Earthpac Limited was launched on 24 Nov 2011 and issued a number of 9429030870307. The registered LTD company has been run by 5 directors: Paul Morley Dodd - an active director whose contract started on 24 Nov 2011,
Richard Michael Williams - an active director whose contract started on 25 May 2012,
Peter Gibson - an inactive director whose contract started on 29 May 2013 and was terminated on 07 Nov 2018,
Wendy Anne Sadd - an inactive director whose contract started on 18 Feb 2015 and was terminated on 30 May 2016,
Gordon Mckenzie Campbell - an inactive director whose contract started on 04 Jun 2013 and was terminated on 07 Feb 2016.
According to BizDb's database (last updated on 19 Apr 2024), this company filed 1 address: 99 Great South Road, Epsom, Auckland, 1051 (type: physical, registered).
Until 02 Feb 2017, Earthpac Limited had been using 107 Great South Road, Epsom, Auckland as their physical address.
A total of 22287025 shares are issued to 8 groups (8 shareholders in total). In the first group, 2000000 shares are held by 1 entity, namely:
Skyraider Trustee Services Limited (an entity) located at Epsom, Auckland postcode 1051.
Then there is a group that consists of 1 shareholder, holds 9.3% shares (exactly 2072025 shares) and includes
Shaw Lands Limited - located at Epsom, Auckland.
The third share allocation (2000000 shares, 8.97%) belongs to 1 entity, namely:
Shaw Lands Limited, located at Epsom, Auckland (an entity). Earthpac Limited has been classified as "Paper product mfg nec" (business classification C152920).
Previous address
Address: 107 Great South Road, Epsom, Auckland, 1051 New Zealand
Physical & registered address used from 24 Nov 2011 to 02 Feb 2017
Basic Financial info
Total number of Shares: 22287025
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000000 | |||
| Entity (NZ Limited Company) | Skyraider Trustee Services Limited Shareholder NZBN: 9429047730274 |
Epsom Auckland 1051 New Zealand |
08 Oct 2019 - |
| Shares Allocation #2 Number of Shares: 2072025 | |||
| Entity (NZ Limited Company) | Shaw Lands Limited Shareholder NZBN: 9429040931982 |
Epsom Auckland 1051 New Zealand |
08 Mar 2022 - |
| Shares Allocation #3 Number of Shares: 2000000 | |||
| Entity (NZ Limited Company) | Shaw Lands Limited Shareholder NZBN: 9429040931982 |
Epsom Auckland 1051 New Zealand |
08 Mar 2022 - |
| Shares Allocation #4 Number of Shares: 4000000 | |||
| Entity (NZ Limited Company) | Amphora Investments Limited Shareholder NZBN: 9429038820908 |
Grafton Auckland 1010 New Zealand |
14 May 2015 - |
| Shares Allocation #5 Number of Shares: 7500 | |||
| Individual | Cole-baker, Dianne May |
Mount Wellington Auckland 1060 New Zealand |
25 Jun 2020 - |
| Shares Allocation #6 Number of Shares: 7500 | |||
| Individual | Cole-baker, Roger Brian |
Mount Wellington Auckland 1060 New Zealand |
25 Jun 2020 - |
| Shares Allocation #7 Number of Shares: 10200000 | |||
| Entity (NZ Limited Company) | Potatopak Limited Shareholder NZBN: 9429038126376 |
Epsom Auckland 1051 New Zealand |
05 Aug 2013 - |
| Shares Allocation #8 Number of Shares: 2000000 | |||
| Director | Williams, Richard Michael |
Witherlea Blenheim 7201 New Zealand |
19 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Earthpac Trustee Services Limited Shareholder NZBN: 9429030870185 Company Number: 3670552 |
Epsom Auckland 1051 New Zealand |
24 Nov 2011 - 08 Mar 2022 |
| Individual | Dodd, Paul Morley |
Ponsonby Auckland 1011 New Zealand |
24 Feb 2015 - 08 Oct 2019 |
| Entity | Earthpac Trustee Services Limited Shareholder NZBN: 9429030870185 Company Number: 3670552 |
Epsom Auckland 1051 New Zealand |
24 Nov 2011 - 08 Mar 2022 |
| Individual | Cadman, Michael Francis |
Epsom Auckland 1051 New Zealand |
24 Feb 2015 - 08 Oct 2019 |
| Other | The Cole-baker Trust |
Parnell Auckland 1052 New Zealand |
16 May 2017 - 25 Jun 2020 |
Paul Morley Dodd - Director
Appointment date: 24 Nov 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Mar 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 25 Oct 2016
Richard Michael Williams - Director
Appointment date: 25 May 2012
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 16 Feb 2022
Address: Papakura, 2578 New Zealand
Address used since 01 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Mar 2019
Address: Riversdale, Blenheim, 7201 New Zealand
Address used since 25 May 2012
Peter Gibson - Director (Inactive)
Appointment date: 29 May 2013
Termination date: 07 Nov 2018
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 29 May 2013
Wendy Anne Sadd - Director (Inactive)
Appointment date: 18 Feb 2015
Termination date: 30 May 2016
Address: Redwoodtown, Blenheim, 7201 New Zealand
Address used since 18 Feb 2015
Gordon Mckenzie Campbell - Director (Inactive)
Appointment date: 04 Jun 2013
Termination date: 07 Feb 2016
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 04 Jun 2013
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