E.w.p. Limited, a registered company, was registered on 31 Jul 2008. 9429032629736 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Michael Douglas Allan - an active director whose contract began on 31 Jul 2008,
David George French - an active director whose contract began on 31 Jul 2008,
Jocelyn Patterson - an inactive director whose contract began on 31 Jul 2008 and was terminated on 10 May 2020,
Megan Alwyn Allan - an inactive director whose contract began on 31 Jul 2008 and was terminated on 03 Jul 2019,
William Woolsey Brown - an inactive director whose contract began on 31 Jul 2008 and was terminated on 31 Mar 2011.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 157D Goldings Road, Rd2, Pukekohe, 2677 (type: registered, physical).
E.w.p. Limited had been using 142 Logan Road, Rd 2, Pukekohe as their registered address until 06 Aug 2021.
A total of 300 shares are allotted to 3 shareholders (3 groups). The first group consists of 75 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 150 shares (50 per cent). Lastly the third share allotment (75 shares 25 per cent) made up of 1 entity.
Principal place of activity
157d Goldings Road, Rd 2, Pukekohe, 2677 New Zealand
Previous address
Address #1: 142 Logan Road, Rd 2, Pukekohe, 2677 New Zealand
Registered & physical address used from 31 Jul 2008 to 06 Aug 2021
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | French, David George |
Rd2 Pukekohe 2677 New Zealand |
31 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Allan, Michael Douglas |
Clarks Beach Clarks Beach 2122 New Zealand |
31 Jul 2008 - |
| Shares Allocation #3 Number of Shares: 75 | |||
| Individual | Patterson, Jocelyn |
Rd2 Pukekohe 2677 New Zealand |
31 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Allan, Megan Alwyn |
Clarks Beach Pukekohe 2122 New Zealand |
31 Jul 2008 - 15 Jun 2022 |
| Individual | Brown, William Woolsey |
Rd 1 Waiuku 2681 New Zealand |
31 Jul 2008 - 09 Sep 2011 |
Michael Douglas Allan - Director
Appointment date: 31 Jul 2008
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 09 Jul 2021
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 25 Jul 2018
Address: Waiau Pa, Rd 4, Pukekohe, 2679 New Zealand
Address used since 17 Aug 2015
David George French - Director
Appointment date: 31 Jul 2008
Address: R D 2, Pukekohe, 2677 New Zealand
Address used since 29 Jul 2021
Address: R D 2, Pukekohe 2677, South Auckland, 2677 New Zealand
Address used since 17 Aug 2015
Jocelyn Patterson - Director (Inactive)
Appointment date: 31 Jul 2008
Termination date: 10 May 2020
Address: Rd 2, Pukekohe, South Auckland, 2677 New Zealand
Address used since 17 Aug 2015
Megan Alwyn Allan - Director (Inactive)
Appointment date: 31 Jul 2008
Termination date: 03 Jul 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 25 Jul 2018
Address: Waiau Pa, R D 4, Pukekohe, 2679 New Zealand
Address used since 17 Aug 2015
William Woolsey Brown - Director (Inactive)
Appointment date: 31 Jul 2008
Termination date: 31 Mar 2011
Address: Rd 1 Waiuku 2681, New Zealand
Address used since 31 Jul 2008
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