General information
Eltan Trustees No 11 Limited
Type: NZ Limited Company (Ltd)9429034548295
New Zealand Business Number
1693062
Company Number
Registered
Company Status
Eltan Trustees No 11 Limited (issued an NZBN of 9429034548295) was incorporated on 09 Sep 2005. 2 addresses are currently in use by the company: Level 3, South Bloc, 19 Knox Street, Hamilton, 3204 (type: physical, registered). Ellice Tanner, Level 4, 11 Garden Place, Garden Place, Hamilton had been their physical address, up until 30 Nov 2016. 120 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 120 shares (100% of shares), namely:
Ellice, Paul Grant (an individual) located at Rd 3, Hamilton postcode 3283,
Hart, Robert Garry (a director) located at Rd 3, Hamilton postcode 3283. Our database was last updated on 11 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 04 Apr 2016 |
Director | 19 Sep 2005 - 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 12 Apr 2011 |
Director | 09 Sep 2005 - 16 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ellice Tanner, Level 4, 11 Garden Place, Garden Place, Hamilton, 3204 | Physical & registered | 20 Apr 2011 - 30 Nov 2016 |
| Ellice Tanner, Level 4 Nzi Building, Garden Place, Hamilton | Physical & registered | 09 Sep 2005 - 20 Apr 2011 |
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellice, Paul Grant Individual |
Rd 3 Hamilton 3283 |
09 Sep 2005 - current |
|
Hart, Robert Garry Director |
Rd 3 Hamilton 3283 |
22 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Andrew Individual |
Hamilton |
09 Sep 2005 - 23 Feb 2012 |
|
Chatwin, Stephen John Individual |
Hamilton |
09 Sep 2005 - 27 Jun 2010 |
Location
Companies nearby
 |
Eth Trustees Limited Level 3, South Bloc |
|
Eltan (murray) Trustees Limited Level 3, South Bloc |
|
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 |