Elastomer Products Limited

Elastomer Products Limited, a registered company, was registered on 28 Feb 1974. 9429031857031 is the New Zealand Business Number it was issued. "Plastic extruded product mfg" (ANZSIC C191260) is how the company is categorised. The company has been supervised by 6 directors: Thomas Dawson Thomson - an active director whose contract began on 16 Dec 1991,
Wynton Gill Cox - an active director whose contract began on 16 Dec 1991,
Kevin Mark Mcdonnell - an inactive director whose contract began on 29 Sep 2006 and was terminated on 01 Oct 2020,
Jerrold Muncaster O'neill - an inactive director whose contract began on 16 Dec 1991 and was terminated on 29 Sep 2006,
Richard Frechtling - an inactive director whose contract began on 23 Sep 1992 and was terminated on 29 Sep 2006.
Updated on 22 Nov 2024, our database contains detailed information about 1 address: Epl, 60 Kennaway Road, Christchurch, 8080 (types include: delivery, postal).
Elastomer Products Limited had been using Pwc, 5 Sir Gil Simpson Drive, Christchurch as their registered address until 21 May 2014.
A total of 4394411 shares are allocated to 5 shareholders (2 groups). The first group is comprised of 3466296 shares (78.88%) held by 1 entity. Moving on the second group consists of 4 shareholders in control of 928115 shares (21.12%).

Principal place of activity

Epl, 60 Kennaway Road, Christchurch, 8080 New Zealand

Previous addresses

Address #1: Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand

Registered & physical address used from 08 Jun 2012 to 21 May 2014

Address #2: Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand

Physical & registered address used from 06 Apr 2011 to 08 Jun 2012

Address #3: Pricewaterhousecoopers, Level 12, 119 Armagh Street, Christchurch New Zealand

Registered & physical address used from 09 Aug 2004 to 06 Apr 2011

Address #4: C/- Coopers & Lybrand, 14th Floor, Forsyth Barr Building,, 764 Colombo Street, Christchurch

Physical address used from 20 May 1999 to 20 May 1999

Address #5: Pricewaterhousecoopers, Chartered Accountants, Level 11, 119 Armagh Str, Christchurch

Physical address used from 20 May 1999 to 09 Aug 2004

Address #6: Coopers & Lybrand, Level 14, 764 Colombo Street, Christchurch

Registered address used from 01 Mar 1999 to 09 Aug 2004

Address #7: C/- Coopers & Lybrand, 14th Floor, Forsyth Barr Building, 764 Colombo Street, Christchurch

Registered address used from 30 Aug 1996 to 01 Mar 1999

Address #8: Coopers & Lybrand, 208 Oxford Tce, Christchurch

Registered address used from 12 Apr 1996 to 30 Aug 1996

Previous Shareholders

Thomas Dawson Thomson - Director

Appointment date: 16 Dec 1991

Wynton Gill Cox - Director

Appointment date: 16 Dec 1991

Kevin Mark Mcdonnell - Director (Inactive)

Appointment date: 29 Sep 2006

Termination date: 01 Oct 2020

Jerrold Muncaster O'neill - Director (Inactive)

Appointment date: 16 Dec 1991

Termination date: 29 Sep 2006

Richard Frechtling - Director (Inactive)

Appointment date: 23 Sep 1992

Termination date: 29 Sep 2006

Michael Anthony Byrnes - Director (Inactive)

Appointment date: 18 Mar 1996

Termination date: 29 Sep 2006