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Eth (wilkinson-hart) Trustees Limited

Type: NZ Limited Company (Ltd)
9429041116906
NZBN
5002960
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

Eth (Wilkinson-Hart) Trustees Limited was incorporated on 03 Mar 2014 and issued an NZ business identifier of 9429041116906. The registered LTD company has been managed by 4 directors: Paul Grant Ellice - an active director whose contract began on 03 Mar 2014,
Catherine Louise Langley - an inactive director whose contract began on 03 Mar 2014 and was terminated on 22 Sep 2015,
Jayde Ann Kenny - an inactive director whose contract began on 03 Mar 2014 and was terminated on 22 Sep 2015,
Murray John Vereker Bindon - an inactive director whose contract began on 03 Mar 2014 and was terminated on 20 Jun 2014.
According to our data (last updated on 24 Feb 2024), the company registered 1 address: Level 3, South Bloc, 19 Knox Street, Hamilton, 3204 (types include: registered, physical).
Until 30 Nov 2016, Eth (Wilkinson-Hart) Trustees Limited had been using Level 4, 11 Garden Place, Garden Place, Hamilton as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ellice, Paul Grant (a director) located at Rd 3, Hamilton postcode 3283.

Addresses

Previous address

Address: Level 4, 11 Garden Place, Garden Place, Hamilton, 3244 New Zealand

Registered & physical address used from 03 Mar 2014 to 30 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Ellice, Paul Grant Rd 3
Hamilton
3283
New Zealand
Directors

Paul Grant Ellice - Director

Appointment date: 03 Mar 2014

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 03 Mar 2014


Catherine Louise Langley - Director (Inactive)

Appointment date: 03 Mar 2014

Termination date: 22 Sep 2015

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 03 Mar 2014


Jayde Ann Kenny - Director (Inactive)

Appointment date: 03 Mar 2014

Termination date: 22 Sep 2015

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 03 Mar 2014


Murray John Vereker Bindon - Director (Inactive)

Appointment date: 03 Mar 2014

Termination date: 20 Jun 2014

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 03 Mar 2014

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