Eppinghurst Apartments Limited was registered on 23 Feb 1972 and issued a number of 9429040565422. This registered LTD company has been supervised by 25 directors: Murray Edward Carter - an active director whose contract began on 21 Mar 2007,
Richard Clive Pearson - an active director whose contract began on 02 Mar 2010,
Garry Ronald All Port - an active director whose contract began on 03 Sep 2019,
Philip Keith Horrobin - an active director whose contract began on 03 Sep 2019,
Dorothy Valerie Goldfinch - an active director whose contract began on 30 Aug 2023.
As stated in BizDb's database (updated on 27 Apr 2024), this company registered 1 address: 416 Remuera Road, Remuera, Auckland, 1050 (type: delivery, postal).
Up to 29 Jun 2017, Eppinghurst Apartments Limited had been using 3B 416 Remuera Road, Remuera, Auckland as their registered address.
A total of 24 shares are allocated to 22 groups (32 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Dodd, Paul Morley (an individual) located at Epsom, Auckland postcode 1051,
Hargreaves, Anne (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 3 shareholders, holds 4.17 per cent shares (exactly 1 share) and includes
Goldfinch, Dorothy Valerie - located at Remuera, Auckland,
Norman, Anne - located at Remuera, Auckland,
Cb Trustees 2009 Limited - located at Newmarket, Auckland.
The third share allotment (1 share, 4.17%) belongs to 1 entity, namely:
Perpetual Trust Limited, located at 191 Queen Street, Auckland (an entity). Eppinghurst Apartments Limited was classified as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
416 Remuera Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 3b 416 Remuera Road, Remuera, Auckland New Zealand
Registered & physical address used from 25 May 2006 to 29 Jun 2017
Address #2: 416 Remuera Road, Remuera, Auckland
Physical address used from 15 May 1997 to 25 May 2006
Address #3: 416 Remuera Rd, Remuera, Auckland
Registered address used from 24 Jan 1997 to 25 May 2006
Basic Financial info
Total number of Shares: 24
Annual return filing month: May
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Dodd, Paul Morley |
Epsom Auckland 1051 New Zealand |
30 Nov 2022 - |
Individual | Hargreaves, Anne |
Remuera Auckland 1050 New Zealand |
30 Nov 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Goldfinch, Dorothy Valerie |
Remuera Auckland 1050 New Zealand |
03 Nov 2021 - |
Individual | Norman, Anne |
Remuera Auckland 1050 New Zealand |
03 Nov 2021 - |
Entity (NZ Limited Company) | Cb Trustees 2009 Limited Shareholder NZBN: 9429031755610 |
Newmarket Auckland New Zealand |
03 Nov 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Perpetual Trust Limited Shareholder NZBN: 9429040325019 |
191 Queen Street Auckland 1010 New Zealand |
02 Jul 2020 - |
Shares Allocation #4 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Reward Properties Limited Shareholder NZBN: 9429041378922 |
Epsom Auckland 1051 New Zealand |
28 Jun 2018 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Henderson, Joan Eileen |
Remuera Auckland 1050 New Zealand |
27 Jun 2022 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Chapman, Maureen Winifred Anne |
Parnell Auckland 1052 New Zealand |
27 Jun 2022 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Carter, Patricia |
416 Remuera Road Remuera, Auckland New Zealand |
11 May 2004 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Macalister, Douglas Nicol Mclean |
