Estate Management Services Limited, a registered company, was launched on 26 Mar 2009. 9429032365962 is the number it was issued. "Collection agency service" (ANZSIC N729310) is how the company was classified. This company has been managed by 3 directors: Matthew John Harrison - an active director whose contract began on 26 Mar 2009,
Matthew Gannaway - an active director whose contract began on 08 Jun 2022,
John Jeffers Harrison - an inactive director whose contract began on 26 Mar 2009 and was terminated on 18 Oct 2010.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: 70 Shortland Street, Auckland Central, Auckland, 1010 (physical address),
70 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
70 Shortland Street, Auckland Central, Auckland, 1010 (service address),
34 Shortland Steet, Auckland Central, Auckland, 1010 (other address) among others.
Estate Management Services Limited had been using 34 Shortland Street, Auckland Central, Auckland as their registered address until 30 Oct 2019.
Other names for the company, as we managed to find at BizDb, included: from 26 Mar 2009 to 26 Oct 2010 they were named Ec Credit Control Management Services Limited.
A single entity owns all company shares (exactly 100 shares) - Ec Credit Control (Nz) Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 28 Nov 2017 to 30 Oct 2019
Address #2: 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 08 Mar 2013 to 28 Nov 2017
Address #3: Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier New Zealand
Physical & registered address used from 26 Mar 2009 to 08 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Ec Credit Control (nz) Limited Shareholder NZBN: 9429038642623 |
Auckland Central Auckland 1010 New Zealand |
28 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | 3156308 Limited Shareholder NZBN: 9429031356701 Company Number: 3156308 |
11 Nov 2010 - 27 Feb 2012 | |
Individual | Knobloch, Graeme Stuart |
Napier New Zealand |
26 Mar 2009 - 11 Nov 2010 |
Entity | Gk 2 Limited Shareholder NZBN: 9429031336017 Company Number: 3176247 |
27 Feb 2012 - 28 Feb 2013 | |
Entity | Gk 2 Limited Shareholder NZBN: 9429031336017 Company Number: 3176247 |
27 Feb 2012 - 28 Feb 2013 | |
Individual | Thornton, Gavin Ross John |
Taradale Napier New Zealand |
26 Mar 2009 - 11 Nov 2010 |
Entity | 3156308 Limited Shareholder NZBN: 9429031356701 Company Number: 3156308 |
11 Nov 2010 - 27 Feb 2012 |
Ultimate Holding Company
Matthew John Harrison - Director
Appointment date: 26 Mar 2009
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 04 Feb 2020
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 19 Apr 2016
Matthew Gannaway - Director
Appointment date: 08 Jun 2022
Address: Marewa, Napier, 4110 New Zealand
Address used since 08 Jun 2022
John Jeffers Harrison - Director (Inactive)
Appointment date: 26 Mar 2009
Termination date: 18 Oct 2010
Address: Westshore, Napier, 4110 New Zealand
Address used since 02 Mar 2010
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