General information
Encore Property Trust Limited
Type: NZ Limited Company (Ltd)9429031157636
New Zealand Business Number
3338110
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Encore Property Trust Limited (issued a New Zealand Business Number of 9429031157636) was started on 30 Mar 2011. 2 addresses are in use by the company: 274 Riverview Road, Rd 3, Domett, 7383 (type: physical, registered). Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, up to 12 Mar 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Wallace, Inga Margaret (a director) located at Havelock North postcode 4294. "Investment - residential property" (business classification L671150) is the classification the ABS issued Encore Property Trust Limited. Our data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 274 Riverview Road, Rd 3, Domett, 7383 | Physical & registered & service | 12 Mar 2018 |
Contact info
64 27 3312889
Phone (Phone)
hugofitz@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hugo Samuel Fitzsimmons
Cheviot, Canterbury, 7383
Address used since 13 Mar 2016 |
Director | 30 Mar 2011 - current |
|
Inga Margaret Wallace
Havelock North, 4294
Address used since 13 Feb 2019 |
Director | 13 Feb 2019 - current |
|
Jonathan Patrick Wallace
Rd 12, Havelock North, 4294
Address used since 08 Oct 2019 |
Director | 08 Oct 2019 - 24 Sep 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 22 Apr 2013 - 12 Mar 2018 |
| Alliott Nz Ltd, Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 02 Apr 2013 - 22 Apr 2013 |
| 2/13 Hepburn Street, Freemans Bay, Auckland, 1144 | Registered & physical | 18 Mar 2013 - 02 Apr 2013 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1149 | Registered & physical | 23 Feb 2012 - 18 Mar 2013 |
| C/- Farry And Co. Level 11, Harbour View Building. 152 Quay St, Auckland, 1010 | Registered & physical | 30 Mar 2011 - 23 Feb 2012 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Inga Margaret Director |
Havelock North 4294 |
12 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
152 Quay Street Auckland 1010 |
30 Mar 2011 - 12 Mar 2019 |
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
152 Quay Street Auckland 1010 |
30 Mar 2011 - 12 Mar 2019 |
|
Fitzsimmons, Hugo Samuel Director |
Cheviot, Canterbury 7383 |
12 Mar 2019 - 17 Dec 2019 |
Location
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Hs Fitzsimmons Limited 274 Riverview Road |
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|
Awp New Zealand Limited 1183 Blythe Road |
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