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 Cambridge postcode 3496,
Ellice, Paul Grant (an individual) located at Rd 3, Hamilton postcode 3283. Our information was last updated on 11 May 2025.
| 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
Cambridge, 3496
Address used since 10 Jun 2024
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 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Robert Garry Director |
Cambridge 3496 |
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 |
|
Eltan (murray) Trustees Limited Level 3, South Bloc |
|
Addurre Group Limited Level 1, Southbloc |
|
Eltan Tm (2011) Limited Level 3, South Bloc |
|
Eltan (jackways) Trustees Limited Level 3, South Bloc |
|
Eltan (beaver) Trustees Limited Level 3, South Block |