416 Remuera Road Remuera, Auckland |
23 Feb 1972 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Pohlen, Suzanne Therese |
Remuera Auckland 1050 New Zealand |
02 Mar 2022 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Wu, Da Hao |
Remuera Auckland 1050 New Zealand |
02 Mar 2022 - |
Individual | Zhang, Wei |
Remuera Auckland 1050 New Zealand |
02 Mar 2022 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | De Latour, Geoffrey Peter Robertson |
Remuera Auckland 1050 New Zealand |
30 Jun 2016 - |
Individual | De Latour, Judith Margaret |
Remuera Auckland 1050 New Zealand |
30 Jun 2016 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Lawson, Judith Adrienne |
Remuera Auckland 1050 New Zealand |
29 Jul 2021 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Hunt, Judith |
Remuera Auckland 1050 New Zealand |
28 Mar 2014 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Parkinson, Cynthia Winifred |
416 Remuera Road Remuera, Auckland |
23 Feb 1972 - |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | Mcdonald, Grant Hamilton |
Remuera Auckland 1050 New Zealand |
23 May 2013 - |
Individual | Ironmonger, Ross Alfred |
Remuera Auckland 1050 New Zealand |
23 May 2013 - |
Individual | De Heer, Jeanette Katherine |
Remuera Auckland 1050 New Zealand |
23 May 2013 - |
Shares Allocation #16 Number of Shares: 2 | |||
Individual | Pearson, Richard Clive |
Remuera Auckland 1050 New Zealand |
23 Feb 1972 - |
Shares Allocation #17 Number of Shares: 1 | |||
Individual | Ross, Edward Barrie |
Remuera Auckland 1050 New Zealand |
19 Apr 2011 - |
Individual | Ross, Edith Alison |
Remuera Auckland 1050 New Zealand |
19 Apr 2011 - |
Shares Allocation #18 Number of Shares: 1 | |||
Individual | Harding, Ainsley Jane |
416 Remuera Road Remuera, Auckland |
23 Feb 1972 - |
Individual | Harding, John |
416 Remuera Road Remuera, Auckland |
23 Feb 1972 - |
Shares Allocation #19 Number of Shares: 1 | |||
Individual | Horrobin, Diane Lynette |
Remuera Auckland 1050 New Zealand |
21 Jun 2017 - |
Shares Allocation #20 Number of Shares: 1 | |||
Individual | Gill, David Leonard |
416 Remuera Road Remuera, Auckland |
23 Feb 1972 - |
Individual | Gill, Wendy Elizabeth |
416 Remuera Road Remuera, Auckland |
23 Feb 1972 - |
Shares Allocation #21 Number of Shares: 1 | |||
Individual | Horton, Christine |
416 Remuera Road Remuera, Auckland New Zealand |
11 May 2004 - |
Shares Allocation #22 Number of Shares: 1 | |||
Individual | Gascoigne, Clifford Daniel |
Remuera Auckland 1050 New Zealand |
13 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hay, Phyllis Jane |
416 Remuera Road Remuera, Auckland |
23 Feb 1972 - 21 Aug 2012 |
Individual | Blanshard, Heather Ellen |
416 Remuera Road Remuera, Auckland New Zealand |
23 Feb 1972 - 28 Jun 2018 |
Individual | Coe, Keith |
416 Remuera Road Remuera, Auckland New Zealand |
11 May 2004 - 14 Nov 2017 |
Individual | Liu, Peiping |
Remuera Auckland 1050 New Zealand |
14 Nov 2017 - 27 Jun 2022 |
Individual | Phelps, Robert Arthur |
Mt Eden Auckland 1024 New Zealand |
14 Nov 2017 - 11 Oct 2019 |
Individual | Jackson, Peter Alexander Hughlings |
Hamilton New Zealand |
26 Apr 2007 - 14 Nov 2017 |
Individual | Bond, Elon Bryce |
416 Remuera Road Remuera, Auckland |
11 May 2004 - 11 May 2004 |
Entity | Perpetual Trustee Company Limited Shareholder NZBN: 9429035897132 Company Number: 1343582 |
15 Jun 2020 - 02 Jul 2020 | |
