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Eratap Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429043357055
NZBN
6124927
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 2
4 Boston Road
Mt Eden, Auckland 1023
New Zealand
Physical & registered & service address used since 18 Oct 2016
20 Oceania Heights
Tairua
Tairua 3508
New Zealand
Registered & service address used since 30 Nov 2023

Eratap Trustee Company Limited was incorporated on 18 Oct 2016 and issued a New Zealand Business Number of 9429043357055. This registered LTD company has been supervised by 3 directors: Carrick Graham - an active director whose contract began on 14 Nov 2023,
Alan Tong - an inactive director whose contract began on 13 Feb 2017 and was terminated on 14 Nov 2023,
Bryan Stuart Read - an inactive director whose contract began on 18 Oct 2016 and was terminated on 13 Feb 2017.
As stated in our data (updated on 10 Apr 2024), this company filed 1 address: 20 Oceania Heights, Tairua, Tairua, 3508 (types include: registered, service).
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Graham, Carrick (an individual) located at Tairua, Tairua postcode 3508. Eratap Trustee Company Limited was categorised as "Trustee service" (ANZSIC K641965).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Graham, Carrick Tairua
Tairua
3508
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Akt Trustee Co (no.5) Limited
Shareholder NZBN: 9429032122671
Company Number: 2286026
Mt Eden
Auckland
1023
New Zealand
Director Bryan Stuart Read Kohimarama
Auckland
1071
New Zealand
Individual Read, Bryan Stuart Kohimarama
Auckland
1071
New Zealand
Directors

Carrick Graham - Director

Appointment date: 14 Nov 2023

Address: Tairua, Tairua, 3508 New Zealand

Address used since 14 Nov 2023


Alan Tong - Director (Inactive)

Appointment date: 13 Feb 2017

Termination date: 14 Nov 2023

Address: Grafton, Auckland, 1023 New Zealand

Address used since 13 Feb 2017


Bryan Stuart Read - Director (Inactive)

Appointment date: 18 Oct 2016

Termination date: 13 Feb 2017

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 18 Oct 2016