Echelon Too Trustee Limited, a registered company, was started on 17 Dec 2012. 9429030420489 is the business number it was issued. The company has been supervised by 6 directors: Gavin Blandford Gerrard - an active director whose contract began on 17 Dec 2012,
Janice Elizabeth Gerrard - an active director whose contract began on 17 Dec 2012,
Russell Alan Bixley - an active director whose contract began on 05 Aug 2020,
Nicholas James Lovegrove - an inactive director whose contract began on 05 Aug 2020 and was terminated on 15 Feb 2024,
Selwyn Bryce Robertson - an inactive director whose contract began on 17 Dec 2012 and was terminated on 05 Aug 2020.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (category: physical, service).
Echelon Too Trustee Limited had been using Flat 2, 5 The Parade, St Heliers, Auckland as their physical address until 11 Nov 2020.
One entity controls all company shares (exactly 10 shares) - Burton Partners Trustee Holdings Limited - located at 2110, 10 Viaduct Harbour Avenue, Auckland.
Previous address
Address: Flat 2, 5 The Parade, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 17 Dec 2012 to 11 Nov 2020
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Burton Partners Trustee Holdings Limited Shareholder NZBN: 9429042193630 |
10 Viaduct Harbour Avenue Auckland 1010 New Zealand |
11 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robertson, Selwyn Bryce |
Pukekohe Pukekohe 2120 New Zealand |
17 Dec 2012 - 11 Oct 2019 |
| Individual | Carr, Jeremy Austin |
Parnell Auckland 1052 New Zealand |
17 Dec 2012 - 11 Oct 2019 |
| Director | Jeremy Austin Carr |
Parnell Auckland 1052 New Zealand |
17 Dec 2012 - 11 Oct 2019 |
| Director | Selwyn Bryce Robertson |
Pukekohe Pukekohe 2120 New Zealand |
17 Dec 2012 - 11 Oct 2019 |
Gavin Blandford Gerrard - Director
Appointment date: 17 Dec 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Feb 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Dec 2012
Janice Elizabeth Gerrard - Director
Appointment date: 17 Dec 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Feb 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Dec 2012
Russell Alan Bixley - Director
Appointment date: 05 Aug 2020
Address: Rd 2, Drury, 2677 New Zealand
Address used since 05 Aug 2020
Nicholas James Lovegrove - Director (Inactive)
Appointment date: 05 Aug 2020
Termination date: 15 Feb 2024
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 05 Aug 2020
Selwyn Bryce Robertson - Director (Inactive)
Appointment date: 17 Dec 2012
Termination date: 05 Aug 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Nov 2017
Address: Rd 2, Drury, 2578 New Zealand
Address used since 17 Dec 2012
Jeremy Austin Carr - Director (Inactive)
Appointment date: 17 Dec 2012
Termination date: 05 Aug 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Dec 2012
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