Shortcuts

Epplett Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429032922639
NZBN
2090896
Company Number
Registered
Company Status
Current address
5 Carlyle Street
Napier South
Napier 4110
New Zealand
Physical & registered & service address used since 07 Jul 2022

Epplett Property Holdings Limited was started on 05 Feb 2008 and issued a number of 9429032922639. This registered LTD company has been managed by 2 directors: Mathew Paul Epplett - an active director whose contract began on 05 Feb 2008,
Nicola Joy Epplett - an inactive director whose contract began on 05 Feb 2008 and was terminated on 17 Aug 2009.
According to our database (updated on 09 Mar 2024), this company filed 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (category: physical, registered).
Until 07 Jul 2022, Epplett Property Holdings Limited had been using 43 Carlyle Street, Napier South, Napier as their registered address.
A total of 1500 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Epplett, Mathew Paul (an individual) located at Mahora, Hastings postcode 4120.
The 2nd group consists of 2 shareholders, holds 99.87 per cent shares (exactly 1498 shares) and includes
Epplett, Mathew Paul - located at Mahora, Hastings,
Flashoff, Haig David Charles - located at Mahora, Hastings.

Addresses

Previous addresses

Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 12 Feb 2013 to 07 Jul 2022

Address: Epplett & Co Ltd, 507 Eastbourne Street West, Hastings, 4122 New Zealand

Registered & physical address used from 21 Jun 2011 to 12 Feb 2013

Address: Preston Epplett & Co Ltd, Eastbourne House, 507 Eastbourne Street West, Hastings New Zealand

Registered & physical address used from 22 Apr 2008 to 21 Jun 2011

Address: 204 Karamu Road North, Hastings

Registered & physical address used from 05 Feb 2008 to 22 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: June

Annual return last filed: 24 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Epplett, Mathew Paul Mahora
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 1498
Individual Epplett, Mathew Paul Mahora
Hastings
4120
New Zealand
Individual Flashoff, Haig David Charles Mahora
Hastings
4120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Epplett, Matthew Paul Hastings

New Zealand
Individual Epplett, Nicola Joy Hastings
Individual Epplett, Preston John Mahora
Hastings
4120
New Zealand
Directors

Mathew Paul Epplett - Director

Appointment date: 05 Feb 2008

Address: Mahora, Hastings, 4120 New Zealand

Address used since 14 Jun 2012


Nicola Joy Epplett - Director (Inactive)

Appointment date: 05 Feb 2008

Termination date: 17 Aug 2009

Address: Hastings, 4120 New Zealand

Address used since 05 Feb 2008

Nearby companies

The Huddy Beakle Company Limited
43 Carlyle St

Animal Innovations Limited
43 Carlyle Street

Helidrill Services Limited
43 Carlyle Street

Zoido Limited
43 Carlyle Street

Three Doors Up Limited
43 Carlyle Street

Approved Car Finance Limited
43 Carlyle Street