Eltan (Perry) Trustees Limited, a registered company, was started on 27 Aug 2008. 9429032588880 is the number it was issued. The company has been run by 7 directors: Paul Grant Ellice - an active director whose contract started on 27 Aug 2008,
Robert Garry Hart - an active director whose contract started on 25 Jul 2012,
Catherine Louise Langley - an inactive director whose contract started on 24 Nov 2011 and was terminated on 22 Sep 2015,
Jayde Ann Kenny - an inactive director whose contract started on 24 Nov 2011 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.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Level 3, South Bloc, 19 Knox Street, Hamilton, 3204 (types include: physical, registered).
Eltan (Perry) Trustees Limited had been using Level 4, 11 Garden Place, Hamilton as their physical address up to 28 Nov 2016.
All company shares (100 shares exactly) are in the hands 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 18 Nov 2011 to 28 Nov 2016
Address: Level 4, Nzi Building, Garden Place, Hamilton New Zealand
Physical & registered address used from 27 Aug 2008 to 18 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 |
22 Sep 2015 - |
| Individual | Ellice, Paul Grant |
Rd 3 Hamilton 3283 New Zealand |
27 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chatwin, Stephen John |
Hamilton |
27 Aug 2008 - 27 Jun 2010 |
| Individual | Smith, Andrew |
Hamilton 3204 New Zealand |
27 Aug 2008 - 23 Feb 2012 |
Paul Grant Ellice - Director
Appointment date: 27 Aug 2008
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 18 Nov 2016
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: 24 Nov 2011
Termination date: 22 Sep 2015
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 24 Nov 2011
Jayde Ann Kenny - Director (Inactive)
Appointment date: 24 Nov 2011
Termination date: 22 Sep 2015
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 24 Nov 2011
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: 27 Aug 2008
Termination date: 16 Feb 2012
Address: Hamilton, 3204 New Zealand
Address used since 10 Nov 2011
Stephen John Chatwin - Director (Inactive)
Appointment date: 27 Aug 2008
Termination date: 17 Jul 2009
Address: Hamilton,
Address used since 27 Aug 2008
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