Epplett & Co. Limited

Epplett & Co. Limited was launched on 22 Dec 1999 and issued a New Zealand Business Number of 9429037399375. The registered LTD company has been run by 6 directors: Sarah Louise Walker - an active director whose contract began on 01 May 2017,
Angela Williams - an inactive director whose contract began on 01 Apr 2012 and was terminated on 08 Dec 2022,
Priscilla Melanie Amer - an inactive director whose contract began on 01 Jan 2021 and was terminated on 08 Dec 2022,
Preston John Epplett - an inactive director whose contract began on 22 Dec 1999 and was terminated on 01 Jan 2021,
Sandra Maree Tiffen - an inactive director whose contract began on 10 Sep 2003 and was terminated on 01 Apr 2012.
According to BizDb's data (last updated on 15 Apr 2024), this company filed 1 address: 207 Avenue Road East, Hastings, 4122 (type: registered, service).
Up to 15 Feb 2012, Epplett & Co. Limited had been using 507 Eastbourne Street West, Hastings as their physical address.
BizDb found more names for this company: from 11 Jan 2002 to 01 Apr 2011 they were called Preston Epplett & Co Limited, from 20 Dec 2001 to 11 Jan 2002 they were called Preston Epplett Limited and from 22 Dec 1999 to 20 Dec 2001 they were called Jankat No 102 Limited.
A total of 1200 shares are issued to 1 group (1 sole shareholder). In the first group, 1200 shares are held by 1 entity, namely:
Walker, Sarah Louise (an individual) located at Rd 4, Hastings postcode 4174.

Previous addresses

Address #1: 507 Eastbourne Street West, Hastings New Zealand

Physical & registered address used from 02 Apr 2008 to 15 Feb 2012

Address #2: 204 Karamu Road North, Hastings

Registered & physical address used from 12 Dec 2003 to 02 Apr 2008

Address #3: 209 Market Street South, Hastings

Registered & physical address used from 08 Jan 2003 to 12 Dec 2003

Address #4: 114e Queen Street, Hastings

Registered address used from 02 Apr 2002 to 08 Jan 2003

Address #5: Preston Epplett & Co Limited, Chartered Accountants, 114e Queen Street, Hastings

Physical address used from 02 Apr 2002 to 08 Jan 2003

Address #6: C/- Richardson Epplett, Chartered Accountants, 120e Queen Street, Hastings

Registered address used from 12 Apr 2000 to 02 Apr 2002

Address #7: C/- Richardson Epplett, Chartered Accountants, 120e Queen Street, Hastings

Registered address used from 23 Mar 2000 to 12 Apr 2000

Address #8: C/- Richardson Epplett & Partners, Chartered Accountants, 120e Queen Street, Hastings

Physical address used from 22 Dec 1999 to 02 Apr 2002

Address #9: C/- Richardson Epplett, Chartered Accountants, 120e Queen Street, Hastings

Physical address used from 22 Dec 1999 to 22 Dec 1999

Previous Shareholders

Sarah Louise Walker - Director

Appointment date: 01 May 2017

Angela Williams - Director (Inactive)

Appointment date: 01 Apr 2012

Termination date: 08 Dec 2022

Priscilla Melanie Amer - Director (Inactive)

Appointment date: 01 Jan 2021

Termination date: 08 Dec 2022

Preston John Epplett - Director (Inactive)

Appointment date: 22 Dec 1999

Termination date: 01 Jan 2021

Sandra Maree Tiffen - Director (Inactive)

Appointment date: 10 Sep 2003

Termination date: 01 Apr 2012

Simon John Scannell - Director (Inactive)

Appointment date: 22 Dec 1999

Termination date: 22 Dec 1999