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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Entity (NZ Limited Company) | Hauraki Trustee Services (2006) Limited Shareholder NZBN: 9429034219560 |
Quay Park Auckland 1010 New Zealand |
08 Mar 2007 - |
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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