Eltan Trustees No 6 Limited was started on 24 Jul 2006 and issued an NZ business number of 9429033967936. The registered LTD company has been managed by 7 directors: Paul Ellice - an active director whose contract began on 24 Jul 2006,
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 03 Apr 2024), this company uses 1 address: Level 3, South Bloc, 19 Knox Street, Hamilton, 3204 (type: physical, registered).
Up to 30 Nov 2016, Eltan Trustees No 6 Limited had been using Level 4, 11 Garden Place, Garden Place, Hamilton as their physical address.
A total of 100 shares are allotted 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 Rd 3, Hamilton postcode 3283,
Ellice, Paul (an individual) located at Rd 3, Hamilton postcode 3283.
Previous addresses
Address: Level 4, 11 Garden Place, Garden Place, Hamilton, 3244 New Zealand
Physical address used from 09 Mar 2012 to 30 Nov 2016
Address: Level 4, 11 Garden Place, Garden Place, Hamilton, 3244 New Zealand
Registered address used from 31 Mar 2011 to 30 Nov 2016
Address: Ellice Tanner Lawyers, Level 4, Nzi Building, Garden Place, Hamilton New Zealand
Registered address used from 24 Jul 2006 to 31 Mar 2011
Address: Ellice Tanner Lawyers, Level 4, Nzi Building, Garden Place, Hamilton New Zealand
Physical address used from 24 Jul 2006 to 09 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
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 |
Rd 3 Hamilton 3283 New Zealand |
24 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chatwin, Stephen John |
Hamilton |
24 Jul 2006 - 27 Jun 2010 |
| Individual | Smith, Andrew |
Hamilton |
24 Jul 2006 - 23 Feb 2012 |
Paul Ellice - Director
Appointment date: 24 Jul 2006
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 07 Mar 2014
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: 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: 24 Jul 2006
Termination date: 16 Feb 2012
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 23 Mar 2011
Stephen John Chatwin - Director (Inactive)
Appointment date: 24 Jul 2006
Termination date: 31 Mar 2009
Address: Hamilton,
Address used since 19 Feb 2008
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