General information
Eth Trustees Limited
Type: NZ Limited Company (Ltd)9429030003309
New Zealand Business Number
4744799
Company Number
Registered
Company Status
Eth Trustees Limited (issued a business number of 9429030003309) was incorporated on 04 Nov 2013. 2 addresses are currently in use by the company: Level 3, South Bloc, 19 Knox Street, Hamilton, 3204 (type: physical, registered). Level 4, 11 Garden Place, Garden Place, Hamilton had been their physical address, up until 30 Nov 2016. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Ellice, Paul Grant (a director) located at Rd 3, Hamilton postcode 3283,
Hart, Robert Garry (a director) located at Rd 3, Hamilton postcode 3283. Our data was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, South Bloc, 19 Knox Street, Hamilton, 3204 | Physical & registered & service | 30 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Grant Ellice
Rd 3, Hamilton, 3283
Address used since 13 Oct 2020
Tamahere, Hamilton, 3283
Address used since 04 Nov 2013 |
Director | 04 Nov 2013 - current |
|
Robert Garry Hart
Rd 3, Hamilton, 3283
Address used since 13 Oct 2020
Tamahere, Hamilton, 3283
Address used since 04 Nov 2013 |
Director | 04 Nov 2013 - current |
|
Daniel Wein
Hamilton, 3493
Address used since 27 Jun 2023 |
Director | 27 Jun 2023 - current |
|
Jayde Ann Kenny
Huntington, Hamilton, 3240
Address used since 04 Nov 2013 |
Director | 04 Nov 2013 - 22 Sep 2015 |
|
Catherine Louise Langley
Hamilton, 3240
Address used since 04 Nov 2013 |
Director | 04 Nov 2013 - 22 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 11 Garden Place, Garden Place, Hamilton, 3244 | Physical & registered | 04 Nov 2013 - 30 Nov 2016 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellice, Paul Grant Director |
Rd 3 Hamilton 3283 |
04 Nov 2013 - current |
|
Hart, Robert Garry Director |
Rd 3 Hamilton 3283 |
22 Sep 2015 - current |
Location
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Eltan (murray) Trustees Limited Level 3, South Bloc |
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|
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|
Eltan (gillam) Trustees Limited Level 3, South Bloc |
|
Eltan (jackways) Trustees Limited Level 3, South Bloc |
|
Eltan (beaver) Trustees Limited Level 3, South Block |