Eltan Nominees Limited, a registered company, was launched on 23 Jan 2007. 9429033643472 is the number it was issued. This company has been managed by 7 directors: Paul Grant Ellice - an active director whose contract started on 31 Mar 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.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: Level 3, South Bloc, 19 Knox Street, Hamilton, 3204 (type: physical, registered).
Eltan Nominees Limited had been using Level 4, 11 Garden Place, Hamilton as their physical address up until 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, 3240 New Zealand
Physical & registered address used from 07 Jul 2011 to 30 Nov 2016
Address: C/-ellice Tanner, Level 4, Nzi Building, Garden Place, Hamilton New Zealand
Physical & registered address used from 23 Jan 2007 to 07 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 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 |
16 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chatwin, Stephen John |
Hamilton |
23 Jan 2007 - 27 Jun 2010 |
| Individual | Smith, Andrew |
Hamilton |
23 Jan 2007 - 23 Feb 2012 |
Paul Grant Ellice - Director
Appointment date: 31 Mar 2009
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 03 Aug 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: 23 Jan 2007
Termination date: 16 Feb 2012
Address: Hamilton, 3240 New Zealand
Address used since 29 Jun 2011
Stephen John Chatwin - Director (Inactive)
Appointment date: 23 Jan 2007
Termination date: 31 Mar 2009
Address: Hamilton,
Address used since 23 May 2008
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