Epac Securities Limited was incorporated on 18 May 2000 and issued a business number of 9429037281281. The registered LTD company has been supervised by 3 directors: Martyn Boyd Hamilton Reesby - an active director whose contract began on 31 Mar 2008,
Russell William Tills - an inactive director whose contract began on 18 May 2000 and was terminated on 01 Apr 2008,
Gerald Noel Siddall - an inactive director whose contract began on 18 May 2000 and was terminated on 01 Apr 2008.
According to our information (last updated on 15 Mar 2024), this company registered 1 address: Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Quay Street, Auckland, 1010 (types include: registered, physical).
Until 08 Apr 2011, Epac Securities Limited had been using Level 16, Pwc Tower, 188 Quay Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Reesby, Martyn Boyd Hamilton (an individual) located at Saint Marys Bay, Auckland postcode 1011.
Previous addresses
Address: Level 16, Pwc Tower, 188 Quay Street, Auckland New Zealand
Registered & physical address used from 08 Apr 2008 to 08 Apr 2011
Address: Level 18, The Anz Centre, 23-29 Albert Street, Auckland
Registered & physical address used from 18 May 2000 to 08 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Reesby, Martyn Boyd Hamilton |
Saint Marys Bay Auckland 1011 New Zealand |
01 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Siddall, Gerald Noel |
Parnell Auckland |
10 Mar 2004 - 27 Jun 2010 |
| Individual | Siddall, Gerald Noel |
Remuera Auckland |
10 Mar 2004 - 27 Jun 2010 |
| Individual | Tills, Russell William |
Remuera Auckland |
10 Mar 2004 - 17 Jan 2007 |
| Individual | Tills, Russell William |
Remuera Auckland |
10 Mar 2004 - 17 Jan 2007 |
Martyn Boyd Hamilton Reesby - Director
Appointment date: 31 Mar 2008
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 25 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2008
Russell William Tills - Director (Inactive)
Appointment date: 18 May 2000
Termination date: 01 Apr 2008
Address: Remuera, Auckland,
Address used since 24 Jan 2003
Gerald Noel Siddall - Director (Inactive)
Appointment date: 18 May 2000
Termination date: 01 Apr 2008
Address: Parnell, Auckland,
Address used since 25 Mar 2004
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