Eltan Trust Management Limited, a registered company, was launched on 13 Sep 2007. 9429033134772 is the number it was issued. This company has been run by 9 directors: Paul Grant Ellice - an active director whose contract started on 13 Sep 2007,
Robert Garry Hart - an active director whose contract started on 01 Jul 2012,
Daniel Jamie Wein - an active director whose contract started on 12 Jan 2021,
Jayde Anne 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 04 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, South Bloc, 19 Knox Street, Hamilton, 3204 (type: physical, registered).
Eltan Trust Management Limited had been using Level 4, 11 Garden Place, Hamilton as their registered address up to 30 Nov 2016.
All company shares (100 shares exactly) are owned by 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
Registered & physical address used from 23 Sep 2011 to 30 Nov 2016
Address: Level 4, Nzi Building, Garden Place, Hamilton New Zealand
Registered & physical address used from 13 Sep 2007 to 23 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 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 |
13 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chatwin, Stephen John |
Hamilton |
13 Sep 2007 - 27 Jun 2010 |
| Individual | Smith, Andrew |
Hamilton 3200 New Zealand |
13 Sep 2007 - 23 Feb 2012 |
Paul Grant Ellice - Director
Appointment date: 13 Sep 2007
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 13 Oct 2015
Robert Garry Hart - Director
Appointment date: 01 Jul 2012
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 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 Anne Kenny - Director (Inactive)
Appointment date: 18 Dec 2009
Termination date: 22 Sep 2015
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 01 Jul 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: 20 Jun 2014
Address: 240 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Address used since 28 Sep 2009
Andrew Smith - Director (Inactive)
Appointment date: 13 Sep 2007
Termination date: 16 Feb 2012
Address: Hamilton, 3200 New Zealand
Address used since 15 Sep 2011
Kelly Jolene Robinson - Director (Inactive)
Appointment date: 18 Dec 2009
Termination date: 03 Mar 2010
Address: Hamilton,
Address used since 18 Dec 2009
Stephen John Chatwin - Director (Inactive)
Appointment date: 13 Sep 2007
Termination date: 17 Sep 2009
Address: Hamilton, New Zealand
Address used since 13 Sep 2007
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