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Environmental Products (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429035806677
NZBN
1381679
Company Number
Registered
Company Status
Current address
87 Regan Street
Stratford
Stratford 4332
New Zealand
Physical & registered & service address used since 08 Dec 2010

Environmental Products (New Zealand) Limited, a registered company, was started on 03 Sep 2003. 9429035806677 is the NZ business number it was issued. The company has been managed by 4 directors: Laurence Gordon Sands - an active director whose contract began on 03 Sep 2003,
Penelope Anne Sands - an active director whose contract began on 03 Sep 2003,
Brett William Power - an inactive director whose contract began on 03 Sep 2003 and was terminated on 13 Aug 2006,
Katherine Marie White - an inactive director whose contract began on 03 Sep 2003 and was terminated on 13 Aug 2006.
Updated on 28 May 2025, BizDb's database contains detailed information about 1 address: 87 Regan Street, Stratford, Stratford, 4332 (category: physical, registered).
Environmental Products (New Zealand) Limited had been using Capper Macdonald & King Ltd, Chartered Accountant, 87 Regan Street, Stratford 4332 as their registered address up until 08 Dec 2010.
A total of 120 shares are issued to 5 shareholders (3 groups). The first group includes 118 shares (98.33 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.83 per cent). Finally we have the next share allotment (1 share 0.83 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Capper Macdonald & King Ltd, Chartered Accountant, 87 Regan Street, Stratford 4332 New Zealand

Registered address used from 30 Nov 2009 to 08 Dec 2010

Address: Staples Rodway, Chartered Accountants, 78 Miranda Street, Stratford

Registered address used from 03 Sep 2003 to 30 Nov 2009

Address: 1103 Opunake Road, Mahoe, Stratford New Zealand

Physical address used from 03 Sep 2003 to 08 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 23 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Entity (NZ Limited Company) Glenyre Trustee Limited
Shareholder NZBN: 9429051154912
Stratford
Stratford
4332
New Zealand
Individual Sands, Laurence Gordon Stratford
4391
New Zealand
Individual Sands, Penelope Anne Stratford
4391
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sands, Penelope Anne Stratford
4391
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sands, Laurence Gordon Stratford
4391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomson, Peter Bryce Takaro
Palmerston North
4410
New Zealand
Entity Glenyre Group Limited
Shareholder NZBN: 9429036975570
Company Number: 1122262
Stratford
Stratford
4332
New Zealand
Individual Power, Brett William Mahoe
Stratford
Individual White, Katherine Marie Mahoe
Stratford

Ultimate Holding Company

27 Apr 2016
Effective Date
Glenyre Group Limited
Name
Ltd
Type
1122262
Ultimate Holding Company Number
NZ
Country of origin
Directors

Laurence Gordon Sands - Director

Appointment date: 03 Sep 2003

Address: Rd 21, Stratford, 4391 New Zealand

Address used since 30 Apr 2012


Penelope Anne Sands - Director

Appointment date: 03 Sep 2003

Address: Rd 21, Stratford, 4391 New Zealand

Address used since 30 Apr 2012


Brett William Power - Director (Inactive)

Appointment date: 03 Sep 2003

Termination date: 13 Aug 2006

Address: Mahoe, Stratford,

Address used since 03 Sep 2003


Katherine Marie White - Director (Inactive)

Appointment date: 03 Sep 2003

Termination date: 13 Aug 2006

Address: Mahoe, Stratford,

Address used since 03 Sep 2003

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