Individual | Walker, Peter Dudley |
Remuera Auckland 1050 New Zealand |
12 Apr 2011 - 15 Jun 2020 |
Individual | Hoskin, Justine Bond |
416 Remuera Road Remuera, Auckland New Zealand |
11 May 2004 - 21 Jun 2017 |
Individual | Hames, Margaret Winifred |
Remuera Auckland 1050 New Zealand |
02 May 2011 - 02 Mar 2022 |
Individual | Phelps, Robert Arthur |
Mt Eden Auckland 1024 New Zealand |
14 Nov 2017 - 11 Oct 2019 |
Individual | Dick, Sandra Yvonne |
Toorak Victoria 3142 Australia |
14 Nov 2017 - 19 Aug 2019 |
Individual | Rowse, Evan Philip |
Hazelbrook New South Wales 2779 Australia |
14 Nov 2017 - 19 Aug 2019 |
Individual | Jackson, Prudence Mary Sladden |
Hamilton New Zealand |
26 Apr 2007 - 14 Nov 2017 |
Individual | Henderson, Bruce |
Remuera Auckland 1050 New Zealand |
11 May 2004 - 23 May 2013 |
Individual | Hay, Kenneth David |
Remuera Auckland 1050 New Zealand |
21 Aug 2012 - 13 Nov 2012 |
Individual | Jackson, Prudence Mary Sladden |
Hamilton |
26 Apr 2007 - 14 Nov 2017 |
Individual | Rishworth, David Hugh |
Hamilton New Zealand |
26 Apr 2007 - 14 Nov 2017 |
Individual | Horton, Christopher |
416 Remuera Road Remuera, Auckland New Zealand |
11 May 2004 - 30 Jun 2016 |
Individual | Wright, Margaret Kathleen |
416 Remuera Road Remuera, Auckland |
11 May 2004 - 11 May 2004 |
Individual | Fisher, Anne |
416 Remuera Road Remuera, Auckland |
23 Feb 1972 - 26 Apr 2007 |
Individual | Freeman, Joan Margaret |
Remuera Auckland 1050 New Zealand |
22 Jul 2011 - 30 Nov 2022 |
Individual | Yates, Jack |
416 Remuera Road Remuera, Auckland 1050 New Zealand |
11 May 2004 - 27 Jun 2022 |
Individual | Yates, Jack |
416 Remuera Road Remuera, Auckland 1050 New Zealand |
11 May 2004 - 27 Jun 2022 |
Individual | Walker, Margaret Ann |
Remuera Auckland 1050 New Zealand |
12 Apr 2011 - 15 Jun 2020 |
Individual | Hames, Philip Wilson |
Remuera 1050 New Zealand |
02 May 2011 - 02 Mar 2020 |
Individual | Morris, Janice Evelyne |
Mission Bay Auckland 1071 New Zealand |
14 Nov 2017 - 11 Oct 2019 |
Individual | Blanshard, Heather Ellen |
6b / 416 Remuera Road Remuera, Auckland New Zealand |
21 Mar 2007 - 28 Jun 2018 |
Individual | Hoskin, Bernard Lewis |
416 Remuera Road Remuera, Auckland New Zealand |
11 May 2004 - 21 Jun 2017 |
Individual | Bond, Marjorie |
416 Remuera Road Remuera, Auckland New Zealand |
11 May 2004 - 30 Jun 2016 |
Individual | Noakes, Hugh Mainwaring |
416 Remuera Road Remuera, Auckland |
23 Feb 1972 - 13 Jun 2012 |
Individual | Freeman, Norman Dal |
Remuera Auckland 1050 New Zealand |
22 Jul 2011 - 30 Nov 2022 |
Individual | Harkness, Philip Guy |
Remuera Auckland 1050 New Zealand |
24 May 2021 - 28 Jul 2021 |
Individual | Harkness, Deborah Jane |
Remuera Auckland 1050 New Zealand |
24 May 2021 - 28 Jul 2021 |
Individual | Mackrell, Bruce Wylie |
Hamilton New Zealand |
26 Apr 2007 - 14 Nov 2017 |
Individual | Rowse, Jeffrey Travis |
Black Rock Victoria 3193 Australia |
14 Nov 2017 - 19 Aug 2019 |
Individual | Hames, Margaret Winifred |
Remuera Auckland 1050 New Zealand |
02 May 2011 - 02 Mar 2022 |
Entity | Perpetual Trustee Company Limited Shareholder NZBN: 9429035897132 Company Number: 1343582 |
15 Jun 2020 - 02 Jul 2020 | |
Individual | Mackrell, Bruce Wylie |
Hamilton New Zealand |
26 Apr 2007 - 14 Nov 2017 |
Individual | Noakes, Mildred |
416 Remuera Road Remuera, Auckland |
23 Feb 1972 - 13 Jun 2012 |
