General information
Ellice Tanner Trustees No.2 Limited
Type: NZ Limited Company (Ltd)9429035869320
New Zealand Business Number
1352715
Company Number
Registered
Company Status
Ellice Tanner Trustees No.2 Limited (issued an NZ business number of 9429035869320) was started on 18 Jul 2003. 2 addresses are currently in use by the company: Level 3, South Bloc, 19 Knox Street, Hamilton, 3204 (type: registered, physical). Level 4, 11 Garden Place, Hamilton had been their registered address, until 30 Nov 2016. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 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. Businesscheck's database was last updated on 02 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 03 Aug 2016 |
Director | 18 Jul 2003 - current |
|
Robert Garry Hart
Rd 3, Hamilton, 3283
Address used since 25 Jul 2012 |
Director | 25 Jul 2012 - current |
|
Daniel Jamie Wein
Hamilton, 3493
Address used since 17 Jun 2022
Cambridge, Cambridge, 3434
Address used since 12 Jan 2021 |
Director | 12 Jan 2021 - current |
|
Catherine Louise Langley
Queenwood, Hamilton, 3210
Address used since 21 May 2010 |
Director | 09 Mar 2010 - 22 Sep 2015 |
|
Jayde Anne Kenny
Nawton, Hamilton, 3200
Address used since 21 May 2010 |
Director | 16 Mar 2010 - 22 Sep 2015 |
|
Murray John Vereker Bindon
Hamilton Central, Hamilton, 3204
Address used since 20 Oct 2010 |
Director | 20 Oct 2010 - 20 Jun 2014 |
|
Andrew Smith
11 Garden Place, Hamilton, 3244
Address used since 16 May 2011 |
Director | 18 Dec 2009 - 16 Feb 2012 |
|
Jayde Ann Kenny
Hamilton,
Address used since 18 Dec 2009 |
Director | 18 Dec 2009 - 03 Mar 2010 |
|
Kelly Jolene Robinson
Hamilton,
Address used since 18 Dec 2009 |
Director | 18 Dec 2009 - 03 Mar 2010 |
|
Andrew Smith Asalternateforpgellice
Hamilton,
Address used since 21 Jul 2003 |
Director | 21 Jul 2003 - 18 Dec 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 11 Garden Place, Hamilton, 3244 | Registered | 12 Jun 2012 - 30 Nov 2016 |
| Level 4, 11 Garden Place, Hamilton, 3244 | Registered | 24 May 2011 - 12 Jun 2012 |
| Level 4, 11 Garden Place, Hamilton, 3244 | Physical | 24 May 2011 - 30 Nov 2016 |
| Level 4, Nzi Building, Garden Place, Hamilton | Registered & physical | 18 Jul 2003 - 24 May 2011 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellice, Paul Grant Individual |
Rd 3 Hamilton 3283 |
18 Jul 2003 - current |
|
Hart, Robert Garry Director |
Rd 3 Hamilton 3283 |
22 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Andrew Individual |
Hamilton |
27 Jun 2005 - 23 Feb 2012 |
|
Chatwin, Stephen John Individual |
Hamilton |
27 Jun 2005 - 01 May 2007 |
|
Smith, Andrew Individual |
Hamilton |
18 Jul 2003 - 27 Jun 2005 |
Location
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