Epworth Corporation Limited, a registered company, was launched on 11 Jan 1993. 9429038902086 is the number it was issued. This company has been run by 4 directors: Robyn Denise Frost - an active director whose contract started on 15 Jan 1999,
James Joseph Frost - an active director whose contract started on 24 May 2018,
James Joseph Frost - an inactive director whose contract started on 11 Jan 1993 and was terminated on 26 Oct 1999,
Patricia Anatea Ballinger - an inactive director whose contract started on 11 Jan 1993 and was terminated on 15 Jan 1999.
Last updated on 23 Feb 2024, BizDb's data contains detailed information about 1 address: 83 Messenger Road, Rd 3, Silverdale, 0993 (types include: registered, service).
Epworth Corporation Limited had been using 88 Messenger Terrace, Rd 3, Silverdale as their physical address up to 22 May 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 990 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (1%).
Previous addresses
Address #1: 88 Messenger Terrace, Rd 3, Silverdale, 0993 New Zealand
Physical & registered address used from 19 Jul 2016 to 22 May 2018
Address #2: 88 Messenger Terrace, Oakura, Oakura, 4314 New Zealand
Physical & registered address used from 30 Jul 2015 to 19 Jul 2016
Address #3: 1 Neville Street, Warkworth, 0910 New Zealand
Physical & registered address used from 06 Sep 2013 to 30 Jul 2015
Address #4: Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland New Zealand
Registered & physical address used from 06 Aug 2008 to 06 Sep 2013
Address #5: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland
Registered & physical address used from 06 Aug 2007 to 06 Aug 2008
Address #6: Level 8, 53 Fort Street, Auckland City
Physical & registered address used from 05 Aug 2003 to 06 Aug 2007
Address #7: 158 Carlisle Road, Browns Bay, Auckland
Physical address used from 11 Jul 2001 to 11 Jul 2001
Address #8: 137 Vincent Street, Auckland
Physical address used from 11 Jul 2001 to 05 Aug 2003
Address #9: 158 Carlisle Road, Browns Bay, Auckland
Registered address used from 16 Oct 2000 to 05 Aug 2003
Address #10: 108 Swanson Road, Henderson, Auckland
Physical address used from 01 Sep 1998 to 11 Jul 2001
Address #11: 108 Swanson Road, Henderson, Auckland
Registered address used from 21 Apr 1998 to 16 Oct 2000
Address #12: Seal & Co, 137 Vincent Street, Auckland
Registered address used from 19 Mar 1997 to 21 Apr 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | Frost, James J |
Rd 3 Silverdale 0993 New Zealand |
11 Jan 1993 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Frost, Robyn Denise |
Rd 3 Silverdale 0993 New Zealand |
11 Jan 1993 - |
Robyn Denise Frost - Director
Appointment date: 15 Jan 1999
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 03 Aug 2012
James Joseph Frost - Director
Appointment date: 24 May 2018
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 24 May 2018
James Joseph Frost - Director (Inactive)
Appointment date: 11 Jan 1993
Termination date: 26 Oct 1999
Address: Browns Bay, Auckland,
Address used since 11 Jan 1993
Patricia Anatea Ballinger - Director (Inactive)
Appointment date: 11 Jan 1993
Termination date: 15 Jan 1999
Address: 158 Carlisle Road, Browns Bay, Auckland,
Address used since 11 Jan 1993
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