General information
Epplett & Co. Limited
Type: NZ Limited Company (Ltd)9429037399375
New Zealand Business Number
1008682
Company Number
Registered
Company Status
Epplett & Co. Limited (issued an NZ business identifier of 9429037399375) was incorporated on 22 Dec 1999. 4 addresses are in use by the company: 207 Avenue Road East, Hastings, 4122 (type: registered, service). 507 Eastbourne Street West, Hastings had been their physical address, up to 15 Feb 2012. Epplett & Co. Limited used other aliases, namely: Preston Epplett & Co Limited from 11 Jan 2002 to 01 Apr 2011, Preston Epplett Limited (20 Dec 2001 to 11 Jan 2002) and Jankat No 102 Limited (22 Dec 1999 - 20 Dec 2001). 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Walker, Sarah Louise (an individual) located at Rd 4, Hastings postcode 4174. Businesscheck's database was last updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 507 Eastbourne Street West, Hastings, 4122 | Physical & registered & service | 15 Feb 2012 |
| 207 Avenue Road East, Hastings, 4122 | Registered & service | 23 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Louise Walker
Rd 4, Hastings, 4174
Address used since 18 Jan 2024
Rd 1, Otane, 4276
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
|
Angela Williams
Greenmeadows, Napier, 4112
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - 08 Dec 2022 |
|
Priscilla Melanie Amer
Pirimai, Napier, 4112
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - 08 Dec 2022 |
|
Preston John Epplett
Hastings, 4120
Address used since 05 Feb 2016 |
Director | 22 Dec 1999 - 01 Jan 2021 |
|
Sandra Maree Tiffen
Napier, 4110
Address used since 10 Sep 2003 |
Director | 10 Sep 2003 - 01 Apr 2012 |
|
Simon John Scannell
Havelock North,
Address used since 22 Dec 1999 |
Director | 22 Dec 1999 - 22 Dec 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 507 Eastbourne Street West, Hastings | Physical & registered | 02 Apr 2008 - 15 Feb 2012 |
| 204 Karamu Road North, Hastings | Registered & physical | 12 Dec 2003 - 02 Apr 2008 |
| 209 Market Street South, Hastings | Registered & physical | 08 Jan 2003 - 12 Dec 2003 |
| 114e Queen Street, Hastings | Registered | 02 Apr 2002 - 08 Jan 2003 |
| Preston Epplett & Co Limited, Chartered Accountants, 114e Queen Street, Hastings | Physical | 02 Apr 2002 - 08 Jan 2003 |
| C/- Richardson Epplett, Chartered Accountants, 120e Queen Street, Hastings | Registered | 12 Apr 2000 - 02 Apr 2002 |
| C/- Richardson Epplett, Chartered Accountants, 120e Queen Street, Hastings | Registered | 23 Mar 2000 - 12 Apr 2000 |
| C/- Richardson Epplett & Partners, Chartered Accountants, 120e Queen Street, Hastings | Physical | 22 Dec 1999 - 02 Apr 2002 |
| C/- Richardson Epplett, Chartered Accountants, 120e Queen Street, Hastings | Physical | 22 Dec 1999 - 22 Dec 1999 |
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
March
Financial report filing month
02 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Sarah Louise Individual |
Rd 4 Hastings 4174 |
24 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, James Peter Individual |
Greenmeadows Napier 4112 |
24 Aug 2017 - 08 Dec 2022 |
|
Williams, Angela Individual |
Greenmeadows Napier 4112 |
05 Apr 2012 - 08 Dec 2022 |
|
Williams, James Peter Individual |
Greenmeadows Napier 4112 |
24 Aug 2017 - 08 Dec 2022 |
|
Amer, Priscilla Melanie Individual |
Pirimai Napier 4112 |
09 Feb 2021 - 08 Dec 2022 |
|
Hastings Trustee Co Ltd (p & J Epplett Family Trust) Other |
Hastings 4120 |
22 Dec 1999 - 09 Feb 2021 |
|
Hastings Trustee Co Ltd (p & J Epplett Family Trust) Other |
Hastings 4120 |
22 Dec 1999 - 09 Feb 2021 |
|
Epplett, Preston John Individual |
Hastings 4120 |
22 Dec 1999 - 09 Feb 2021 |
|
Epplett, Preston John Individual |
Hastings 4120 |
22 Dec 1999 - 09 Feb 2021 |
|
S M Tiffen And D M Tiffen And J P Munro As Trustees In The Foix Trust Other |
22 Dec 1999 - 05 Apr 2012 | |
|
Tiffen, Sandra Maree Individual |
Napier 4110 |
22 Dec 1999 - 05 Apr 2012 |
|
Null - S M Tiffen And D M Tiffen And J P Munro As Trustees In The Foix Trust Other |
22 Dec 1999 - 05 Apr 2012 |
Location
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