General information
Eltan Trustees No 5 Limited
Type: NZ Limited Company (Ltd)9429034012567
New Zealand Business Number
1836919
Company Number
Registered
Company Status
Eltan Trustees No 5 Limited (issued an NZ business number of 9429034012567) was incorporated on 30 Jun 2006. 2 addresses are in use by the company: Level 3, South Bloc, 19 Knox Street, Hamilton, 3240 (type: physical, service). Level 2, 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:
Ellice, Paul Grant (an individual) located at R D 3, Hamilton,
Hart, Robert Garry (a director) located at Rd 3, Hamilton postcode 3283. The Businesscheck information was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, South Bloc, 19 Knox Street, Hamilton, 3240 | Physical & service & registered | 30 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Grant Ellice
Rd 3, Hamilton, 3283
Address used since 03 Aug 2016 |
Director | 30 Jun 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 22 Jun 2011 |
Director | 22 Jun 2011 - 22 Sep 2015 |
|
Jayde Ann Kenny
Huntington, Hamilton, 3210
Address used since 29 Jun 2012 |
Director | 22 Jun 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
Beerescourt, Hamilton, 3200
Address used since 16 Jun 2010 |
Director | 30 Jun 2006 - 29 Jun 2012 |
|
Stephen John Chatwin
Hamilton,
Address used since 28 May 2007 |
Director | 30 Jun 2006 - 31 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 11 Garden Place, Hamilton, 3240 | Registered | 30 Jun 2011 - 30 Nov 2016 |
| Ellice Tanner Lawyers, Level 4 Nzi Building Garden Place, Hamilton | Registered | 30 Jun 2006 - 30 Jun 2011 |
| Level 4 Nzi Building Garden Place, Hamilton | Physical | 30 Jun 2006 - 30 Nov 2016 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellice, Paul Grant Individual |
R D 3 Hamilton |
30 Jun 2006 - current |
|
Hart, Robert Garry Director |
Rd 3 Hamilton 3283 |
22 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatwin, Stephen John Individual |
Hamilton |
30 Jun 2006 - 27 Jun 2010 |
|
Smith, Andrew Individual |
Hamilton |
30 Jun 2006 - 29 Jun 2012 |
Location
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