Epagesnz Limited, a registered company, was registered on 23 Jun 2000. 9429037227005 is the business number it was issued. This company has been managed by 4 directors: Barry Graham Derwin - an active director whose contract started on 30 Sep 2016,
Fionna Maxine Sheppard - an inactive director whose contract started on 23 Jun 2000 and was terminated on 30 Aug 2016,
Peter Dermer Waugh - an inactive director whose contract started on 23 Jun 2000 and was terminated on 24 May 2011,
Winsome Elizabeth Salmon - an inactive director whose contract started on 08 Feb 2002 and was terminated on 31 Aug 2006.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: Level 5 Bayleys Bldg, 171 Lambton Quay, Wellington (category: physical, registered).
Epagesnz Limited had been using 41A Washington Avenue, Brooklyn, Wellington as their physical address up until 21 Apr 2006.
A total of 100 shares are allotted to 5 shareholders (4 groups). The first group includes 10 shares (10%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 70 shares (70%). Lastly there is the 3rd share allotment (10 shares 10%) made up of 2 entities.
Previous addresses
Address: 41a Washington Avenue, Brooklyn, Wellington
Physical & registered address used from 08 Jul 2002 to 21 Apr 2006
Address: 17 Helen St, Brooklyn, Wellington
Physical address used from 25 Feb 2002 to 08 Jul 2002
Address: 17 Helen Street, Brooklyn, Wellington
Registered address used from 25 Feb 2002 to 08 Jul 2002
Address: Stoney Grange Farm, 331 Gorge Road, Te Horo Rd 6470
Registered address used from 15 May 2001 to 25 Feb 2002
Address: Stoney Grange Farm, 331 Gorge Road, Te Horo Rd 6470
Physical address used from 23 Jun 2000 to 23 Jun 2000
Address: 106 Leinster Avenue, Raumati South
Physical address used from 23 Jun 2000 to 25 Feb 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Waugh, Peter Dermer |
Brooklyn Wellington |
23 Jun 2000 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Sheppard, Fionna Maxine |
Newlands Wellington 6037 New Zealand |
23 Jun 2000 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Salmon, Thomas |
Waikanae |
23 Jun 2000 - |
Individual | Salmon, Elizabeth |
Waikanae |
23 Jun 2000 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Derwin, Barry Graham |
Newtown Wellington 6021 New Zealand |
10 Oct 2006 - |
Barry Graham Derwin - Director
Appointment date: 30 Sep 2016
Address: Newtown, Wellington, 6021 New Zealand
Address used since 20 Oct 2019
Address: Newlands, Wellington, 6037 New Zealand
Address used since 30 Sep 2016
Address: My Victoria, Wellington, 6014 New Zealand
Address used since 01 Apr 2018
Fionna Maxine Sheppard - Director (Inactive)
Appointment date: 23 Jun 2000
Termination date: 30 Aug 2016
Address: Newlands, Wellington, 6037 New Zealand
Address used since 24 Feb 2010
Peter Dermer Waugh - Director (Inactive)
Appointment date: 23 Jun 2000
Termination date: 24 May 2011
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 23 Jun 2000
Winsome Elizabeth Salmon - Director (Inactive)
Appointment date: 08 Feb 2002
Termination date: 31 Aug 2006
Address: Waikanae,
Address used since 08 Feb 2002
Ranfurly Trustees Limited
Level 5, Bayleys Building
Shelbourne Properties Limited
Level 5, Bayleys Building
Capital Commercial (2013) Limited
The Bayleys Building
Macalister Mazengarb Trust Company Limited
Level 4
Te Ariki Charitable Trust
C/o New Zealand Priniples' Fed
New Zealand Principals' Federation - NgĀ Tumuaki O Āotearoa Incorporated
Lvl 8, The Bayleys Building