Epac Securities Limited (NZBN 9429037281281) was launched on 18 May 2000. 2 addresses are in use by the company: Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Quay Street, Auckland, 1010 (type: registered, physical). Level 16, Pwc Tower, 188 Quay Street, Auckland had been their registered address, until 08 Apr 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Reesby, Martyn Boyd Hamilton (an individual) located at Saint Marys Bay, Auckland postcode 1011. Businesscheck's database was updated on 24 Apr 2024.
Current address | Type | Used since |
---|---|---|
Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Quay Street, Auckland, 1010 | Registered & physical & service | 08 Apr 2011 |
Name and Address | Role | Period |
---|---|---|
Martyn Boyd Hamilton Reesby
Saint Marys Bay, Auckland, 1011
Address used since 25 May 2021
Remuera, Auckland, 1050
Address used since 31 Mar 2008 |
Director | 31 Mar 2008 - current |
Russell William Tills
Remuera, Auckland,
Address used since 24 Jan 2003 |
Director | 18 May 2000 - 01 Apr 2008 |
Gerald Noel Siddall
Parnell, Auckland,
Address used since 25 Mar 2004 |
Director | 18 May 2000 - 01 Apr 2008 |
Previous address | Type | Period |
---|---|---|
Level 16, Pwc Tower, 188 Quay Street, Auckland | Registered & physical | 08 Apr 2008 - 08 Apr 2011 |
Level 18, The Anz Centre, 23-29 Albert Street, Auckland | Registered & physical | 18 May 2000 - 08 Apr 2008 |
Shareholder Name | Address | Period |
---|---|---|
Reesby, Martyn Boyd Hamilton Individual |
Saint Marys Bay Auckland 1011 |
01 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Siddall, Gerald Noel Individual |
Parnell Auckland |
10 Mar 2004 - 27 Jun 2010 |
Siddall, Gerald Noel Individual |
Remuera Auckland |
10 Mar 2004 - 27 Jun 2010 |
Tills, Russell William Individual |
Remuera Auckland |
10 Mar 2004 - 17 Jan 2007 |
Tills, Russell William Individual |
Remuera Auckland |
10 Mar 2004 - 17 Jan 2007 |
Paradise Bay Investments Limited Shed 24 Princes Wharf, Lobby 2, Level 1 |
|
Paradise Trust Company Limited Shed 24 Princes Wharf, Lobby 2, Level 1 |
|
Spinnaker Capital Limited Shed 24, Princes Wharf, Lobby 2, Level 1 |
|
Taupo Heights Developments Limited Shed 24, Princes Wharf, Lobby 2, Level 1 |
|
Bee Bop New Zealand Limited Apartment 17, 143 Quay Street |
|
Efu Investment Limited 8/143 Quay Street |