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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Epplett, Mathew Paul |
Mahora Hastings 4120 New Zealand |
02 Dec 2010 - |
Shares Allocation #2 Number of Shares: 1498 | |||
Individual | Epplett, Mathew Paul |
Mahora Hastings 4120 New Zealand |
02 Dec 2010 - |
Individual | Flashoff, Haig David Charles |
Mahora Hastings 4120 New Zealand |
02 Dec 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Epplett, Matthew Paul |
Hastings New Zealand |
05 Feb 2008 - 02 Dec 2010 |
Individual | Epplett, Nicola Joy |
Hastings |
05 Feb 2008 - 17 Apr 2008 |
Individual | Epplett, Preston John |
Mahora Hastings 4120 New Zealand |
02 Dec 2010 - 10 Feb 2012 |
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
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