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Egc Trustee Limited

Type: NZ Limited Company (Ltd)
9429041089132
NZBN
4945219
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019

Egc Trustee Limited was incorporated on 18 Feb 2014 and issued an NZ business identifier of 9429041089132. This registered LTD company has been managed by 3 directors: Elton George Clement - an active director whose contract began on 18 Feb 2014,
Samuel Michael William Bassett - an active director whose contract began on 18 Feb 2014,
Eric Graeme Byron Martin - an active director whose contract began on 18 Feb 2014.
According to our data (updated on 15 Mar 2024), this company registered 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Until 19 Sep 2019, Egc Trustee Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 10 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Knight, Richard Jeremy (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5 shares) and includes
Bassett, Samuel Michael William - located at Parnell, Auckland. Egc Trustee Limited was classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 21 Oct 2015 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 18 Feb 2014 to 21 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Knight, Richard Jeremy Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Bassett, Samuel Michael William Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yolland, Bryan Mason Warkworth
Warkworth
0910
New Zealand
Directors

Elton George Clement - Director

Appointment date: 18 Feb 2014

Address: Cabooltune South, Queensland, 4510 Australia

Address used since 22 Sep 2016


Samuel Michael William Bassett - Director

Appointment date: 18 Feb 2014

Address: Parnell, Auckland, 1052 New Zealand

Address used since 18 Feb 2014


Eric Graeme Byron Martin - Director

Appointment date: 18 Feb 2014

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 18 Feb 2014

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