Ellice Tanner Trustees Limited was registered on 28 Jun 2002 and issued an NZBN of 9429036430956. The registered LTD company has been supervised by 9 directors: Paul Grant Ellice - an active director whose contract began on 09 Dec 2009,
Robert Garry Hart - an active director whose contract began on 25 Jul 2012,
Daniel Jamie Wein - an active director whose contract began on 27 Mar 2023,
Jayde Ann Kenny - an inactive director whose contract began on 18 Dec 2009 and was terminated on 22 Sep 2015,
Catherine Louise Langley - an inactive director whose contract began on 09 Mar 2010 and was terminated on 22 Sep 2015.
According to BizDb's information (last updated on 17 Apr 2024), this company registered 1 address: Level 3, South Bloc, 19 Knox Street, Hamilton, 3204 (category: physical, registered).
Up to 30 Nov 2016, Ellice Tanner Trustees Limited had been using Level 4, 11 Garden Place, Hamilton as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Hart, Robert Garry (a director) located at Rd 3, Hamilton postcode 3283,
Ellice, Paul Grant (an individual) located at Hamilton. Ellice Tanner Trustees Limited was categorised as "Solicitor" (business classification M693145).
Previous addresses
Address: Level 4, 11 Garden Place, Hamilton, 3204 New Zealand
Registered & physical address used from 24 Aug 2011 to 30 Nov 2016
Address: Ellice Tanner, Solicitors, 4th Floor Nzi, Bldg, Garden Place, Hamilton New Zealand
Physical & registered address used from 28 Jun 2002 to 24 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
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 |
Hamilton New Zealand |
10 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Andrew |
Hamilton |
28 Jun 2002 - 10 Oct 2005 |
| Individual | Chatwin, Stephen John |
Hamilton |
10 Oct 2005 - 01 Aug 2007 |
| Individual | Smith, Andrew |
Hamilton Central Hamilton 3204 New Zealand |
10 Oct 2005 - 23 Feb 2012 |
| Individual | Ellice, Paul Grant |
Hamilton |
28 Jun 2002 - 10 Oct 2005 |
Paul Grant Ellice - Director
Appointment date: 09 Dec 2009
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 22 Nov 2016
Robert Garry Hart - Director
Appointment date: 25 Jul 2012
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 25 Jul 2012
Daniel Jamie Wein - Director
Appointment date: 27 Mar 2023
Address: Hamilton, 3493 New Zealand
Address used since 27 Mar 2023
Jayde Ann Kenny - Director (Inactive)
Appointment date: 18 Dec 2009
Termination date: 22 Sep 2015
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 16 Aug 2011
Catherine Louise Langley - Director (Inactive)
Appointment date: 09 Mar 2010
Termination date: 22 Sep 2015
Address: Hamilton, 3204 New Zealand
Address used since 31 Aug 2015
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: 28 Jun 2002
Termination date: 16 Feb 2012
Address: Hamilton, 3200 New Zealand
Address used since 16 Aug 2011
Kelly Jolene Robinson - Director (Inactive)
Appointment date: 18 Dec 2009
Termination date: 03 Mar 2010
Address: Hamilton,
Address used since 18 Dec 2009
Paul Grant Ellice - Director (Inactive)
Appointment date: 28 Jun 2002
Termination date: 09 Dec 2009
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 28 Aug 2009
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