General information
Ep Jordan Trustees Limited
Type: NZ Limited Company (Ltd)9429041098301
New Zealand Business Number
4970361
Company Number
Registered
Company Status
Ep Jordan Trustees Limited (issued a New Zealand Business Number of 9429041098301) was launched on 17 Feb 2014. 4 addresses are currently in use by the company: 371 Ti Rakau Drive, Burswood, Auckland, 2013 (type: service, registered). Level 2, 323 Great South Rd, Greenlane, Auckland had been their physical address, up until 10 Nov 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Stewart & Co Limited (an entity) located at 371 Ti Rakau Drive, East Tamaki, Auckland postcode 2013. Our information was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Tower 2, 646 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 10 Nov 2015 |
| 371 Ti Rakau Drive, Burswood, Auckland, 2013 | Registered | 13 Dec 2022 |
| 371 Ti Rakau Drive, Burswood, Auckland, 2013 | Service | 10 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dale Paula Smith
Beachlands, Auckland, 2018
Address used since 29 Jan 2021
Sunnyhills, Auckland, 2010
Address used since 17 Feb 2014 |
Director | 17 Feb 2014 - current |
|
Nole Ronald Irvine
Kohimarama, Auckland, 1071
Address used since 17 Feb 2014 |
Director | 17 Feb 2014 - 14 Dec 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 323 Great South Rd, Greenlane, Auckland, 1051 | Physical & registered | 17 Feb 2014 - 10 Nov 2015 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart & Co Limited Shareholder NZBN: 9429036969814 Entity (NZ Limited Company) |
371 Ti Rakau Drive East Tamaki, Auckland 2013 |
17 Feb 2014 - current |
Location
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