Epsom Trustees Limited, a registered company, was launched on 05 Oct 1998. 9429037750664 is the NZBN it was issued. The company has been supervised by 2 directors: Matthew Kevin Gilligan - an active director whose contract began on 29 Aug 2011,
Kevin John Gilligan - an inactive director whose contract began on 05 Oct 1998 and was terminated on 29 Aug 2011.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Epsom Trustees Limited had been using 6/135 Broadway, Newmarket, Auckland as their physical address until 10 Jun 2011.
One entity controls all company shares (exactly 100 shares) - Gra Trustees Services Limited - located at 1023, Newmarket, Auckland, Null.
Previous addresses
Address: 6/135 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 31 May 2002 to 10 Jun 2011
Address: 139 Market Road, Epsom, Auckland
Registered address used from 12 Apr 2000 to 31 May 2002
Address: 139 Market Road, Epsom, Auckland
Physical address used from 06 Oct 1998 to 31 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gra Trustees Services Limited Shareholder NZBN: 9429034156346 |
Newmarket Auckland Null 1023 New Zealand |
01 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Gilligan, Matthew Kevin |
Newmarket Auckland 1023 New Zealand |
27 Oct 2011 - 01 May 2012 |
| Individual | Gilligan, Kevin John |
Epsom Auckland |
05 Oct 1998 - 27 Oct 2011 |
Ultimate Holding Company
Matthew Kevin Gilligan - Director
Appointment date: 29 Aug 2011
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 01 Mar 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 11 Feb 2015
Kevin John Gilligan - Director (Inactive)
Appointment date: 05 Oct 1998
Termination date: 29 Aug 2011
Address: Te Atatu 0610, Auckland,
Address used since 10 May 2008
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