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Masm Ebert Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429033503578
NZBN
1925531
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
52 Swanson Road
Henderson
Auckland 0610
New Zealand
Registered address used since 15 Feb 2008
58 Te Wharau Drive
Greenhithe
Auckland 0632
New Zealand
Service & physical address used since 09 Mar 2012
58 Te Wharau Drive
Greenhithe
Auckland 0632
New Zealand
Registered address used since 14 Mar 2023

Masm Ebert Trustee Company Limited, a registered company, was incorporated on 27 Mar 2007. 9429033503578 is the NZBN it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company is categorised. This company has been managed by 1 director, named Mark Andrew Ebert - an active director whose contract started on 27 Mar 2007.
Updated on 29 Feb 2024, our database contains detailed information about 3 addresses the company uses, specifically: 58 Te Wharau Drive, Greenhithe, Auckland, 0632 (registered address),
58 Te Wharau Drive, Greenhithe, Auckland, 0632 (physical address),
58 Te Wharau Drive, Greenhithe, Auckland, 0632 (service address),
52 Swanson Road, Henderson, Auckland, 0610 (registered address) among others.
Masm Ebert Trustee Company Limited had been using 148 Glendhu Rd, Glenfield as their physical address up to 09 Mar 2012.
A total of 110 shares are allotted to 2 shareholders (2 groups). The first group consists of 10 shares (9.09 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (90.91 per cent).

Addresses

Principal place of activity

58 Te Wharau Drive, Greenhithe, Auckland, 0632 New Zealand


Previous addresses

Address #1: 148 Glendhu Rd, Glenfield New Zealand

Physical address used from 18 Mar 2009 to 09 Mar 2012

Address #2: 106 Te Whaau Drive, Greenhithe, Auckland

Physical address used from 15 Feb 2008 to 18 Mar 2009

Address #3: Level 3, 77 Grafton Road, Auckland

Physical & registered address used from 27 Mar 2007 to 15 Feb 2008

Contact info
64 21 608311
Phone
mark@ethospm.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 110

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Reeves, Thomas St Ledger Titirangi
Waitakere City, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Ebert, Mark Andrew Greenhithe
Auckland
0632
New Zealand
Directors

Mark Andrew Ebert - Director

Appointment date: 27 Mar 2007

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Mar 2012

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