Entity | F&rgr Trustee Limited Shareholder NZBN: 9429035919971 Company Number: 1335698 |
15 Sep 2004 - 22 Jul 2011 | |
Entity | The Docks Management Limited Shareholder NZBN: 9429034784495 Company Number: 1631147 |
25 Mar 2009 - 19 Apr 2011 | |
Individual | Blanshard, George Stewart |
416 Remuera Road Remuera, Auckland |
23 Feb 1972 - 18 May 2006 |
Individual | Harkness, Philip Vaughan |
416 Remuera Road, Remuera Auckland 1050 New Zealand |
13 Jun 2012 - 24 May 2021 |
Other | Pearl Bolot | 11 May 2004 - 11 May 2004 | |
Individual | Barker, George James |
416 Remuera Road Remuera, Auckland |
11 May 2004 - 11 May 2004 |
Individual | Rishworth, David Hugh |
Hamilton |
26 Apr 2007 - 14 Nov 2017 |
Individual | Fong, Lum Leng |
Remuera Auckland 1050 New Zealand |
11 Oct 2019 - 03 Nov 2021 |
Individual | Manners, Graham |
416 Remuera Road Remuera, Auckland |
11 May 2004 - 11 May 2004 |
Individual | Jackson, John Hughlings |
416 Remuera Road Remuera, Auckland |
23 Feb 1972 - 21 Mar 2007 |
Individual | Bond, Elon Bryce |
416 Remuera Road Remuera, Auckland |
11 May 2004 - 11 May 2004 |
Individual | Henderson, Ross Roy |
416 Remuera Road Auckland New Zealand |
08 Oct 2004 - 07 Feb 2012 |
Individual | Hutchinson, George Alfred |
416 Remuera Road Remuera New Zealand |
08 Oct 2004 - 12 Apr 2011 |
Other | Fleetwood Trust | 11 May 2004 - 15 Sep 2004 | |
Entity | Burnham House Limited Shareholder NZBN: 9429032248302 Company Number: 108510 |
17 Jun 2008 - 17 Jun 2008 | |
Individual | Harkness, Leone Diane |
416 Remuera Road, Remuera Auckland 1050 New Zealand |
13 Jun 2012 - 24 May 2021 |
Individual | Hutchinson, Dorothy Isles |
416 Remuera Road Remuera New Zealand |
08 Oct 2004 - 11 May 2012 |
Individual | Jackson, John Hughlings Jnr |
416 Remuera Road Remuera, Auckland |
23 Feb 1972 - 21 Mar 2007 |
Individual | Watson, Frederick Nelson |
416 Remuera Road Remuera, Auckland |
11 May 2004 - 11 May 2004 |
Individual | Morris, Janice Evelyne |
Mission Bay Auckland 1071 New Zealand |
14 Nov 2017 - 11 Oct 2019 |
Individual | Lingcroft, Joan Mary |
416 Remuera Road Remuera, Auckland |
11 May 2004 - 11 May 2004 |
Individual | Manners, Frances |
416 Remuera Road Remuera, Auckland |
11 May 2004 - 11 May 2004 |
Individual | Wright, Freda Ellen Phoebe |
416 Remuera Road Remuera, Auckland |
11 May 2004 - 11 May 2004 |
Individual | Winstone, Philip Sherwin |
416 Remuera Road Remuera, Auckland |
23 Feb 1972 - 28 Mar 2014 |
Other | Null - Fleetwood Trust | 11 May 2004 - 15 Sep 2004 | |
Other | Null - Pearl Bolot | 11 May 2004 - 11 May 2004 | |
Entity | The Docks Management Limited Shareholder NZBN: 9429034784495 Company Number: 1631147 |
25 Mar 2009 - 19 Apr 2011 | |
Individual | Hood, Elizabeth |
416 Remuera Road Remuera, Auckland |
11 May 2004 - 11 May 2004 |
Entity | Burnham House Limited Shareholder NZBN: 9429032248302 Company Number: 108510 |
17 Jun 2008 - 17 Jun 2008 | |
Entity | F&rgr Trustee Limited Shareholder NZBN: 9429035919971 Company Number: 1335698 |
15 Sep 2004 - 22 Jul 2011 | |
Individual | Winstone, David John |
416 Remuera Road Remuera New Zealand |
08 Oct 2004 - 28 Mar 2014 |
Murray Edward Carter - Director
Appointment date: 21 Mar 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jun 2016
Richard Clive Pearson - Director
Appointment date: 02 Mar 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 14 Nov 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jun 2016
Garry Ronald All Port - Director
