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Eppinghurst Apartments Limited

Type: NZ Limited Company (Ltd)
9429040565422
NZBN
83425
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
416 Remuera Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 29 Jun 2017
416 Remuera Road
Remuera
Auckland 1050
New Zealand
Delivery & postal & office address used since 25 Jun 2019

Eppinghurst Apartments Limited was registered on 23 Feb 1972 and issued a number of 9429040565422. This registered LTD company has been supervised by 25 directors: Murray Edward Carter - an active director whose contract began on 21 Mar 2007,
Richard Clive Pearson - an active director whose contract began on 02 Mar 2010,
Garry Ronald All Port - an active director whose contract began on 03 Sep 2019,
Philip Keith Horrobin - an active director whose contract began on 03 Sep 2019,
Dorothy Valerie Goldfinch - an active director whose contract began on 30 Aug 2023.
As stated in BizDb's database (updated on 27 Apr 2024), this company registered 1 address: 416 Remuera Road, Remuera, Auckland, 1050 (type: delivery, postal).
Up to 29 Jun 2017, Eppinghurst Apartments Limited had been using 3B 416 Remuera Road, Remuera, Auckland as their registered address.
A total of 24 shares are allocated to 22 groups (32 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Dodd, Paul Morley (an individual) located at Epsom, Auckland postcode 1051,
Hargreaves, Anne (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 3 shareholders, holds 4.17 per cent shares (exactly 1 share) and includes
Goldfinch, Dorothy Valerie - located at Remuera, Auckland,
Norman, Anne - located at Remuera, Auckland,
Cb Trustees 2009 Limited - located at Newmarket, Auckland.
The third share allotment (1 share, 4.17%) belongs to 1 entity, namely:
Perpetual Trust Limited, located at 191 Queen Street, Auckland (an entity). Eppinghurst Apartments Limited was classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

416 Remuera Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 3b 416 Remuera Road, Remuera, Auckland New Zealand

Registered & physical address used from 25 May 2006 to 29 Jun 2017

Address #2: 416 Remuera Road, Remuera, Auckland

Physical address used from 15 May 1997 to 25 May 2006

Address #3: 416 Remuera Rd, Remuera, Auckland

Registered address used from 24 Jan 1997 to 25 May 2006

Contact info
64 021 363762
Phone
admin@sbcltd.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 24

Annual return filing month: May

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Dodd, Paul Morley Epsom
Auckland
1051
New Zealand
Individual Hargreaves, Anne Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Goldfinch, Dorothy Valerie Remuera
Auckland
1050
New Zealand
Individual Norman, Anne Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Cb Trustees 2009 Limited
Shareholder NZBN: 9429031755610
Newmarket
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Entity (NZ Limited Company) Perpetual Trust Limited
Shareholder NZBN: 9429040325019
191 Queen Street
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 1
Entity (NZ Limited Company) Reward Properties Limited
Shareholder NZBN: 9429041378922
Epsom
Auckland
1051
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Henderson, Joan Eileen Remuera
Auckland
1050
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Chapman, Maureen Winifred Anne Parnell
Auckland
1052
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Carter, Patricia 416 Remuera Road
Remuera, Auckland

New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Macalister, Douglas Nicol Mclean 416 Remuera Road
Remuera, Auckland
Shares Allocation #9 Number of Shares: 1
Individual Pohlen, Suzanne Therese Remuera
Auckland
1050
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Wu, Da Hao Remuera
Auckland
1050
New Zealand
Individual Zhang, Wei Remuera
Auckland
1050
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual De Latour, Geoffrey Peter Robertson Remuera
Auckland
1050
New Zealand
Individual De Latour, Judith Margaret Remuera
Auckland
1050
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Lawson, Judith Adrienne Remuera
Auckland
1050
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Hunt, Judith Remuera
Auckland
1050
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Parkinson, Cynthia Winifred 416 Remuera Road
Remuera, Auckland
Shares Allocation #15 Number of Shares: 1
Individual Mcdonald, Grant Hamilton Remuera
Auckland
1050
New Zealand
Individual Ironmonger, Ross Alfred Remuera
Auckland
1050
New Zealand
Individual De Heer, Jeanette Katherine Remuera
Auckland
1050
New Zealand
Shares Allocation #16 Number of Shares: 2
Individual Pearson, Richard Clive Remuera
Auckland
1050
New Zealand
Shares Allocation #17 Number of Shares: 1
Individual Ross, Edward Barrie Remuera
Auckland
1050
New Zealand
Individual Ross, Edith Alison Remuera
Auckland
1050
New Zealand
Shares Allocation #18 Number of Shares: 1
Individual Harding, Ainsley Jane 416 Remuera Road
Remuera, Auckland
Individual Harding, John 416 Remuera Road
Remuera, Auckland
Shares Allocation #19 Number of Shares: 1
Individual Horrobin, Diane Lynette Remuera
Auckland
1050
New Zealand
Shares Allocation #20 Number of Shares: 1
Individual Gill, David Leonard 416 Remuera Road
Remuera, Auckland
Individual Gill, Wendy Elizabeth 416 Remuera Road
Remuera, Auckland
Shares Allocation #21 Number of Shares: 1
Individual Horton, Christine 416 Remuera Road
Remuera, Auckland

