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Eth (bolton) Trustees Limited

Type: NZ Limited Company (Ltd)
9429041263785
NZBN
5272662
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
455 Grey Street
Hamilton East
Hamilton 3216
New Zealand
Registered & service address used since 20 Feb 2025

Eth (Bolton) Trustees Limited, a registered company, was registered on 12 Jun 2014. 9429041263785 is the number it was issued. This company has been run by 5 directors: Robert Garry Hart - an active director whose contract began on 12 Jun 2014,
Paul Grant Ellice - an active director whose contract began on 12 Jun 2014,
Catherine Louise Langley - an inactive director whose contract began on 12 Jun 2014 and was terminated on 22 Sep 2015,
Jayde Ann Kenny - an inactive director whose contract began on 12 Jun 2014 and was terminated on 22 Sep 2015,
Murray John Vereker Bindon - an inactive director whose contract began on 12 Jun 2014 and was terminated on 20 Jun 2014.
Updated on 03 Jun 2025, our data contains detailed information about 1 address: 455 Grey Street, Hamilton East, Hamilton, 3216 (type: registered, service).
Eth (Bolton) Trustees Limited had been using Level 4, 11 Garden Place, Garden Place, Hamilton as their registered address up to 30 Nov 2016.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Hart, Robert Garry (a director) located at Cambridge postcode 3496,
Ellice, Paul Grant (a director) located at Rd 3, Hamilton postcode 3283.

Addresses

Previous address

Address #1: Level 4, 11 Garden Place, Garden Place, Hamilton, 3244 New Zealand

Registered & physical address used from 12 Jun 2014 to 30 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Hart, Robert Garry Cambridge
3496
New Zealand
Director Ellice, Paul Grant Rd 3
Hamilton
3283
New Zealand
Directors

Robert Garry Hart - Director

Appointment date: 12 Jun 2014

Address: Cambridge, 3496 New Zealand

Address used since 10 Jun 2024

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 12 Jun 2014


Paul Grant Ellice - Director

Appointment date: 12 Jun 2014

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 12 Jun 2014


Catherine Louise Langley - Director (Inactive)

Appointment date: 12 Jun 2014

Termination date: 22 Sep 2015

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 12 Jun 2014


Jayde Ann Kenny - Director (Inactive)

Appointment date: 12 Jun 2014

Termination date: 22 Sep 2015

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 12 Jun 2014


Murray John Vereker Bindon - Director (Inactive)

Appointment date: 12 Jun 2014

Termination date: 20 Jun 2014

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 12 Jun 2014

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