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. 4 addresses are currently in use by the company: 455 Grey Street, Hamilton East, Hamilton, 3216 (type: registered, service). 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 Cambridge postcode 3496,
Ellice, Paul Grant (a director) located at Rd 3, Hamilton postcode 3283. Businesscheck's data was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, South Bloc, 19 Knox Street, Hamilton, 3204 | Registered & physical & service | 30 Nov 2016 |
| 455 Grey Street, Hamilton East, Hamilton, 3216 | Registered & service | 20 Feb 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Garry Hart
Cambridge, 3496
Address used since 10 Jun 2024
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
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 Director |
Rd 3 Hamilton 3283 |
12 Jun 2014 - current |
Location
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|
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