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Ea Weir Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429034500859
NZBN
1707180
Company Number
Registered
Company Status
Current address
68b Grey Street
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 18 Jul 2018

Ea Weir Corporate Trustee Limited, a registered company, was launched on 04 Oct 2005. 9429034500859 is the business number it was issued. This company has been managed by 4 directors: Gregory Rex Eden - an active director whose contract began on 25 Nov 2008,
Kevin Raymond Prewett - an active director whose contract began on 07 Jul 2016,
Andrew Lincoln Ross Palmer - an active director whose contract began on 01 Jul 2018,
Steven Perich - an inactive director whose contract began on 04 Oct 2005 and was terminated on 15 Jun 2021.
Updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: 68B Grey Street, Onehunga, Auckland, 1061 (type: physical, registered).
Ea Weir Corporate Trustee Limited had been using 329B Onehunga Mall, Onehunga, Auckland as their registered address up until 18 Jul 2018.
One entity owns all company shares (exactly 10 shares) - Epp Et Al Limited - located at 1061, Onehunga, Auckland.

Addresses

Previous address

Address: 329b Onehunga Mall, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 04 Oct 2005 to 18 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: July

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Epp Et Al Limited
Shareholder NZBN: 9429031786751
Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Perich, Steven Oratia
Auckland
0604
New Zealand

Ultimate Holding Company

24 Jul 2015
Effective Date
Epp Et Al Limited
Name
Ltd
Type
2356826
Ultimate Holding Company Number
NZ
Country of origin
68b Grey Street
Onehunga
Auckland 1061
New Zealand
Address
Directors

Gregory Rex Eden - Director

Appointment date: 25 Nov 2008

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 25 Nov 2008


Kevin Raymond Prewett - Director

Appointment date: 07 Jul 2016

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 07 Jul 2016


Andrew Lincoln Ross Palmer - Director

Appointment date: 01 Jul 2018

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 01 Jul 2018


Steven Perich - Director (Inactive)

Appointment date: 04 Oct 2005

Termination date: 15 Jun 2021

Address: Oratia, Auckland, 0604 New Zealand

Address used since 23 Nov 2011

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