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Epro Limited

Type: NZ Limited Company (Ltd)
9429037853174
NZBN
906633
Company Number
Registered
Company Status
Current address
283 Broadlands Road
Rd 2
Taupo 3378
New Zealand
Registered address used since 03 Apr 2017
2 Kirkwood Street
Cambridge
Cambridge 3434
New Zealand
Physical & service address used since 15 Aug 2022

Epro Limited was started on 22 May 1998 and issued a number of 9429037853174. The registered LTD company has been supervised by 5 directors: David Kane Stafford - an active director whose contract started on 07 May 2020,
Richard John Hargreaves Leigh - an active director whose contract started on 01 Aug 2022,
Roger David Anthony Lorigan - an inactive director whose contract started on 22 May 1998 and was terminated on 12 Jun 2020,
Kevin Rex Nicholas - an inactive director whose contract started on 22 May 1998 and was terminated on 12 Jun 2020,
Ian Charles Roberts - an inactive director whose contract started on 22 May 1998 and was terminated on 01 Apr 2019.
As stated in our database (last updated on 03 Apr 2024), this company registered 2 addresses: 2 Kirkwood Street, Cambridge, Cambridge, 3434 (physical address),
2 Kirkwood Street, Cambridge, Cambridge, 3434 (service address),
283 Broadlands Road, Rd 2, Taupo, 3378 (registered address).
Up to 15 Aug 2022, Epro Limited had been using 26 Duke Street, Cambridge, Cambridge as their physical address.
A total of 352941 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 308823 shares are held by 1 entity, namely:
Mai Mai Trustees Limited (an entity) located at Cambridge, Cambridge postcode 3434.
The 2nd group consists of 1 shareholder, holds 12.5 per cent shares (exactly 44118 shares) and includes
Richard J H Leigh & Clare C Sheppard & Bfa Trustees No 61 Ltd Jointly - located at Nukuhau, Taupo.

Addresses

Previous addresses

Address #1: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Physical address used from 01 May 2018 to 15 Aug 2022

Address #2: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Physical address used from 03 Apr 2017 to 01 May 2018

Address #3: 26 Duke Street, Cambridge New Zealand

Physical address used from 15 Mar 2010 to 03 Apr 2017

Address #4: 1st Floor, Mcbreens Solicitors Building, 29 Liverpool Street, Hamilton

Physical address used from 11 Mar 2004 to 15 Mar 2010

Address #5: 29 Liverpool Street, Hamilton

Physical address used from 04 Jan 2001 to 11 Mar 2004

Address #6: C/- Stewart & Co, Chartered Accountantss, 87 Chapel Street, Masterton

Physical address used from 04 Jan 2001 to 04 Jan 2001

Address #7: 283 Broadlands Road, Taupo New Zealand

Registered address used from 13 Apr 2000 to 03 Apr 2017

Address #8: 283 Broadlands Road, Taupo

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #9: 283 Broadlands Road, Taupo

Physical address used from 27 Mar 2000 to 04 Jan 2001

Financial Data

Basic Financial info

Total number of Shares: 352941

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 308823
Entity (NZ Limited Company) Mai Mai Trustees Limited
Shareholder NZBN: 9429046637826
Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 44118
Other (Other) Richard J H Leigh & Clare C Sheppard & Bfa Trustees No 61 Ltd Jointly Nukuhau
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Stafford, David Kane Rd 2
Taupo
3378
New Zealand
Entity Tft Trustee Co (2018) Limited
Shareholder NZBN: 9429046627070
Company Number: 6739893
Individual Nicholas, Kevin Rex R D 2
Reporoa
Entity Fisher Heaslip Trustee Co Limited
Shareholder NZBN: 9429037102609
Company Number: 1093148
Cambridge
Cambridge
3434
New Zealand
Entity Fisher Heaslip Trustee Co Limited
Shareholder NZBN: 9429037102609
Company Number: 1093148
Cambridge
Cambridge
3434
New Zealand
Entity Fisher Heaslip Trustee Co Limited
Shareholder NZBN: 9429037102609
Company Number: 1093148
Cambridge
Cambridge
3434
New Zealand
Entity Fisher Heaslip Trustee (2006) Company Limited
Shareholder NZBN: 9429034109625
Company Number: 1818369
Cambridge
Cambridge
3434
New Zealand
Individual Roberts, Ian Taupo

