General information
Eltan (butler) Trustees Limited
Type: NZ Limited Company (Ltd)9429032404449
New Zealand Business Number
2206852
Company Number
Registered
Company Status
Eltan (Butler) Trustees Limited (New Zealand Business Number 9429032404449) was incorporated on 09 Feb 2009. 2 addresses are in use by the company: Level 3, South Bloc, 19 Knox Street, Hamilton, 3204 (type: physical, registered). 4Th Floor, 11 Garden Place, 11 Garden Place, Garden Place, Hamilton, Hamilton had been their registered address, up to 30 Nov 2016. 100 shares are allotted 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. The Businesscheck database was updated on 01 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 04 Apr 2016 |
Director | 09 Feb 2009 - 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 - 22 Sep 2015 |
|
Jayde Ann Kenny
Huntington, Hamilton, 3210
Address used since 25 Jul 2012 |
Director | 25 Jul 2012 - 22 Sep 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 11 Feb 2011 |
Director | 09 Feb 2009 - 16 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4th Floor, 11 Garden Place, 11 Garden Place, Garden Place, Hamilton, Hamilton, 3204 | Registered & physical | 21 Feb 2011 - 30 Nov 2016 |
| C/-ellice Tanner, Solicitors, 4th Floor, Nzi Bldg, Garden Place, Hamilton | Registered & physical | 09 Feb 2009 - 21 Feb 2011 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2024
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 |
22 Sep 2015 - current |
|
Ellice, Paul Grant Individual |
Rd 3 Hamilton 3283 |
09 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatwin, Stephen John Individual |
Hamilton |
09 Feb 2009 - 27 Jun 2010 |
|
Smith, Andrew Individual |
Hamilton |
09 Feb 2009 - 23 Feb 2012 |
Location
Companies nearby
 |
Eth Trustees Limited Level 3, South Bloc |
|
Eltan (murray) Trustees Limited Level 3, South Bloc |
|
Myapiary Limited Level 1, Southbloc |
|
Eltan Tm (2011) Limited Level 3, South Bloc |
|
Eltan (gillam) Trustees Limited Level 3, South Bloc |
|
Eltan (jackways) Trustees Limited Level 3, South Bloc |