General information
Epsom Trustees Limited
Type: NZ Limited Company (Ltd)9429037750664
New Zealand Business Number
928185
Company Number
Registered
Company Status
Epsom Trustees Limited (issued an NZBN of 9429037750664) was started on 05 Oct 1998. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 6/135 Broadway, Newmarket, Auckland had been their physical address, up until 10 Jun 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Gra Trustees Services Limited (an entity) located at Newmarket, Auckland, Null postcode 1023. The Businesscheck information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 10 Jun 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Kevin Gilligan
Wai O Taiki Bay, Auckland, 1072
Address used since 01 Mar 2023
Mission Bay, Auckland, 1071
Address used since 11 Feb 2015 |
Director | 29 Aug 2011 - current |
|
Kevin John Gilligan
Te Atatu 0610, Auckland,
Address used since 10 May 2008 |
Director | 05 Oct 1998 - 29 Aug 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6/135 Broadway, Newmarket, Auckland | Physical & registered | 31 May 2002 - 10 Jun 2011 |
| 139 Market Road, Epsom, Auckland | Registered | 12 Apr 2000 - 31 May 2002 |
| 139 Market Road, Epsom, Auckland | Physical | 06 Oct 1998 - 31 May 2002 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gra Trustees Services Limited Shareholder NZBN: 9429034156346 Entity (NZ Limited Company) |
Newmarket Auckland Null 1023 |
01 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilligan, Matthew Kevin Director |
Newmarket Auckland 1023 |
27 Oct 2011 - 01 May 2012 |
|
Gilligan, Kevin John Individual |
Epsom Auckland |
05 Oct 1998 - 27 Oct 2011 |
Ultimate Holding Company
| Effective Date | 01 May 2016 |
| Name | Gra Trustees Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1807464 |
| Country of origin | NZ |
Location
Companies nearby
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |