Egc Trustee Limited
Type: NZ Limited Company (Ltd)Egc Trustee Limited (issued an NZ business number of 9429041089132) was launched on 18 Feb 2014. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 19 Sep 2019. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (50% of shares), namely:
Knight, Richard Jeremy (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 5 shares); it includes
Bassett, Samuel Michael William (a director) - located at Parnell, Auckland. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Egc Trustee Limited. Businesscheck's information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Elton George Clement
Cabooltune South, Queensland, 4510
Address used since 22 Sep 2016 |
Director | 18 Feb 2014 - current |
|
Samuel Michael William Bassett
Parnell, Auckland, 1052
Address used since 18 Feb 2014 |
Director | 18 Feb 2014 - current |
|
Eric Graeme Byron Martin
Ellerslie, Auckland, 1051
Address used since 18 Feb 2014 |
Director | 18 Feb 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 21 Oct 2015 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 18 Feb 2014 - 21 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Richard Jeremy Individual |
Remuera Auckland 1050 |
10 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bassett, Samuel Michael William Director |
Parnell Auckland 1052 |
18 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yolland, Bryan Mason Individual |
Warkworth Warkworth 0910 |
18 Feb 2014 - 10 Mar 2021 |
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |
|
Yu Xin Corporate Trustee Company Limited 1a George Street |
|
Neil Roberts Trustee Company Limited 81 Carlton Gore Road |
|
Amberley Trustees Limited 109 Carlton Gore Road |
|
Kolbe Trustee Limited 109 Carlton Gore Road |
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Charis Trustees One Limited Level 2, Bupa House |
|
Charis Trustees Two Limited Level 2, Bupa House |