General information
Eth (bolton) Trustees Limited
Type: NZ Limited Company (Ltd)9429041263785
New Zealand Business Number
5272662
Company Number
Registered
Company Status
Eth (Bolton) Trustees Limited (issued a business number of 9429041263785) was registered on 12 Jun 2014. 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, Garden Place, Hamilton had been their registered address, up until 30 Nov 2016. 100 shares are issued 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:
Hart, Robert Garry (a director) located at Rd 3, Hamilton postcode 3283,
Ellice, Paul Grant (a director) located at Rd 3, Hamilton postcode 3283. Businesscheck's data was last updated on 19 Mar 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 |
|---|---|---|
|
Robert Garry Hart
Rd 3, Hamilton, 3283
Address used since 12 Jun 2014 |
Director | 12 Jun 2014 - current |
|
Paul Grant Ellice
Rd 3, Hamilton, 3283
Address used since 12 Jun 2014 |
Director | 12 Jun 2014 - current |
|
Catherine Louise Langley
Queenwood, Hamilton, 3210
Address used since 12 Jun 2014 |
Director | 12 Jun 2014 - 22 Sep 2015 |
|
Jayde Ann Kenny
Huntington, Hamilton, 3210
Address used since 12 Jun 2014 |
Director | 12 Jun 2014 - 22 Sep 2015 |
|
Murray John Vereker Bindon
Hamilton Central, Hamilton, 3204
Address used since 12 Jun 2014 |
Director | 12 Jun 2014 - 20 Jun 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 11 Garden Place, Garden Place, Hamilton, 3244 | Registered & physical | 12 Jun 2014 - 30 Nov 2016 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 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 Director |
Rd 3 Hamilton 3283 |
12 Jun 2014 - current |
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 |