General information
Eltan Trust Management No2 Limited
Type: NZ Limited Company (Ltd)9429032393583
New Zealand Business Number
2209778
Company Number
Registered
Company Status
Eltan Trust Management No2 Limited (NZBN 9429032393583) was launched on 16 Feb 2009. 2 addresses are currently in use by the company: Level 3, South Bloc, 19 Knox Street, Hamilton, 3204 (type: registered, physical). Level 4, 11 Garden Place, Hamilton had been their physical address, up until 30 Nov 2016. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Hart, Robert Garry (a director) located at Rd 3, Hamilton postcode 3283,
Ellice, Paul Grant (an individual) located at Rd 3, Hamilton postcode 3283. Businesscheck's data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, South Bloc, 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 08 Dec 2015 |
Director | 16 Feb 2009 - current |
|
Robert Garry Hart
Rd 3, Hamilton, 3283
Address used since 25 Jul 2012 |
Director | 25 Jul 2012 - current |
|
Daniel Jamie Wein
Hamilton, 3493
Address used since 17 Jun 2022
Cambridge, Cambridge, 3434
Address used since 12 Jan 2021 |
Director | 12 Jan 2021 - current |
|
Jayde Ann Kenny
Huntington, Hamilton, 3210
Address used since 19 Nov 2012 |
Director | 18 Dec 2009 - 22 Sep 2015 |
|
Catherine Louise Langley
Hamilton,
Address used since 09 Mar 2010 |
Director | 09 Mar 2010 - 22 Sep 2015 |
|
Murray John Vereker Bindon
Hamilton,
Address used since 26 Feb 2009 |
Director | 26 Feb 2009 - 13 Jun 2014 |
|
Andrew Smith
Hamilton, 3204
Address used since 08 Nov 2011 |
Director | 16 Feb 2009 - 16 Feb 2012 |
|
Kelly Jolene Robinson
Hamilton,
Address used since 18 Dec 2009 |
Director | 18 Dec 2009 - 03 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 11 Garden Place, Hamilton, 3204 | Physical & registered | 16 Nov 2011 - 30 Nov 2016 |
| Level 4, Nzi Building, Garden Place, Hamilton | Registered & physical | 16 Feb 2009 - 16 Nov 2011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Robert Garry Director |
Rd 3 Hamilton 3283 |
23 Sep 2015 - current |
|
Ellice, Paul Grant Individual |
Rd 3 Hamilton 3283 |
16 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Andrew Individual |
Hamilton |
16 Feb 2009 - 23 Feb 2012 |
Location
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