General information
Eltan Trustees No 3 Limited
Type: NZ Limited Company (Ltd)9429034646762
New Zealand Business Number
1666585
Company Number
Registered
Company Status
Eltan Trustees No 3 Limited (NZBN 9429034646762) was registered on 20 Jul 2005. 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. 10 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 10 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 data was last updated on 23 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 14 Jul 2015 |
Director | 20 Jul 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 Central, Hamilton, 3204
Address used since 26 Jul 2011 |
Director | 20 Jul 2005 - 16 Feb 2012 |
|
Stephen John Chatwin
Hamilton,
Address used since 06 Jul 2007 |
Director | 20 Jul 2005 - 31 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 11 Garden Place, Hamilton, 3204 | Registered & physical | 03 Aug 2011 - 30 Nov 2016 |
| Ellice Tanner, Level 4 Nzi Building, Garden Place, Hamilton | Registered & physical | 20 Jul 2005 - 03 Aug 2011 |
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellice, Paul Grant Individual |
Rd 3 Hamilton 3283 |
20 Jul 2005 - current |
|
Hart, Robert Garry Director |
Rd 3 Hamilton 3283 |
22 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatwin, Stephen John Individual |
Hamilton |
20 Jul 2005 - 27 Jun 2010 |
|
Smith, Andrew Individual |
Hamilton Central Hamilton 3204 |
20 Jul 2005 - 23 Feb 2012 |
Location
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