Efs Trust Limited, a registered company, was started on 04 Sep 2003. 9429035828471 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Christopher George Sole - an active director whose contract began on 04 Sep 2003,
Paul James Duynhoven - an active director whose contract began on 21 Jan 2021,
Sally Elaine Furssedonn - an inactive director whose contract began on 04 Sep 2003 and was terminated on 31 Oct 2023,
Steven James Mundy - an inactive director whose contract began on 04 Oct 2019 and was terminated on 31 Oct 2023,
Charles Ross Englebretsen - an inactive director whose contract began on 04 Sep 2003 and was terminated on 05 Sep 2011.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 56 Leach Street, New Plymouth, 4310 (type: registered, service).
Efs Trust Limited had been using 56 Leach Street, New Plymouth, New Plymouth as their physical address up to 12 Nov 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 56 Leach Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 19 Nov 2015 to 12 Nov 2021
Address #2: 56 Leach Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 06 Jun 2013 to 19 Nov 2015
Address #3: 155 Devon Street East, New Plymouth, 4310 New Zealand
Registered & physical address used from 28 Oct 2011 to 06 Jun 2013
Address #4: 155 Devon Street East, New Plymouth New Zealand
Registered & physical address used from 04 Sep 2003 to 28 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Furssedonn, Sally Elaine |
Vogeltown New Plymouth 4310 New Zealand |
04 Sep 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Sole, Christopher George |
Moturoa New Plymouth 4310 New Zealand |
04 Sep 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Englebretsen, Charles Ross |
Waikanae 5250 New Zealand |
04 Sep 2003 - 07 Sep 2011 |
Christopher George Sole - Director
Appointment date: 04 Sep 2003
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 11 Nov 2015
Paul James Duynhoven - Director
Appointment date: 21 Jan 2021
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 01 Nov 2022
Address: Rd 6, Egmont Village, 4386 New Zealand
Address used since 21 Jan 2021
Sally Elaine Furssedonn - Director (Inactive)
Appointment date: 04 Sep 2003
Termination date: 31 Oct 2023
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 17 May 2023
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 11 Nov 2015
Steven James Mundy - Director (Inactive)
Appointment date: 04 Oct 2019
Termination date: 31 Oct 2023
Address: Hamilton, 3282 New Zealand
Address used since 04 Oct 2019
Charles Ross Englebretsen - Director (Inactive)
Appointment date: 04 Sep 2003
Termination date: 05 Sep 2011
Address: Waikanae, 5250 New Zealand
Address used since 30 Nov 2010
Windy Farms (awarua) Trustee Limited
56 Leach Street
Efs Trustee (2013) Limited
56 Leach Street
M Duynhoven Trustees Limited
56 Leach
Maravu Holdings Limited
56 Leach Street
Mokosoi Holdings Limited
56 Leach Street
Kc Bulman Nominees Limited
56 Leach Street