Earthpac Limited
Type: NZ Limited Company (Ltd)Earthpac Limited (issued an NZ business number of 9429030870307) was registered on 24 Nov 2011. 2 addresses are in use by the company: 99 Great South Road, Epsom, Auckland, 1051 (type: physical, registered). 107 Great South Road, Epsom, Auckland had been their physical address, up to 02 Feb 2017. 22287025 shares are issued to 8 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 2000000 shares (8.97% of shares), namely:
Skyraider Trustee Services Limited (an entity) located at Epsom, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 9.3% of all shares (2072025 shares); it includes
Shaw Lands Limited (an entity) - located at Epsom, Auckland. The next group of shareholders, share allocation (2000000 shares, 8.97%) belongs to 1 entity, namely:
Shaw Lands Limited, located at Epsom, Auckland (an entity). "Paper product mfg nec" (business classification C152920) is the classification the ABS issued to Earthpac Limited. Businesscheck's information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 99 Great South Road, Epsom, Auckland, 1051 | Physical & registered & service | 02 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Morley Dodd
Remuera, Auckland, 1050
Address used since 06 Mar 2022
Ponsonby, Auckland, 1011
Address used since 25 Oct 2016 |
Director | 24 Nov 2011 - current |
|
Richard Michael Williams
Witherlea, Blenheim, 7201
Address used since 16 Feb 2022
Papakura, 2578
Address used since 01 Dec 2021
Remuera, Auckland, 1050
Address used since 13 Mar 2019
Riversdale, Blenheim, 7201
Address used since 25 May 2012 |
Director | 25 May 2012 - current |
|
Peter Gibson
Hillsborough, Auckland, 1042
Address used since 29 May 2013 |
Director | 29 May 2013 - 07 Nov 2018 |
|
Wendy Anne Sadd
Redwoodtown, Blenheim, 7201
Address used since 18 Feb 2015 |
Director | 18 Feb 2015 - 30 May 2016 |
|
Gordon Mckenzie Campbell
Rd 3, Hamilton, 3283
Address used since 04 Jun 2013 |
Director | 04 Jun 2013 - 07 Feb 2016 |
| Previous address | Type | Period |
|---|---|---|
| 107 Great South Road, Epsom, Auckland, 1051 | Physical & registered | 24 Nov 2011 - 02 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Skyraider Trustee Services Limited Shareholder NZBN: 9429047730274 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
08 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw Lands Limited Shareholder NZBN: 9429040931982 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
08 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw Lands Limited Shareholder NZBN: 9429040931982 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
08 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Amphora Investments Limited Shareholder NZBN: 9429038820908 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
14 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole-baker, Dianne May Individual |
Mount Wellington Auckland 1060 |
25 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole-baker, Roger Brian Individual |
Mount Wellington Auckland 1060 |
25 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Potatopak Limited Shareholder NZBN: 9429038126376 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
05 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Richard Michael Director |
Witherlea Blenheim 7201 |
19 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Earthpac Trustee Services Limited Shareholder NZBN: 9429030870185 Company Number: 3670552 Entity |
Epsom Auckland 1051 |
24 Nov 2011 - 08 Mar 2022 |
|
Dodd, Paul Morley Individual |
Ponsonby Auckland 1011 |
24 Feb 2015 - 08 Oct 2019 |
|
Earthpac Trustee Services Limited Shareholder NZBN: 9429030870185 Company Number: 3670552 Entity |
Epsom Auckland 1051 |
24 Nov 2011 - 08 Mar 2022 |
|
Cadman, Michael Francis Individual |
Epsom Auckland 1051 |
24 Feb 2015 - 08 Oct 2019 |
|
The Cole-baker Trust Other |
Parnell Auckland 1052 |
16 May 2017 - 25 Jun 2020 |
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