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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 118 | |||
| Entity (NZ Limited Company) | Glenyre Trustee Limited Shareholder NZBN: 9429051154912 |
Stratford Stratford 4332 New Zealand |
15 Oct 2024 - |
| Individual | Sands, Laurence Gordon |
Stratford 4391 New Zealand |
04 Jul 2024 - |
| Individual | Sands, Penelope Anne |
Stratford 4391 New Zealand |
04 Jul 2024 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sands, Penelope Anne |
Stratford 4391 New Zealand |
04 Jul 2024 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Sands, Laurence Gordon |
Stratford 4391 New Zealand |
04 Jul 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomson, Peter Bryce |
Takaro Palmerston North 4410 New Zealand |
04 Jul 2024 - 15 Oct 2024 |
| Entity | Glenyre Group Limited Shareholder NZBN: 9429036975570 Company Number: 1122262 |
Stratford Stratford 4332 New Zealand |
03 Sep 2003 - 04 Jul 2024 |
| Individual | Power, Brett William |
Mahoe Stratford |
03 Sep 2003 - 29 Nov 2006 |
| Individual | White, Katherine Marie |
Mahoe Stratford |
03 Sep 2003 - 29 Nov 2006 |
Ultimate Holding Company
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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