General information
Eltan Trust Management Limited
Type: NZ Limited Company (Ltd)9429033134772
New Zealand Business Number
1985104
Company Number
Registered
Company Status
Eltan Trust Management Limited (issued an NZ business number of 9429033134772) was registered on 13 Sep 2007. 2 addresses are currently 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 registered address, until 30 Nov 2016. 100 shares are issued 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. Our information was last updated on 04 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 13 Oct 2015 |
Director | 13 Sep 2007 - current |
|
Robert Garry Hart
Rd 3, Hamilton, 3283
Address used since 01 Jul 2012 |
Director | 01 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 Anne Kenny
Huntington, Hamilton, 3210
Address used since 01 Jul 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
240 Victoria Street, Hamilton Central, Hamilton, 3204
Address used since 28 Sep 2009 |
Director | 26 Feb 2009 - 20 Jun 2014 |
|
Andrew Smith
Hamilton, 3200
Address used since 15 Sep 2011 |
Director | 13 Sep 2007 - 16 Feb 2012 |
|
Kelly Jolene Robinson
Hamilton,
Address used since 18 Dec 2009 |
Director | 18 Dec 2009 - 03 Mar 2010 |
|
Stephen John Chatwin
Hamilton,
Address used since 13 Sep 2007 |
Director | 13 Sep 2007 - 17 Sep 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 11 Garden Place, Hamilton, 3204 | Registered & physical | 23 Sep 2011 - 30 Nov 2016 |
| Level 4, Nzi Building, Garden Place, Hamilton | Registered & physical | 13 Sep 2007 - 23 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 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 |
13 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatwin, Stephen John Individual |
Hamilton |
13 Sep 2007 - 27 Jun 2010 |
|
Smith, Andrew Individual |
Hamilton 3200 |
13 Sep 2007 - 23 Feb 2012 |
Location
Companies nearby
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Eth Trustees Limited Level 3, South Bloc |
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|
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 |