Shortcuts

Eltan Trustees Limited

Type: NZ Limited Company (Ltd)
9429034909386
NZBN
1607867
Company Number
Registered
Company Status
Current address
Level 3, South Bloc
19 Knox Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 30 Nov 2016

Eltan Trustees Limited, a registered company, was registered on 02 Mar 2005. 9429034909386 is the number it was issued. The company has been supervised by 7 directors: Paul Grant Ellice - an active director whose contract started on 02 Mar 2005,
Robert Garry Hart - an active director whose contract started on 25 Jul 2012,
Jayde Ann Kenny - an inactive director whose contract started on 21 May 2010 and was terminated on 22 Sep 2015,
Catherine Louise Langley - an inactive director whose contract started on 21 May 2010 and was terminated on 22 Sep 2015,
Murray John Vereker Bindon - an inactive director whose contract started on 02 Oct 2009 and was terminated on 20 Jun 2014.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: Level 3, South Bloc, 19 Knox Street, Hamilton, 3204 (type: registered, physical).
Eltan Trustees Limited had been using Level 4, 11 Garden Place, Hamilton as their registered address until 30 Nov 2016.
All shares (90 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

Registered & physical address used from 03 Aug 2011 to 30 Nov 2016

Address: 4th Floor, Nzi Building, Garden Place, Hamilton New Zealand

Registered & physical address used from 02 Mar 2005 to 03 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 90
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 Chatwin, Stephen John Hamilton
Individual Smith, Andrew Hamilton
3204
New Zealand
Directors

Paul Grant Ellice - Director

Appointment date: 02 Mar 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


Jayde Ann Kenny - Director (Inactive)

Appointment date: 21 May 2010

Termination date: 22 Sep 2015

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 14 Jul 2015


Catherine Louise Langley - Director (Inactive)

Appointment date: 21 May 2010

Termination date: 22 Sep 2015

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 14 Jul 2015


Murray John Vereker Bindon - Director (Inactive)

Appointment date: 02 Oct 2009

Termination date: 20 Jun 2014

Address: Hamilton,

Address used since 02 Oct 2009


Andrew Smith - Director (Inactive)

Appointment date: 02 Mar 2005

Termination date: 16 Feb 2012

Address: Hamilton, 3204 New Zealand

Address used since 26 Jul 2011


Stephen John Chatwin - Director (Inactive)

Appointment date: 02 Mar 2005

Termination date: 31 Mar 2009

Address: Hamilton,

Address used since 06 Jul 2007

Nearby companies

Gurnell Harrison Trustee Company Limited
Level 1, 20 Rostrevor Street

Jcrb (fredericks) Limited
Level One, 53 King Street

Gurnell Harrison Law Limited
Level 1, 20 Rostrevor Street

Wilmac Property Limited
Level 1, 851 Victoria Street

Cake Box Limited
Level One, 53 King Street

Jcrb (cake Box) Limited
Level One, 53 King Street