Eltan Trustees No 5 Limited, a registered company, was registered on 30 Jun 2006. 9429034012567 is the New Zealand Business Number it was issued. This company has been managed by 7 directors: Paul Grant Ellice - an active director whose contract started on 30 Jun 2006,
Robert Garry Hart - an active director whose contract started on 25 Jul 2012,
Catherine Louise Langley - an inactive director whose contract started on 22 Jun 2011 and was terminated on 22 Sep 2015,
Jayde Ann Kenny - an inactive director whose contract started on 22 Jun 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 07 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, South Bloc, 19 Knox Street, Hamilton, 3240 (type: physical, service).
Eltan Trustees No 5 Limited had been using Level 2, 11 Garden Place, Hamilton as their registered address up until 30 Nov 2016.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Ellice, Paul Grant (an individual) located at R D 3, Hamilton,
Hart, Robert Garry (a director) located at Rd 3, Hamilton postcode 3283.
Previous addresses
Address: Level 2, 11 Garden Place, Hamilton, 3240 New Zealand
Registered address used from 30 Jun 2011 to 30 Nov 2016
Address: Ellice Tanner Lawyers, Level 4 Nzi Building Garden Place, Hamilton New Zealand
Registered address used from 30 Jun 2006 to 30 Jun 2011
Address: Level 4 Nzi Building Garden Place, Hamilton New Zealand
Physical address used from 30 Jun 2006 to 30 Nov 2016
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 | |||
| Individual | Ellice, Paul Grant |
R D 3 Hamilton |
30 Jun 2006 - |
| Director | Hart, Robert Garry |
Rd 3 Hamilton 3283 New Zealand |
22 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chatwin, Stephen John |
Hamilton |
30 Jun 2006 - 27 Jun 2010 |
| Individual | Smith, Andrew |
Hamilton |
30 Jun 2006 - 29 Jun 2012 |
Paul Grant Ellice - Director
Appointment date: 30 Jun 2006
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
Catherine Louise Langley - Director (Inactive)
Appointment date: 22 Jun 2011
Termination date: 22 Sep 2015
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 22 Jun 2011
Jayde Ann Kenny - Director (Inactive)
Appointment date: 22 Jun 2011
Termination date: 22 Sep 2015
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 29 Jun 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: 30 Jun 2006
Termination date: 29 Jun 2012
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 16 Jun 2010
Stephen John Chatwin - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 31 Mar 2009
Address: Hamilton,
Address used since 28 May 2007
Eth Trustees Limited
Level 3, South Bloc
Eltan (murray) Trustees Limited
Level 3, South Bloc
Myapiary Limited
Level 1, Southbloc
Eltan Tm (2011) Limited
Level 3, South Bloc
Eltan (gillam) Trustees Limited
Level 3, South Bloc
Eltan (jackways) Trustees Limited
Level 3, South Bloc