Appointment date: 03 Sep 2019
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 03 Sep 2019
Philip Keith Horrobin - Director
Appointment date: 03 Sep 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Sep 2019
Dorothy Valerie Goldfinch - Director
Appointment date: 30 Aug 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Aug 2023
Judith Hunt - Director
Appointment date: 30 Aug 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Aug 2023
Judith Adrienne Lawson - Director
Appointment date: 30 Aug 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Aug 2023
Peter John De Heer - Director
Appointment date: 31 Aug 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Aug 2023
Clifford Daniel Gascoigne - Director (Inactive)
Appointment date: 07 Sep 2015
Termination date: 01 Sep 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Sep 2015
Edward Barrie Ross - Director (Inactive)
Appointment date: 28 Feb 2012
Termination date: 17 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Feb 2012
Peter Dudley Walker - Director (Inactive)
Appointment date: 28 Aug 2018
Termination date: 18 May 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Aug 2018
John Harding - Director (Inactive)
Appointment date: 15 Sep 2004
Termination date: 03 Sep 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jun 2016
Judith Hunt - Director (Inactive)
Appointment date: 28 Aug 2018
Termination date: 03 Sep 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Aug 2018
Philip Vaughan Harkness - Director (Inactive)
Appointment date: 07 Sep 2015
Termination date: 28 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Sep 2015
Jack Rossiter Yates - Director (Inactive)
Appointment date: 07 Dec 2016
Termination date: 28 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Dec 2016
Christopher Horton - Director (Inactive)
Appointment date: 15 Sep 2004
Termination date: 12 Jun 2015
Address: Remuera 1050, Auckland, New Zealand
Address used since 21 Apr 2010
Jack Yates - Director (Inactive)
Appointment date: 15 Sep 2004
Termination date: 28 Feb 2012
Address: Remuera 1050, Auckland,
Address used since 21 Apr 2010
Bruce Henderson - Director (Inactive)
Appointment date: 18 May 2006
Termination date: 11 Feb 2008
Address: Remuera, Auckland,
Address used since 18 May 2006
Bernard Lewis Hoskin - Director (Inactive)
Appointment date: 13 Feb 1989
Termination date: 18 May 2006
Address: Auckland,
Address used since 13 Feb 1989
George Stuart Blanshard - Director (Inactive)
Appointment date: 26 May 1997
Termination date: 18 May 2006
Address: 416 Remuera Road, Auckland,
Address used since 26 May 1997
Harry Vincent Parkinson - Director (Inactive)
Appointment date: 07 Apr 1983
Termination date: 21 May 2002
Address: Auckland,
Address used since 07 Apr 1983
Alma June Hogg - Director (Inactive)
Appointment date: 13 May 1991
Termination date: 21 May 2002
Address: Auckland,
Address used since 13 May 1991
Keith Vincent Coe - Director (Inactive)
Appointment date: 07 Apr 1983
Termination date: 11 May 1998
Address: Auckland,
Address used since 07 Apr 1983
Margaret Kathleen Wright - Director (Inactive)
Appointment date: 07 Apr 1983
Termination date: 13 May 1991
Address: Auckland,
Address used since 07 Apr 1983
Richard John Kitchener Hogg - Director (Inactive)
Appointment date: 07 Apr 1983
Termination date: 13 Feb 1989
Address: Auckland,
Address used since 07 Apr 1983
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