General information
Eca Trustees Limited
Type: NZ Limited Company (Ltd)9429031807227
New Zealand Business Number
2351960
Company Number
Registered
Company Status
Eca Trustees Limited (issued an NZ business identifier of 9429031807227) was incorporated on 05 Nov 2009. 2 addresses are in use by the company: 71 Hansen Road, Gisborne, 4071 (type: registered, physical). Cnr Wainui Road & The Esplanade, Gisborne had been their physical address, up to 16 Apr 2021. 20 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20 shares (100% of shares), namely:
Endeavour Chartered Accountants Limited (an entity) located at Gisborne postcode 4071. The Businesscheck data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 71 Hansen Road, Gisborne, 4071 | Registered & physical & service | 16 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Whye
Rd 1, Gisborne, 4071
Address used since 18 Nov 2014 |
Director | 05 Nov 2009 - current |
|
James Mcgregor
Gisborne, 4010
Address used since 30 Oct 2015 |
Director | 05 Nov 2009 - 25 Sep 2019 |
|
Jennifer Pascoe
Te Hapara, Gisborne, 4010
Address used since 07 Nov 2012 |
Director | 05 Nov 2009 - 04 Feb 2013 |
|
Philip Mcleod
Inner Kaiti, Gisborne, 4010
Address used since 31 Dec 2010 |
Director | 05 Nov 2009 - 01 Feb 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cnr Wainui Road & The Esplanade, Gisborne, 4010 | Physical & registered | 27 Jan 2011 - 16 Apr 2021 |
| 119 Grey Street, Level 4 Rockforte Tower, Gisborne | Physical & registered | 05 Nov 2009 - 27 Jan 2011 |
Financial Data
Financial info
20
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Endeavour Chartered Accountants Limited Shareholder NZBN: 9429034345788 Entity (NZ Limited Company) |
Gisborne 4071 |
05 Nov 2009 - current |
Ultimate Holding Company
| Effective Date | 22 Nov 2021 |
| Name | Endeavour Chartered Accountants Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1757517 |
| Country of origin | NZ |
| Address |
71 Hansen Road Gisborne 4071 |
Location
Companies nearby
 |
Mahinepua-radar Hill Landcare Group Incorporated C/-m Cox |
|
Gisborne Bowling Club Incorporated 15 Rawiri Street |
|
Ideal Dairy Limited 87 The Esplande |
|
Gisborne Garagiste Wine Company Limited 44 Reads Quay |
|
Mcneil Farming Limited 44 Reads Quay |
|
Marika Station (2010) Limited 44 Reads Quay |