Earthpac Starch Limited

Earthpac Starch Limited was started on 08 Oct 2014 and issued an NZBN of 9429041445303. The registered LTD company has been supervised by 6 directors: Paul Morley Dodd - an active director whose contract began on 08 Oct 2014,
Peter Gibson - an active director whose contract began on 08 Oct 2014,
Kevin Edward Sadd - an active director whose contract began on 21 Nov 2014,
Richard Michael Williams - an active director whose contract began on 23 Sep 2019,
Wendy Anne Sadd - an inactive director whose contract began on 21 Nov 2014 and was terminated on 03 Oct 2019.
According to our information (last updated on 18 Apr 2024), this company uses 1 address: 99 Great South Road, Epsom, Auckland, 1051 (category: physical, registered).
Until 23 Feb 2017, Earthpac Starch Limited had been using 107 Great South Road, Epsom, Auckland as their physical address.
A total of 900000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 300000 shares are held by 2 entities, namely:
Sadd, Shirley Lorraine (an individual) located at Blenheim, Blenheim postcode 7201,
Sadd, Kevin Edward (an individual) located at Blenheim, Blenheim postcode 7201.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 300000 shares) and includes
Earthpac Limited - located at Epsom, Auckland.
The third share allocation (300000 shares, 33.33%) belongs to 1 entity, namely:
Amphora Investments Limited, located at Grafton, Auckland (an entity). Earthpac Starch Limited was categorised as "Grain product mfg nec" (business classification C116135).

Previous address

Address: 107 Great South Road, Epsom, Auckland, 1051 New Zealand

Physical & registered address used from 08 Oct 2014 to 23 Feb 2017

Paul Morley Dodd - Director

Appointment date: 08 Oct 2014

Peter Gibson - Director

Appointment date: 08 Oct 2014

Kevin Edward Sadd - Director

Appointment date: 21 Nov 2014

Richard Michael Williams - Director

Appointment date: 23 Sep 2019

Wendy Anne Sadd - Director (Inactive)

Appointment date: 21 Nov 2014

Termination date: 03 Oct 2019

Richard Michael Williams - Director (Inactive)

Appointment date: 01 Oct 2015

Termination date: 01 Jun 2018