Ellice Tanner Trustees No.2 Limited was registered on 18 Jul 2003 and issued an NZBN of 9429035869320. This registered LTD company has been supervised by 10 directors: Paul Grant Ellice - an active director whose contract began on 18 Jul 2003,
Robert Garry Hart - an active director whose contract began on 25 Jul 2012,
Daniel Jamie Wein - an active director whose contract began on 12 Jan 2021,
Catherine Louise Langley - an inactive director whose contract began on 09 Mar 2010 and was terminated on 22 Sep 2015,
Jayde Anne Kenny - an inactive director whose contract began on 16 Mar 2010 and was terminated on 22 Sep 2015.
According to BizDb's information (updated on 08 May 2025), the company uses 2 addresses: 455 Grey Street, Hamilton East, Hamilton, 3216 (registered address),
455 Grey Street, Hamilton East, Hamilton, 3216 (service address),
Level 3, South Bloc, 19 Knox Street, Hamilton, 3204 (physical address).
Up until 13 May 2025, Ellice Tanner Trustees No.2 Limited had been using Level 3, South Bloc, 19 Knox Street, Hamilton as their registered address.
A total of 100 shares are issued to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Ellice, Paul Grant (an individual) located at Rd 3, Hamilton postcode 3283,
Hart, Robert Garry (a director) located at Cambridge postcode 3496.
Previous addresses
Address #1: Level 3, South Bloc, 19 Knox Street, Hamilton, 3204 New Zealand
Registered & service address used from 30 Nov 2016 to 13 May 2025
Address #2: Level 4, 11 Garden Place, Hamilton, 3244 New Zealand
Registered address used from 12 Jun 2012 to 30 Nov 2016
Address #3: Level 4, 11 Garden Place, Hamilton, 3244 New Zealand
Registered address used from 24 May 2011 to 12 Jun 2012
Address #4: Level 4, 11 Garden Place, Hamilton, 3244 New Zealand
Physical address used from 24 May 2011 to 30 Nov 2016
Address #5: Level 4, Nzi Building, Garden Place, Hamilton New Zealand
Registered & physical address used from 18 Jul 2003 to 24 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 05 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Ellice, Paul Grant |
Rd 3 Hamilton 3283 New Zealand |
18 Jul 2003 - |
| Director | Hart, Robert Garry |
Cambridge 3496 New Zealand |
22 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Andrew |
Hamilton New Zealand |
27 Jun 2005 - 23 Feb 2012 |
| Individual | Chatwin, Stephen John |
Hamilton |
27 Jun 2005 - 01 May 2007 |
| Individual | Smith, Andrew |
Hamilton |
18 Jul 2003 - 27 Jun 2005 |
Paul Grant Ellice - Director
Appointment date: 18 Jul 2003
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 03 Aug 2016
Robert Garry Hart - Director
Appointment date: 25 Jul 2012
Address: Cambridge, 3496 New Zealand
Address used since 10 Jun 2024
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 25 Jul 2012
Daniel Jamie Wein - Director
Appointment date: 12 Jan 2021
Address: Hamilton, 3493 New Zealand
Address used since 17 Jun 2022
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 12 Jan 2021
Catherine Louise Langley - Director (Inactive)
Appointment date: 09 Mar 2010
Termination date: 22 Sep 2015
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 21 May 2010
Jayde Anne Kenny - Director (Inactive)
Appointment date: 16 Mar 2010
Termination date: 22 Sep 2015
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 21 May 2010
Murray John Vereker Bindon - Director (Inactive)
Appointment date: 20 Oct 2010
Termination date: 20 Jun 2014
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 20 Oct 2010
Andrew Smith - Director (Inactive)
Appointment date: 18 Dec 2009
Termination date: 16 Feb 2012
Address: 11 Garden Place, Hamilton, 3244 New Zealand
Address used since 16 May 2011
Jayde Ann Kenny - Director (Inactive)
Appointment date: 18 Dec 2009
Termination date: 03 Mar 2010
Address: Hamilton,
Address used since 18 Dec 2009
Kelly Jolene Robinson - Director (Inactive)
Appointment date: 18 Dec 2009
Termination date: 03 Mar 2010
Address: Hamilton,
Address used since 18 Dec 2009
Andrew Smith Asalternateforpgellice - Director (Inactive)
Appointment date: 21 Jul 2003
Termination date: 18 Dec 2009
Address: Hamilton,
Address used since 21 Jul 2003
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