New Zealand
Shares Allocation #22 Number of Shares: 1
Individual Gascoigne, Clifford Daniel Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hay, Phyllis Jane 416 Remuera Road
Remuera, Auckland
Individual Blanshard, Heather Ellen 416 Remuera Road
Remuera, Auckland

New Zealand
Individual Coe, Keith 416 Remuera Road
Remuera, Auckland

New Zealand
Individual Liu, Peiping Remuera
Auckland
1050
New Zealand
Individual Phelps, Robert Arthur Mt Eden
Auckland
1024
New Zealand
Individual Jackson, Peter Alexander Hughlings Hamilton

New Zealand
Individual Bond, Elon Bryce 416 Remuera Road
Remuera, Auckland
Entity Perpetual Trustee Company Limited
Shareholder NZBN: 9429035897132
Company Number: 1343582
Individual Walker, Peter Dudley Remuera
Auckland
1050
New Zealand
Individual Hoskin, Justine Bond 416 Remuera Road
Remuera, Auckland

New Zealand
Individual Hames, Margaret Winifred Remuera
Auckland
1050
New Zealand
Individual Phelps, Robert Arthur Mt Eden
Auckland
1024
New Zealand
Individual Dick, Sandra Yvonne Toorak
Victoria
3142
Australia
Individual Rowse, Evan Philip Hazelbrook
New South Wales
2779
Australia
Individual Jackson, Prudence Mary Sladden Hamilton

New Zealand
Individual Henderson, Bruce Remuera
Auckland
1050
New Zealand
Individual Hay, Kenneth David Remuera
Auckland
1050
New Zealand
Individual Jackson, Prudence Mary Sladden Hamilton
Individual Rishworth, David Hugh Hamilton

New Zealand
Individual Horton, Christopher 416 Remuera Road
Remuera, Auckland

New Zealand
Individual Wright, Margaret Kathleen 416 Remuera Road
Remuera, Auckland
Individual Fisher, Anne 416 Remuera Road
Remuera, Auckland
Individual Freeman, Joan Margaret Remuera
Auckland
1050
New Zealand
Individual Yates, Jack 416 Remuera Road
Remuera, Auckland
1050
New Zealand
Individual Yates, Jack 416 Remuera Road
Remuera, Auckland
1050
New Zealand
Individual Walker, Margaret Ann Remuera
Auckland
1050
New Zealand
Individual Hames, Philip Wilson Remuera
1050
New Zealand
Individual Morris, Janice Evelyne Mission Bay
Auckland
1071
New Zealand
Individual Blanshard, Heather Ellen 6b / 416 Remuera Road
Remuera, Auckland

New Zealand
Individual Hoskin, Bernard Lewis 416 Remuera Road
Remuera, Auckland

New Zealand
Individual Bond, Marjorie 416 Remuera Road
Remuera, Auckland

New Zealand
Individual Noakes, Hugh Mainwaring 416 Remuera Road
Remuera, Auckland
Individual Freeman, Norman Dal Remuera
Auckland
1050
New Zealand
Individual Harkness, Philip Guy Remuera
Auckland
1050
New Zealand
Individual Harkness, Deborah Jane Remuera
Auckland
1050
New Zealand
Individual Mackrell, Bruce Wylie Hamilton

New Zealand
Individual Rowse, Jeffrey Travis Black Rock
Victoria
3193
Australia
Individual Hames, Margaret Winifred Remuera
Auckland
1050
New Zealand
Entity Perpetual Trustee Company Limited
Shareholder NZBN: 9429035897132
Company Number: 1343582
Individual Mackrell, Bruce Wylie Hamilton

New Zealand
Individual Noakes, Mildred 416 Remuera Road
Remuera, Auckland
Entity F&rgr Trustee Limited
Shareholder NZBN: 9429035919971
Company Number: 1335698
Entity The Docks Management Limited
Shareholder NZBN: 9429034784495
Company Number: 1631147
Individual Blanshard, George Stewart 416 Remuera Road
Remuera, Auckland
Individual Harkness, Philip Vaughan 416 Remuera Road, Remuera
Auckland
1050
New Zealand
Other Pearl Bolot
Individual Barker, George James 416 Remuera Road
Remuera, Auckland
Individual Rishworth, David Hugh Hamilton
Individual Fong, Lum Leng Remuera
Auckland
1050
New Zealand
Individual Manners, Graham 416 Remuera Road
Remuera, Auckland
Individual Jackson, John Hughlings 416 Remuera Road
Remuera, Auckland
Individual Bond, Elon Bryce 416 Remuera Road
Remuera, Auckland
Individual Henderson, Ross Roy 416 Remuera Road
Auckland

New Zealand
Individual Hutchinson, George Alfred 416 Remuera Road
Remuera

New Zealand
Other Fleetwood Trust
Entity Burnham House Limited
Shareholder NZBN: 9429032248302
Company Number: 108510
Individual Harkness, Leone Diane 416 Remuera Road, Remuera
Auckland
1050
New Zealand
Individual Hutchinson, Dorothy Isles 416 Remuera Road
Remuera

