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Eltan (walsdorf) Trustees Limited

Type: NZ Limited Company (Ltd)
9429033737478
NZBN
1888141
Company Number
Registered
Company Status
Current address
Level 3, South Bloc
19 Knox Street
Hamilton 3204
New Zealand
Physical & service & registered address used since 28 Nov 2016

Eltan (Walsdorf) Trustees Limited, a registered company, was launched on 24 Nov 2006. 9429033737478 is the NZBN it was issued. This company has been managed by 7 directors: Paul Grant Ellice - an active director whose contract began on 24 Nov 2006,
Robert Garry Hart - an active director whose contract began on 25 Jul 2012,
Jayde Ann Kenny - an inactive director whose contract began on 25 Jul 2012 and was terminated on 22 Sep 2015,
Catherine Louise Langley - 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.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: Level 3, South Bloc, 19 Knox Street, Hamilton, 3204 (type: physical, service).
Eltan (Walsdorf) Trustees Limited had been using Level 4, 11 Garden Place, Hamilton as their physical address up until 28 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.

Addresses

Previous addresses

Address: Level 4, 11 Garden Place, Hamilton, 3204 New Zealand

Physical & registered address used from 16 Nov 2011 to 28 Nov 2016

Address: C/-ellice Tanner, Level 4, Nzi Building, Garden Place, Hamilton New Zealand

Physical & registered address used from 24 Nov 2006 to 16 Nov 2011

Financial Data

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
Shares Allocation Number of Shares: 100
Director Hart, Robert Garry Rd 3
Hamilton
3283
New Zealand
Individual Ellice, Paul Grant Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Andrew Hamilton
3204
New Zealand
Individual Chatwin, Stephen John Hamilton
Directors

Paul Grant Ellice - Director

Appointment date: 24 Nov 2006

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


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: 24 Nov 2006

Termination date: 16 Feb 2012

Address: Hamilton, 3204 New Zealand

Address used since 08 Nov 2011


Stephen John Chatwin - Director (Inactive)

Appointment date: 24 Nov 2006

Termination date: 17 Jul 2009

Address: Hamilton,

Address used since 30 Nov 2007

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