ business number of 9429032404449. The registered LTD company has been run by 6 directors: Paul Grant Ellice - an active director whose contract began on 09 Feb 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.
According to our database (last updated on 07 May 2025), the company uses 2 addresses: 455 Grey Street, Hamilton East, Hamilton, 3216 (registered address),
455 Grey Street, Hamilton East, Hamilton, 3216 (service address),
Level 3, South Bloc, 19 Knox Street, Hamilton, 3204 (physical address).
Up until 20 Feb 2025, Eltan (Butler) Trustees Limited had been using Level 3, South Bloc, 19 Knox Street, Hamilton as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Hart, Robert Garry (a director) located at Cambridge postcode 3496,
Ellice, Paul Grant (an individual) located at Rd 3, Hamilton postcode 3283.
Previous addresses
Address #1: Level 3, South Bloc, 19 Knox Street, Hamilton, 3204 New Zealand
Registered & service address used from 30 Nov 2016 to 20 Feb 2025
Address #2: 4th Floor, 11 Garden Place, 11 Garden Place, Garden Place, Hamilton, Hamilton, 3204 New Zealand
Registered & physical address used from 21 Feb 2011 to 30 Nov 2016
Address #3: C/-ellice Tanner, Solicitors, 4th Floor, Nzi Bldg, Garden Place, Hamilton New Zealand
Registered & physical address used from 09 Feb 2009 to 21 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Hart, Robert Garry |
Cambridge 3496 New Zealand |
22 Sep 2015 - |
| Individual | Ellice, Paul Grant |
Rd 3 Hamilton 3283 New Zealand |
09 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chatwin, Stephen John |
Hamilton |
09 Feb 2009 - 27 Jun 2010 |
| Individual | Smith, Andrew |
Hamilton New Zealand |
09 Feb 2009 - 23 Feb 2012 |
Paul Grant Ellice - Director
Appointment date: 09 Feb 2009
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 04 Apr 2016
Robert Garry Hart - Director
Appointment date: 25 Jul 2012
Address: Cambridge, 3496 New Zealand
Address used since 10 Jun 2024
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: 09 Feb 2009
Termination date: 16 Feb 2012
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 11 Feb 2011
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