General information
Eltan Trustees No 6 Limited
Type: NZ Limited Company (Ltd)9429033967936
New Zealand Business Number
1846553
Company Number
Registered
Company Status
Eltan Trustees No 6 Limited (issued an NZ business number of 9429033967936) was incorporated on 24 Jul 2006. 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, Garden Place, Hamilton had been their physical address, up until 30 Nov 2016. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Hart, Robert Garry (a director) located at Rd 3, Hamilton postcode 3283,
Ellice, Paul (an individual) located at Rd 3, Hamilton postcode 3283. The Businesscheck information was updated on 03 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 Ellice
Rd 3, Hamilton, 3283
Address used since 07 Mar 2014 |
Director | 24 Jul 2006 - 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 23 Mar 2011 |
Director | 24 Jul 2006 - 16 Feb 2012 |
|
Stephen John Chatwin
Hamilton,
Address used since 19 Feb 2008 |
Director | 24 Jul 2006 - 31 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 11 Garden Place, Garden Place, Hamilton, 3244 | Physical | 09 Mar 2012 - 30 Nov 2016 |
| Level 4, 11 Garden Place, Garden Place, Hamilton, 3244 | Registered | 31 Mar 2011 - 30 Nov 2016 |
| Ellice Tanner Lawyers, Level 4, Nzi Building, Garden Place, Hamilton | Registered | 24 Jul 2006 - 31 Mar 2011 |
| Ellice Tanner Lawyers, Level 4, Nzi Building, Garden Place, Hamilton | Physical | 24 Jul 2006 - 09 Mar 2012 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 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 Individual |
Rd 3 Hamilton 3283 |
24 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatwin, Stephen John Individual |
Hamilton |
24 Jul 2006 - 27 Jun 2010 |
|
Smith, Andrew Individual |
Hamilton |
24 Jul 2006 - 23 Feb 2012 |
Location
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