General information

Ellice Tanner Trustees Limited

Type: NZ Limited Company (Ltd)
9429036430956
New Zealand Business Number
1222148
Company Number
Registered
Company Status
M693145 - Solicitor
Industry classification codes with description

Ellice Tanner Trustees Limited (issued a business number of 9429036430956) was started on 28 Jun 2002. 2 addresses are 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. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 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 Hamilton. "Solicitor" (ANZSIC M693145) is the classification the Australian Bureau of Statistics issued to Ellice Tanner Trustees Limited. Businesscheck's data was last updated on 08 Mar 2024.

Current address Type Used since
Level 3, South Bloc, 19 Knox Street, Hamilton, 3204 Physical & registered & service 30 Nov 2016
Contact info
64 7 8383333
Phone (Phone)
reception@eth.co.nz
Email
Directors
Name and Address Role Period
Paul Grant Ellice
Rd 3, Hamilton, 3283
Address used since 22 Nov 2016
Director 09 Dec 2009 - 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 27 Mar 2023
Director 27 Mar 2023 - current
Jayde Ann Kenny
Huntington, Hamilton, 3210
Address used since 16 Aug 2011
Director 18 Dec 2009 - 22 Sep 2015
Catherine Louise Langley
Hamilton, 3204
Address used since 31 Aug 2015
Director 09 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
Hamilton, 3200
Address used since 16 Aug 2011
Director 28 Jun 2002 - 16 Feb 2012
Kelly Jolene Robinson
Hamilton,
Address used since 18 Dec 2009
Director 18 Dec 2009 - 03 Mar 2010
Paul Grant Ellice
Beerescourt, Hamilton, 3200
Address used since 28 Aug 2009
Director 28 Jun 2002 - 09 Dec 2009
Addresses
Previous address Type Period
Level 4, 11 Garden Place, Hamilton, 3204 Registered & physical 24 Aug 2011 - 30 Nov 2016
Ellice Tanner, Solicitors, 4th Floor Nzi, Bldg, Garden Place, Hamilton Physical & registered 28 Jun 2002 - 24 Aug 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
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
Hamilton
10 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Smith, Andrew
Individual
Hamilton
28 Jun 2002 - 10 Oct 2005
Chatwin, Stephen John
Individual
Hamilton
10 Oct 2005 - 01 Aug 2007
Smith, Andrew
Individual
Hamilton Central
Hamilton
3204
10 Oct 2005 - 23 Feb 2012
Ellice, Paul Grant
Individual
Hamilton
28 Jun 2002 - 10 Oct 2005
Location
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