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Ep Trustco Limited

Type: NZ Limited Company (Ltd)
9429033552262
NZBN
1918095
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729120
Industry classification code
Secretarial Service
Industry classification description
Current address
Dairy Flat, 89 Lascelles Drive
Rd 4
Siverdale 0794
New Zealand
Postal & office & delivery address used since 28 May 2019
Dairy Flat, 89 Lascelles Drive
Rd 4
Siverdale 0794
New Zealand
Physical & service & registered address used since 06 Jun 2019

Ep Trustco Limited, a registered company, was registered on 08 Mar 2007. 9429033552262 is the NZ business number it was issued. "Secretarial service" (ANZSIC N729120) is how the company is classified. This company has been run by 3 directors: Brian James Sutton - an active director whose contract started on 25 Mar 2019,
Pauline Barbara Sutton - an inactive director whose contract started on 02 May 2008 and was terminated on 24 Mar 2019,
Brian James Sutton - an inactive director whose contract started on 08 Mar 2007 and was terminated on 02 May 2008.
Updated on 29 Feb 2024, our data contains detailed information about 1 address: Dairy Flat, 89 Lascelles Drive, Rd 4, Siverdale, 0794 (category: physical, service).
Ep Trustco Limited had been using Dairy Flat, 89 Lascelles Drive, Rd 4, Siverdale as their registered address up to 06 Jun 2019.
A single entity owns all company shares (exactly 10 shares) - Hauraki Trustee Services (2006) Limited - located at 0794, Quay Park, Auckland.

Addresses

Principal place of activity

Dairy Flat, 89 Lascelles Drive, Rd 4, Siverdale, 0794 New Zealand


Previous addresses

Address #1: Dairy Flat, 89 Lascelles Drive, Rd 4, Siverdale New Zealand

Registered & physical address used from 11 Jun 2013 to 06 Jun 2019

Address #2: C/-equity Pacific Limited, Level 1, 145 Nelson Street, 1010 New Zealand

Registered & physical address used from 04 Aug 2011 to 11 Jun 2013

Address #3: C/-equity Pacific Limited, Level 1, 67 Hurstmere Road, Takapuna New Zealand

Registered & physical address used from 08 Mar 2007 to 04 Aug 2011

Contact info
64 21 931696
28 May 2019 Phone
brian@equitypacific.co.nz
28 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: May

Annual return last filed: 19 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Hauraki Trustee Services (2006) Limited
Shareholder NZBN: 9429034219560
Quay Park
Auckland
1010
New Zealand
Directors

Brian James Sutton - Director

Appointment date: 25 Mar 2019

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 25 Mar 2019


Pauline Barbara Sutton - Director (Inactive)

Appointment date: 02 May 2008

Termination date: 24 Mar 2019

Address: Rd 4, Albany, 0794 New Zealand

Address used since 29 May 2014


Brian James Sutton - Director (Inactive)

Appointment date: 08 Mar 2007

Termination date: 02 May 2008

Address: Albany,

Address used since 08 Mar 2007

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Westridge Property Trustco Limited
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Equity Pacific Holdings Limited
89 Lascelles Drive

Equity Pacific Limited
89 Lascelles Drive

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