General information

Ea Weir Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429034500859
New Zealand Business Number
1707180
Company Number
Registered
Company Status

Ea Weir Corporate Trustee Limited (issued a New Zealand Business Number of 9429034500859) was launched on 04 Oct 2005. 2 addresses are currently in use by the company: 68B Grey Street, Onehunga, Auckland, 1061 (type: physical, registered). 329B Onehunga Mall, Onehunga, Auckland had been their registered address, up to 18 Jul 2018. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Epp Et Al Limited (an entity) located at Onehunga, Auckland postcode 1061. Our database was last updated on 31 Jan 2024.

Current address Type Used since
68b Grey Street, Onehunga, Auckland, 1061 Physical & registered & service 18 Jul 2018
Directors
Name and Address Role Period
Gregory Rex Eden
One Tree Hill, Auckland, 1061
Address used since 25 Nov 2008
Director 25 Nov 2008 - current
Kevin Raymond Prewett
One Tree Hill, Auckland, 1061
Address used since 07 Jul 2016
Director 07 Jul 2016 - current
Andrew Lincoln Ross Palmer
Half Moon Bay, Auckland, 2012
Address used since 01 Jul 2018
Director 01 Jul 2018 - current
Steven Perich
Oratia, Auckland, 0604
Address used since 23 Nov 2011
Director 04 Oct 2005 - 15 Jun 2021
Addresses
Previous address Type Period
329b Onehunga Mall, Onehunga, Auckland, 1061 Registered & physical 04 Oct 2005 - 18 Jul 2018
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Epp Et Al Limited
Shareholder NZBN: 9429031786751
Entity (NZ Limited Company)
Onehunga
Auckland
1061
19 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Perich, Steven
Individual
Oratia
Auckland
0604
04 Oct 2005 - 19 Jun 2013

Ultimate Holding Company
Effective Date 24 Jul 2015
Name Epp Et Al Limited
Type Ltd
Ultimate Holding Company Number 2356826
Country of origin NZ
Address 68b Grey Street
Onehunga
Auckland 1061
Location
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