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 24 Apr 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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Knight, Richard Jeremy |
Remuera Auckland 1050 New Zealand |
10 Mar 2021 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Bassett, Samuel Michael William |
Parnell Auckland 1052 New Zealand |
18 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yolland, Bryan Mason |
Warkworth Warkworth 0910 New Zealand |
18 Feb 2014 - 10 Mar 2021 |
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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