New Zealand
Individual Lorigan, Roger David Anthony Broadlands Road
Reporoa
Entity Fisher Heaslip Trustee Co Limited
Shareholder NZBN: 9429037102609
Company Number: 1093148
Individual Nicholas, Kevin Rex R D 2
Reporoa
Entity Fisher Heaslip Trustee Co Limited
Shareholder NZBN: 9429037102609
Company Number: 1093148
Cambridge
Cambridge
3434
New Zealand
Entity Fisher Heaslip Trustee Co Limited
Shareholder NZBN: 9429037102609
Company Number: 1093148
Cambridge
Cambridge
3434
New Zealand
Entity Fisher Heaslip Trustee Co Limited
Shareholder NZBN: 9429037102609
Company Number: 1093148
Cambridge
Cambridge
3434
New Zealand
Individual Lorigan, Roger David Anthony Broadlands Road
Reporoa
Entity Fisher Heaslip Trustee Co Limited
Shareholder NZBN: 9429037102609
Company Number: 1093148
Cambridge
Cambridge
3434
New Zealand
Entity Fisher Heaslip Trustee Co Limited
Shareholder NZBN: 9429037102609
Company Number: 1093148
Cambridge
Cambridge
3434
New Zealand
Entity Tft Trustee Co (2018) Limited
Shareholder NZBN: 9429046627070
Company Number: 6739893
Cambridge
Cambridge
3434
New Zealand
Entity Fisher Heaslip Trustee Co Limited
Shareholder NZBN: 9429037102609
Company Number: 1093148
Cambridge
Cambridge
3434
New Zealand
Entity Fisher Heaslip Trustee (2006) Company Limited
Shareholder NZBN: 9429034109625
Company Number: 1818369
Cambridge
Cambridge
3434
New Zealand
Entity Fisher Heaslip Trustee (2006) Company Limited
Shareholder NZBN: 9429034109625
Company Number: 1818369
Cambridge
Cambridge
3434
New Zealand
Entity Fisher Heaslip Trustee Co Limited
Shareholder NZBN: 9429037102609
Company Number: 1093148
Entity Fisher Heaslip Trustee (2006) Company Limited
Shareholder NZBN: 9429034109625
Company Number: 1818369
Individual Stafford, David Kane Rd 2
Taupo
3378
New Zealand
Entity Fisher Heaslip Trustee (2006) Company Limited
Shareholder NZBN: 9429034109625
Company Number: 1818369
Individual Roberts, Ian Taupo

New Zealand
Directors

David Kane Stafford - Director

Appointment date: 07 May 2020

Address: Rd 2, Taupo, 3378 New Zealand

Address used since 07 May 2020


Richard John Hargreaves Leigh - Director

Appointment date: 01 Aug 2022

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 01 Aug 2022


Roger David Anthony Lorigan - Director (Inactive)

Appointment date: 22 May 1998

Termination date: 12 Jun 2020

Address: Broadlands Road, Reporoa, 3081 New Zealand

Address used since 14 Mar 2016


Kevin Rex Nicholas - Director (Inactive)

Appointment date: 22 May 1998

Termination date: 12 Jun 2020

Address: R D 2, Reporoa, 3081 New Zealand

Address used since 14 Mar 2016


Ian Charles Roberts - Director (Inactive)

Appointment date: 22 May 1998

Termination date: 01 Apr 2019

Address: Taupo, 3330 New Zealand

Address used since 27 May 2015