General information
Eltan (perry) Trustees Limited
Type: NZ Limited Company (Ltd)9429032588880
New Zealand Business Number
2166961
Company Number
Registered
Company Status
Eltan (Perry) Trustees Limited (NZBN 9429032588880) was registered on 27 Aug 2008. 2 addresses are in use by the company: Level 3, South Bloc, 19 Knox Street, Hamilton, 3204 (type: physical, registered). Level 4, 11 Garden Place, Hamilton had been their physical address, until 28 Nov 2016. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 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 database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, South Bloc, 19 Knox Street, Hamilton, 3204 | Physical & registered & service | 28 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Grant Ellice
Rd 3, Hamilton, 3283
Address used since 18 Nov 2016 |
Director | 27 Aug 2008 - 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 24 Nov 2011 |
Director | 24 Nov 2011 - 22 Sep 2015 |
|
Jayde Ann Kenny
Huntington, Hamilton, 3210
Address used since 24 Nov 2011 |
Director | 24 Nov 2011 - 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, 3204
Address used since 10 Nov 2011 |
Director | 27 Aug 2008 - 16 Feb 2012 |
|
Stephen John Chatwin
Hamilton,
Address used since 27 Aug 2008 |
Director | 27 Aug 2008 - 17 Jul 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 11 Garden Place, Hamilton, 3204 | Physical & registered | 18 Nov 2011 - 28 Nov 2016 |
| Level 4, Nzi Building, Garden Place, Hamilton | Physical & registered | 27 Aug 2008 - 18 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 |
22 Sep 2015 - current |
|
Ellice, Paul Grant Individual |
Rd 3 Hamilton 3283 |
27 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatwin, Stephen John Individual |
Hamilton |
27 Aug 2008 - 27 Jun 2010 |
|
Smith, Andrew Individual |
Hamilton 3204 |
27 Aug 2008 - 23 Feb 2012 |
Location
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