Estate Management Services Limited
Type: NZ Limited Company (Ltd)Estate Management Services Limited (issued a business number of 9429032365962) was registered on 26 Mar 2009. 4 addresses are currently in use by the company: 70 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered). 34 Shortland Street, Auckland Central, Auckland had been their registered address, until 30 Oct 2019. Estate Management Services Limited used more names, namely: Ec Credit Control Management Services Limited from 26 Mar 2009 to 26 Oct 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Ec Credit Control (Nz) Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Collection agency service" (business classification N729310) is the classification the ABS issued to Estate Management Services Limited. Businesscheck's data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Shortland Steet, Auckland Central, Auckland, 1010 | Other (Address for Records) | 28 Feb 2013 |
| 34 Shortland Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 28 Feb 2013 |
| 70 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 30 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew John Harrison
Rd 12, Havelock North, 4294
Address used since 04 Feb 2020
Rd 12, Havelock North, 4294
Address used since 19 Apr 2016 |
Director | 26 Mar 2009 - current |
|
Matthew Gannaway
Marewa, Napier, 4110
Address used since 08 Jun 2022 |
Director | 08 Jun 2022 - current |
|
John Jeffers Harrison
Westshore, Napier, 4110
Address used since 02 Mar 2010 |
Director | 26 Mar 2009 - 18 Oct 2010 |
| Previous address | Type | Period |
|---|---|---|
| 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 28 Nov 2017 - 30 Oct 2019 |
| 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 08 Mar 2013 - 28 Nov 2017 |
| Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier | Physical & registered | 26 Mar 2009 - 08 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ec Credit Control (nz) Limited Shareholder NZBN: 9429038642623 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
3156308 Limited Shareholder NZBN: 9429031356701 Company Number: 3156308 Entity |
11 Nov 2010 - 27 Feb 2012 | |
|
Knobloch, Graeme Stuart Individual |
Napier |
26 Mar 2009 - 11 Nov 2010 |
|
Gk 2 Limited Shareholder NZBN: 9429031336017 Company Number: 3176247 Entity |
27 Feb 2012 - 28 Feb 2013 | |
|
Gk 2 Limited Shareholder NZBN: 9429031336017 Company Number: 3176247 Entity |
27 Feb 2012 - 28 Feb 2013 | |
|
Thornton, Gavin Ross John Individual |
Taradale Napier |
26 Mar 2009 - 11 Nov 2010 |
|
3156308 Limited Shareholder NZBN: 9429031356701 Company Number: 3156308 Entity |
11 Nov 2010 - 27 Feb 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Turners Automotive Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 247933 |
| Country of origin | NZ |
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