General information
Eltan (southall) Trustees Limited
Type: NZ Limited Company (Ltd)9429033006277
New Zealand Business Number
2065560
Company Number
Registered
Company Status
Eltan (Southall) Trustees Limited (issued an NZBN of 9429033006277) was started on 30 Nov 2007. 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 registered address, up until 28 Nov 2016. 100 shares are issued 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. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, South Bloc, 19 Knox Street, Hamilton, 3204 | Registered & physical & service | 28 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Grant Ellice
Rd 3, Hamilton, 3283
Address used since 01 Nov 2014 |
Director | 30 Nov 2007 - 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, 3204
Address used since 08 Nov 2011 |
Director | 30 Nov 2007 - 16 Feb 2012 |
|
Stephen John Chatwin
Hamilton,
Address used since 30 Nov 2007 |
Director | 30 Nov 2007 - 17 Jul 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 11 Garden Place, Hamilton, 3204 | Registered & physical | 16 Nov 2011 - 28 Nov 2016 |
| C/-ellice Tanner, Fourth Floor, Nzi Building, Garden Place, Hamilton | Registered & physical | 30 Nov 2007 - 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 |
22 Sep 2015 - current |
|
Ellice, Paul Grant Individual |
Rd 3 Hamilton 3283 |
30 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Andrew Individual |
Hamilton 3204 |
30 Nov 2007 - 23 Feb 2012 |
|
Chatwin, Stephen John Individual |
Hamilton |
30 Nov 2007 - 27 Jun 2010 |
Location
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