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Ellice Tanner Hart Limited

Type: NZ Limited Company (Ltd)
9429031212571
NZBN
3277411
Company Number
Registered
Company Status
M693145
Industry classification code
Solicitor
Industry classification description
Current address
Level 3, South Bloc
19 Knox Street
Hamilton 3204
New Zealand
Physical & service & registered address used since 29 Nov 2016

Ellice Tanner Hart Limited was launched on 18 Feb 2011 and issued a New Zealand Business Number of 9429031212571. This registered LTD company has been managed by 4 directors: Paul Grant Ellice - an active director whose contract began on 18 Feb 2011,
Robert Garry Hart - an active director whose contract began on 18 Jun 2012,
Daniel Jamie Wein - an active director whose contract began on 01 Apr 2020,
Andrew Smith - an inactive director whose contract began on 01 Apr 2011 and was terminated on 16 Feb 2012.
As stated in BizDb's data (updated on 24 Mar 2024), the company filed 1 address: Level 3, South Bloc, 19 Knox Street, Hamilton, 3204 (types include: physical, service).
Up to 29 Nov 2016, Ellice Tanner Hart Limited had been using Level 4, 11 Garden Place, Garden Place, Hamilton as their registered address.
BizDb found other names used by the company: from 17 Feb 2011 to 14 Jun 2013 they were called Ellice Tanner Limited.
A total of 6000 shares are issued to 5 groups (7 shareholders in total). When considering the first group, 1800 shares are held by 2 entities, 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.
The second group consists of 1 shareholder, holds 3.33 per cent shares (exactly 200 shares) and includes
Hart, Robert Garry - located at Rd 3, Hamilton.
The next share allotment (200 shares, 3.33%) belongs to 1 entity, namely:
Ellice, Paul Grant, located at Rd 3, Hamilton (an individual). Ellice Tanner Hart Limited was categorised as "Solicitor" (ANZSIC M693145).

Addresses

Previous addresses

Address: Level 4, 11 Garden Place, Garden Place, Hamilton, 3244 New Zealand

Registered address used from 31 Jul 2012 to 29 Nov 2016

Address: Level 4, 11 Garden Place, Garden Place, Hamilton, 3244 New Zealand

Physical address used from 18 Feb 2011 to 29 Nov 2016

Address: Level 4, 11 Garden Place, Garden Place, Hamilton, 3244 New Zealand

Registered address used from 18 Feb 2011 to 31 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1800
Individual Ellice, Paul Grant Rd 3
Hamilton
3283
New Zealand
Director Hart, Robert Garry Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 200
Director Hart, Robert Garry Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Ellice, Paul Grant Rd 3
Hamilton
3283
New Zealand
Shares Allocation #4 Number of Shares: 200
Director Wein, Daniel Jamie Hamilton
3493
New Zealand
Shares Allocation #5 Number of Shares: 1800
Director Wein, Daniel Jamie Hamilton
3493
New Zealand
Director Hart, Robert Garry Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wein, Tasmin Pearl Cambridge
Cambridge
3434
New Zealand
Individual Ellice, Catherine Elizabeth Rd 3
Hamilton
3283
New Zealand
Directors

Paul Grant Ellice - Director

Appointment date: 18 Feb 2011

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 29 Oct 2012


Robert Garry Hart - Director

Appointment date: 18 Jun 2012

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 18 Jun 2012


Daniel Jamie Wein - Director

Appointment date: 01 Apr 2020

Address: Hamilton, 3493 New Zealand

Address used since 17 Jun 2022

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 01 Apr 2020


Andrew Smith - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 16 Feb 2012

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 01 Apr 2011

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