Eltan Trustees No 3 Limited, a registered company, was registered on 20 Jul 2005. 9429034646762 is the NZ business identifier it was issued. The company has been managed by 7 directors: Paul Grant Ellice - an active director whose contract began on 20 Jul 2005,
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.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: Level 3, South Bloc, 19 Knox Street, Hamilton, 3204 (types include: physical, registered).
Eltan Trustees No 3 Limited had been using Level 4, 11 Garden Place, Hamilton as their registered address up until 30 Nov 2016.
All shares (10 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Ellice, Paul Grant (an individual) located at Rd 3, Hamilton postcode 3283,
Hart, Robert Garry (a director) located at Rd 3, Hamilton postcode 3283.
Previous addresses
Address: Level 4, 11 Garden Place, Hamilton, 3204 New Zealand
Registered & physical address used from 03 Aug 2011 to 30 Nov 2016
Address: Ellice Tanner, Level 4 Nzi Building, Garden Place, Hamilton New Zealand
Registered & physical address used from 20 Jul 2005 to 03 Aug 2011
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Ellice, Paul Grant |
Rd 3 Hamilton 3283 New Zealand |
20 Jul 2005 - |
| 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 |
20 Jul 2005 - 27 Jun 2010 |
| Individual | Smith, Andrew |
Hamilton Central Hamilton 3204 New Zealand |
20 Jul 2005 - 23 Feb 2012 |
Paul Grant Ellice - Director
Appointment date: 20 Jul 2005
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 14 Jul 2015
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: 20 Jul 2005
Termination date: 16 Feb 2012
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 26 Jul 2011
Stephen John Chatwin - Director (Inactive)
Appointment date: 20 Jul 2005
Termination date: 31 Mar 2009
Address: Hamilton,
Address used since 06 Jul 2007
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