Encore Property Trust Limited was launched on 30 Mar 2011 and issued an NZ business number of 9429031157636. The registered LTD company has been run by 3 directors: Hugo Samuel Fitzsimmons - an active director whose contract started on 30 Mar 2011,
Inga Margaret Wallace - an active director whose contract started on 13 Feb 2019,
Jonathan Patrick Wallace - an inactive director whose contract started on 08 Oct 2019 and was terminated on 24 Sep 2020.
As stated in BizDb's database (last updated on 20 Mar 2024), this company uses 1 address: 274 Riverview Road, Rd 3, Domett, 7383 (category: physical, registered).
Up until 12 Mar 2018, Encore Property Trust Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wallace, Inga Margaret (a director) located at Havelock North postcode 4294. Encore Property Trust Limited has been categorised as "Investment - residential property" (business classification L671150).
Previous addresses
Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 22 Apr 2013 to 12 Mar 2018
Address: Alliott Nz Ltd, Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 02 Apr 2013 to 22 Apr 2013
Address: 2/13 Hepburn Street, Freemans Bay, Auckland, 1144 New Zealand
Registered & physical address used from 18 Mar 2013 to 02 Apr 2013
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 23 Feb 2012 to 18 Mar 2013
Address: C/- Farry And Co. Level 11, Harbour View Building. 152 Quay St, Auckland, 1010 New Zealand
Registered & physical address used from 30 Mar 2011 to 23 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Wallace, Inga Margaret |
Havelock North 4294 New Zealand |
12 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 |
152 Quay Street Auckland 1010 New Zealand |
30 Mar 2011 - 12 Mar 2019 |
| Entity | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 |
152 Quay Street Auckland 1010 New Zealand |
30 Mar 2011 - 12 Mar 2019 |
| Director | Fitzsimmons, Hugo Samuel |
Cheviot, Canterbury 7383 New Zealand |
12 Mar 2019 - 17 Dec 2019 |
Hugo Samuel Fitzsimmons - Director
Appointment date: 30 Mar 2011
Address: Cheviot, Canterbury, 7383 New Zealand
Address used since 13 Mar 2016
Inga Margaret Wallace - Director
Appointment date: 13 Feb 2019
Address: Havelock North, 4294 New Zealand
Address used since 13 Feb 2019
Jonathan Patrick Wallace - Director (Inactive)
Appointment date: 08 Oct 2019
Termination date: 24 Sep 2020
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 08 Oct 2019
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