New Zealand
Individual Jackson, John Hughlings Jnr 416 Remuera Road
Remuera, Auckland
Individual Watson, Frederick Nelson 416 Remuera Road
Remuera, Auckland
Individual Morris, Janice Evelyne Mission Bay
Auckland
1071
New Zealand
Individual Lingcroft, Joan Mary 416 Remuera Road
Remuera, Auckland
Individual Manners, Frances 416 Remuera Road
Remuera, Auckland
Individual Wright, Freda Ellen Phoebe 416 Remuera Road
Remuera, Auckland
Individual Winstone, Philip Sherwin 416 Remuera Road
Remuera, Auckland
Other Null - Fleetwood Trust
Other Null - Pearl Bolot
Entity The Docks Management Limited
Shareholder NZBN: 9429034784495
Company Number: 1631147
Individual Hood, Elizabeth 416 Remuera Road
Remuera, Auckland
Entity Burnham House Limited
Shareholder NZBN: 9429032248302
Company Number: 108510
Entity F&rgr Trustee Limited
Shareholder NZBN: 9429035919971
Company Number: 1335698
Individual Winstone, David John 416 Remuera Road
Remuera

New Zealand
Directors

Murray Edward Carter - Director

Appointment date: 21 Mar 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Jun 2016


Richard Clive Pearson - Director

Appointment date: 02 Mar 2010

Address: Parnell, Auckland, 1052 New Zealand

Address used since 14 Nov 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Jun 2016


Garry Ronald All Port - Director

Appointment date: 03 Sep 2019

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 03 Sep 2019


Philip Keith Horrobin - Director

Appointment date: 03 Sep 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Sep 2019


Dorothy Valerie Goldfinch - Director

Appointment date: 30 Aug 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Aug 2023


Judith Hunt - Director

Appointment date: 30 Aug 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Aug 2023


Judith Adrienne Lawson - Director

Appointment date: 30 Aug 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Aug 2023


Peter John De Heer - Director

Appointment date: 31 Aug 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 31 Aug 2023


Clifford Daniel Gascoigne - Director (Inactive)

Appointment date: 07 Sep 2015

Termination date: 01 Sep 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Sep 2015


Edward Barrie Ross - Director (Inactive)

Appointment date: 28 Feb 2012

Termination date: 17 Apr 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Feb 2012


Peter Dudley Walker - Director (Inactive)

Appointment date: 28 Aug 2018

Termination date: 18 May 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Aug 2018


John Harding - Director (Inactive)

Appointment date: 15 Sep 2004

Termination date: 03 Sep 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Jun 2016


Judith Hunt - Director (Inactive)

Appointment date: 28 Aug 2018

Termination date: 03 Sep 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Aug 2018


Philip Vaughan Harkness - Director (Inactive)

Appointment date: 07 Sep 2015

Termination date: 28 Aug 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Sep 2015


Jack Rossiter Yates - Director (Inactive)

Appointment date: 07 Dec 2016

Termination date: 28 Aug 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Dec 2016


Christopher Horton - Director (Inactive)

Appointment date: 15 Sep 2004

Termination date: 12 Jun 2015

Address: Remuera 1050, Auckland, New Zealand

Address used since 21 Apr 2010


Jack Yates - Director (Inactive)

Appointment date: 15 Sep 2004

Termination date: 28 Feb 2012

Address: Remuera 1050, Auckland,

Address used since 21 Apr 2010


Bruce Henderson - Director (Inactive)

Appointment date: 18 May 2006

Termination date: 11 Feb 2008

Address: Remuera, Auckland,

Address used since 18 May 2006


Bernard Lewis Hoskin - Director (Inactive)

Appointment date: 13 Feb 1989

Termination date: 18 May 2006

Address: Auckland,

Address used since 13 Feb 1989


George Stuart Blanshard - Director (Inactive)

Appointment date: 26 May 1997

Termination date: 18 May 2006

Address: 416 Remuera Road, Auckland,

Address used since 26 May 1997


Harry Vincent Parkinson - Director (Inactive)

Appointment date: 07 Apr 1983

Termination date: 21 May 2002

Address: Auckland,

Address used since 07 Apr 1983


Alma June Hogg - Director (Inactive)

Appointment date: 13 May 1991

Termination date: 21 May 2002

Address: Auckland,

Address used since 13 May 1991


Keith Vincent Coe - Director (Inactive)

Appointment date: 07 Apr 1983

Termination date: 11 May 1998

Address: Auckland,

Address used since 07 Apr 1983


Margaret Kathleen Wright - Director (Inactive)

Appointment date: 07 Apr 1983

Termination date: 13 May 1991

Address: Auckland,

Address used since 07 Apr 1983


Richard John Kitchener Hogg - Director (Inactive)

Appointment date: 07 Apr 1983

Termination date: 13 Feb 1989

Address: Auckland,

Address used since 07 Apr 1983

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