General information
Eltan Trustees No.2 Limited
Type: NZ Limited Company (Ltd)9429034655375
New Zealand Business Number
1663563
Company Number
Registered
Company Status
Eltan Trustees No.2 Limited (issued an NZ business identifier of 9429034655375) was started on 11 Jul 2005. 2 addresses are in use by the company: Level 3, South Bloc, 19 Knox Street, Hamilton, 3204 (type: registered, physical). Level 4, 11 Garden Place, Garden Place, Hamilton had been their physical 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% of shares), namely:
Hart, Robert Garry (a director) located at Rd 3, Hamilton postcode 3283,
Ellice, Paul Grant (an individual) located at Rd 3, Hamilton postcode 3283. The Businesscheck information was last updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, South Bloc, 19 Knox Street, Hamilton, 3204 | Registered & physical & service | 30 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Grant Ellice
Rd 3, Hamilton, 3283
Address used since 04 Apr 2016 |
Director | 11 Jul 2005 - current |
|
Robert Garry Hart
Rd 3, Hamilton, 3283
Address used since 25 Jul 2012 |
Director | 25 Jul 2012 - current |
|
Jayde Ann Kenny
Huntington, Hamilton, 3210
Address used since 25 Jul 2012 |
Director | 25 Jul 2012 - 22 Sep 2015 |
|
Catherine Louise Langley
Queenwood, 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 | 11 Jul 2005 - 16 Feb 2012 |
|
Stephen John Chatwin
Hamilton,
Address used since 19 Feb 2008 |
Director | 11 Jul 2005 - 31 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 11 Garden Place, Garden Place, Hamilton, 3204 | Physical | 09 Mar 2012 - 30 Nov 2016 |
| Level 4, 11 Garden Place, Garden Place, Hamilton, 3204 | Registered | 31 Mar 2011 - 30 Nov 2016 |
| Level 4, Nzi Building, Garden Place, Hamilton | Registered | 11 Jul 2005 - 31 Mar 2011 |
| Level 4, Nzi Building, Garden Place, Hamilton | Physical | 11 Jul 2005 - 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 Grant Individual |
Rd 3 Hamilton 3283 |
11 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Andrew Individual |
Hamilton |
11 Jul 2005 - 23 Feb 2012 |
|
Chatwin, Stephen John Individual |
Hamilton |
11 Jul 2005 - 27 Jun 2010 |
Location
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