General information
Eltan (weir) Trustees Limited
Type: NZ Limited Company (Ltd)9429031417051
New Zealand Business Number
3066486
Company Number
Registered
Company Status
Eltan (Weir) Trustees Limited (issued a business number of 9429031417051) was registered on 06 Sep 2010. 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, up until 30 Nov 2016. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Ellice, Paul Grant (a director) located at Rd 3, Hamilton postcode 3283,
Hart, Robert Garry (a director) located at Rd 3, Hamilton postcode 3283. The Businesscheck data was last updated on 07 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 |
|---|---|---|
|
Paul Grant Ellice
Rd 3, Hamilton, 3283
Address used since 03 Aug 2016 |
Director | 06 Sep 2010 - current |
|
Robert Garry Hart
Rd 3, Hamilton, 3283
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - current |
|
Jayde Ann Kenny
Hamilton, 3244
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - 22 Sep 2015 |
|
Catherine Louise Langley
Hamilton, 3244
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - 22 Sep 2015 |
|
Murray John Vereker Bindon
240 Victoria Street, Hamilton Central, 3244
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - 20 Jun 2014 |
|
Andrew Smith
Hamilton, 3204
Address used since 29 Jun 2011 |
Director | 06 Sep 2010 - 16 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 11 Garden Place, Hamilton, 3204 | Registered & physical | 07 Jul 2011 - 30 Nov 2016 |
| C/- Ellice Tanner, 4th Floor,, Nzi Building, Garden Place, Hamilton, 3204 | Physical & registered | 06 Sep 2010 - 07 Jul 2011 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellice, Paul Grant Director |
Rd 3 Hamilton 3283 |
06 Sep 2010 - current |
|
Hart, Robert Garry Director |
Rd 3 Hamilton 3283 |
22 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Andrew Individual |
Mcdiarmid Road Hamilton 3200 |
06 Sep 2010 - 23 Feb 2012 |
|
Andrew Smith Director |
Mcdiarmid Road Hamilton 3200 |
06 Sep 2010 - 23 Feb 2012 |
Location
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