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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1800 | |||
Individual | Ellice, Paul Grant |
Rd 3 Hamilton 3283 New Zealand |
18 Feb 2011 - |
Director | Hart, Robert Garry |
Rd 3 Hamilton 3283 New Zealand |
10 Jul 2012 - |
Shares Allocation #2 Number of Shares: 200 | |||
Director | Hart, Robert Garry |
Rd 3 Hamilton 3283 New Zealand |
10 Jul 2012 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Ellice, Paul Grant |
Rd 3 Hamilton 3283 New Zealand |
18 Feb 2011 - |
Shares Allocation #4 Number of Shares: 200 | |||
Director | Wein, Daniel Jamie |
Hamilton 3493 New Zealand |
29 Apr 2020 - |
Shares Allocation #5 Number of Shares: 1800 | |||
Director | Wein, Daniel Jamie |
Hamilton 3493 New Zealand |
29 Apr 2020 - |
Director | Hart, Robert Garry |
Rd 3 Hamilton 3283 New Zealand |
10 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wein, Tasmin Pearl |
Cambridge Cambridge 3434 New Zealand |
29 Apr 2020 - 18 Jun 2021 |
Individual | Ellice, Catherine Elizabeth |
Rd 3 Hamilton 3283 New Zealand |
18 Feb 2011 - 10 Jul 2012 |
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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