Eltan Trustees No.2 Limited, a registered company, was launched on 11 Jul 2005. 9429034655375 is the NZBN it was issued. This company has been run by 7 directors: Paul Grant Ellice - an active director whose contract began on 11 Jul 2005,
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.
Last updated on 15 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, South Bloc, 19 Knox Street, Hamilton, 3204 (type: registered, physical).
Eltan Trustees No.2 Limited had been using Level 4, 11 Garden Place, Garden Place, Hamilton as their physical address up to 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, Garden Place, Hamilton, 3204 New Zealand
Physical address used from 09 Mar 2012 to 30 Nov 2016
Address: Level 4, 11 Garden Place, Garden Place, Hamilton, 3204 New Zealand
Registered address used from 31 Mar 2011 to 30 Nov 2016
Address: Level 4, Nzi Building, Garden Place, Hamilton New Zealand
Registered address used from 11 Jul 2005 to 31 Mar 2011
Address: Level 4, Nzi Building, Garden Place, Hamilton New Zealand
Physical address used from 11 Jul 2005 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 Grant |
Rd 3 Hamilton 3283 New Zealand |
11 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Andrew |
Hamilton |
11 Jul 2005 - 23 Feb 2012 |
| Individual | Chatwin, Stephen John |
Hamilton |
11 Jul 2005 - 27 Jun 2010 |
Paul Grant Ellice - Director
Appointment date: 11 Jul 2005
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 04 Apr 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: 11 Jul 2005
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: 11 Jul 2005
Termination date: 31 Mar 2009
Address: Hamilton,
Address used since 19 Feb 2008
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