General information
Eltan (butler) Trustees Limited
Type: NZ Limited Company (Ltd)9429032404449
New Zealand Business Number
2206852
Company Number
Registered
Company Status
Eltan (Butler) Trustees Limited (New Zealand Business Number 9429032404449) was incorporated on 09 Feb 2009. 2 addresses are in use by the company: 455 Grey Street, Hamilton East, Hamilton, 3216 (type: registered, service). Level 3, South Bloc, 19 Knox Street, Hamilton had been their registered address, up to 20 Feb 2025. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Hart, Robert Garry (a director) located at Cambridge postcode 3496,
Ellice, Paul Grant (an individual) located at Rd 3, Hamilton postcode 3283. The Businesscheck database was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, South Bloc, 19 Knox Street, Hamilton, 3204 | Physical | 30 Nov 2016 |
| 455 Grey Street, Hamilton East, Hamilton, 3216 | Registered & service | 20 Feb 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Grant Ellice
Rd 3, Hamilton, 3283
Address used since 04 Apr 2016 |
Director | 09 Feb 2009 - current |
|
Robert Garry Hart
Cambridge, 3496
Address used since 10 Jun 2024
Rd 3, Hamilton, 3283
Address used since 25 Jul 2012 |
Director | 25 Jul 2012 - current |
|
Catherine Louise Langley
Queenwood, Hamilton, 3210
Address used since 25 Jul 2012 |
Director | 25 Jul 2012 - 22 Sep 2015 |
|
Jayde Ann Kenny
Huntington, 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 East, Hamilton, 3216
Address used since 11 Feb 2011 |
Director | 09 Feb 2009 - 16 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, South Bloc, 19 Knox Street, Hamilton, 3204 | Registered & service | 30 Nov 2016 - 20 Feb 2025 |
| 4th Floor, 11 Garden Place, 11 Garden Place, Garden Place, Hamilton, Hamilton, 3204 | Registered & physical | 21 Feb 2011 - 30 Nov 2016 |
| C/-ellice Tanner, Solicitors, 4th Floor, Nzi Bldg, Garden Place, Hamilton | Registered & physical | 09 Feb 2009 - 21 Feb 2011 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Robert Garry Director |
Cambridge 3496 |
22 Sep 2015 - current |
|
Ellice, Paul Grant Individual |
Rd 3 Hamilton 3283 |
09 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatwin, Stephen John Individual |
Hamilton |
09 Feb 2009 - 27 Jun 2010 |
|
Smith, Andrew Individual |
Hamilton |
09 Feb 2009 - 23 Feb 2012 |
Location
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|
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|
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|
Eltan (beaver) Trustees Limited Level 3, South Block |