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Episode 1 Properties Limited

Type: NZ Limited Company (Ltd)
9429037601577
NZBN
956725
Company Number
Registered
Company Status
Current address
W J Lochhead
4 James Road
Tauranga
Other (Address for Records) & records address (Address for Records) used since 29 Aug 2006
5 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 13 May 2015

Episode 1 Properties Limited, a registered company, was registered on 12 May 1999. 9429037601577 is the NZBN it was issued. This company has been managed by 2 directors: Paul Maurice Richard Desmond - an active director whose contract began on 12 May 1999,
Ann Desmond - an active director whose contract began on 12 May 1999.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 5 Eighth Avenue, Tauranga, Tauranga, 3110 (types include: physical, registered).
Episode 1 Properties Limited had been using 45 Elizabeth Street, Tauranga as their registered address up until 13 May 2015.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Desmond, Ann (an individual) located at Tauranga,
Desmond, Paul Maurice Richard (an individual) located at Tauranga,
Lochhead, William James (an individual) located at Tauranga.

Addresses

Previous addresses

Address #1: 45 Elizabeth Street, Tauranga New Zealand

Registered address used from 13 Apr 2000 to 13 May 2015

Address #2: 45 Elizabeth Street, Tauranga

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #3: 45 Elizabeth Street, Tauranga New Zealand

Physical address used from 12 May 1999 to 13 May 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Desmond, Ann Tauranga
Individual Desmond, Paul Maurice Richard Tauranga
Individual Lochhead, William James Tauranga
Directors

Paul Maurice Richard Desmond - Director

Appointment date: 12 May 1999

Address: Tauranga, 3110 New Zealand

Address used since 05 May 2016


Ann Desmond - Director

Appointment date: 12 May 1999

Address: Tauranga, 3110 New Zealand

Address used since 05 May 2016