General information
Eltan (beaver) Trustees Limited
Type: NZ Limited Company (Ltd)9429031149167
New Zealand Business Number
3345331
Company Number
Registered
Company Status
Eltan (Beaver) Trustees Limited (issued an NZBN of 9429031149167) was registered on 04 Apr 2011. 2 addresses are in use by the company: Level 3, South Block, 19 Knox Street, Hamilton, 3204 (type: registered, physical). Level 4, 11 Garden Place, Hamilton had been their physical address, up to 30 Nov 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Ellice, Paul Grant (a director) located at Rd 3, Hamilton postcode 3283. The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, South Block, 19 Knox Street, Hamilton, 3204 | Registered & physical & service | 30 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Grant Ellice
Rd 3, Hamilton, 3283
Address used since 22 Nov 2016 |
Director | 04 Apr 2011 - current |
|
Robert Garry Hart
Rd 3, Hamilton, 3283
Address used since 25 Jul 2012 |
Director | 25 Jul 2012 - current |
|
Catherine Louise Langley
Queenwood, Hamilton, 3210
Address used since 25 Jul 2012 |
Director | 25 Jul 2012 - 30 Oct 2015 |
|
Jayde Ann Kenny
Huntington, Hamilton, 3210
Address used since 25 Jul 2012 |
Director | 25 Jul 2012 - 30 Oct 2015 |
|
Murray John Vereker Bindon
Hamilton Central, Hamilton, 3204
Address used since 25 Jul 2012 |
Director | 25 Jul 2012 - 20 Jun 2014 |
|
Andrew Smith
Hamilton East, Hamilton, 3216
Address used since 04 Apr 2011 |
Director | 04 Apr 2011 - 16 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 11 Garden Place, Hamilton, 3244 | Physical & registered | 04 Apr 2011 - 30 Nov 2016 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 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 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Smith Director |
Hamilton East Hamilton 3216 |
04 Apr 2011 - 23 Feb 2012 |
|
Smith, Andrew Individual |
Hamilton East Hamilton 3216 |
04 Apr 2011 - 23 Feb 2012 |
Location
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