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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Desmond, Ann |
Tauranga |
12 May 1999 - |
Individual | Desmond, Paul Maurice Richard |
Tauranga |
12 May 1999 - |
Individual | Lochhead, William James |
Tauranga |
12 May 1999 - |
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
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