General information
Eltan (dalton) Trustees Limited
Type: NZ Limited Company (Ltd)9429033491332
New Zealand Business Number
1927476
Company Number
Registered
Company Status
Eltan (Dalton) Trustees Limited (issued an NZ business number of 9429033491332) was incorporated on 04 Apr 2007. 2 addresses are currently 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, up 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:
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 information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, South Bloc, 19 Knox Street, Hamilton, 3204 | Physical & registered & service | 30 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Grant Ellice
Rd 3, Hamilton, 3283
Address used since 23 Jun 2014 |
Director | 04 Apr 2007 - 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, 3240
Address used since 29 Jun 2011 |
Director | 04 Apr 2007 - 16 Feb 2012 |
|
Stephen John Chatwin
Hamilton,
Address used since 04 Apr 2007 |
Director | 04 Apr 2007 - 31 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 11 Garden Place, Hamilton, 3240 | Registered & physical | 07 Jul 2011 - 30 Nov 2016 |
| Ellice Tanner, Nzi Building, Garden Place, Hamilton | Registered & physical | 04 Apr 2007 - 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 Individual |
Rd 3 Hamilton 3283 |
04 Apr 2007 - current |
|
Hart, Robert Garry Director |
Rd 3 Hamilton 3283 |
22 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatwin, Stephen John Individual |
Hamilton |
04 Apr 2007 - 27 Jun 2010 |
|
Smith, Andrew Individual |
Hamilton |
04 Apr 2007 - 23 Feb 2012 |
Location
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