General information
Epro Limited
Type: NZ Limited Company (Ltd)9429037853174
New Zealand Business Number
906633
Company Number
Registered
Company Status
Epro Limited (issued an NZ business identifier of 9429037853174) was registered on 22 May 1998. 2 addresses are in use by the company: 2 Kirkwood Street, Cambridge, Cambridge, 3434 (type: physical, service). 26 Duke Street, Cambridge, Cambridge had been their physical address, until 15 Aug 2022. 352941 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 308823 shares (87.5% of shares), namely:
Mai Mai Trustees Limited (an entity) located at Cambridge, Cambridge postcode 3434. As far as the second group is concerned, a total of 1 shareholder holds 12.5% of all shares (exactly 44118 shares); it includes
Richard J H Leigh & Clare C Sheppard & Bfa Trustees No 61 Ltd Jointly (an other) - located at Nukuhau, Taupo. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 283 Broadlands Road, Rd 2, Taupo, 3378 | Registered | 03 Apr 2017 |
| 2 Kirkwood Street, Cambridge, Cambridge, 3434 | Physical & service | 15 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Kane Stafford
Rd 2, Taupo, 3378
Address used since 07 May 2020 |
Director | 07 May 2020 - current |
|
Richard John Hargreaves Leigh
Nukuhau, Taupo, 3330
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
Roger David Anthony Lorigan
Broadlands Road, Reporoa, 3081
Address used since 14 Mar 2016 |
Director | 22 May 1998 - 12 Jun 2020 |
|
Kevin Rex Nicholas
R D 2, Reporoa, 3081
Address used since 14 Mar 2016 |
Director | 22 May 1998 - 12 Jun 2020 |
|
Ian Charles Roberts
Taupo, 3330
Address used since 27 May 2015 |
Director | 22 May 1998 - 01 Apr 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26 Duke Street, Cambridge, Cambridge, 3434 | Physical | 01 May 2018 - 15 Aug 2022 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Physical | 03 Apr 2017 - 01 May 2018 |
| 26 Duke Street, Cambridge | Physical | 15 Mar 2010 - 03 Apr 2017 |
| 1st Floor, Mcbreens Solicitors Building, 29 Liverpool Street, Hamilton | Physical | 11 Mar 2004 - 15 Mar 2010 |
| 29 Liverpool Street, Hamilton | Physical | 04 Jan 2001 - 11 Mar 2004 |
| C/- Stewart & Co, Chartered Accountantss, 87 Chapel Street, Masterton | Physical | 04 Jan 2001 - 04 Jan 2001 |
| 283 Broadlands Road, Taupo | Registered | 13 Apr 2000 - 03 Apr 2017 |
| 283 Broadlands Road, Taupo | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 283 Broadlands Road, Taupo | Physical | 27 Mar 2000 - 04 Jan 2001 |
Financial Data
Financial info
352941
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 308823
| Shareholder Name | Address | Period |
|---|---|---|
|
Mai Mai Trustees Limited Shareholder NZBN: 9429046637826 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
18 Aug 2020 - current |
Shares Allocation #2 Number of Shares: 44118
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard J H Leigh & Clare C Sheppard & Bfa Trustees No 61 Ltd Jointly Other (Other) |
Nukuhau Taupo 3330 |
05 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stafford, David Kane Director |
Rd 2 Taupo 3378 |
18 Aug 2020 - 12 Jun 2023 |
|
Tft Trustee Co (2018) Limited Shareholder NZBN: 9429046627070 Company Number: 6739893 Entity |
16 Mar 2020 - 18 Aug 2020 | |
|
Nicholas, Kevin Rex Individual |
R D 2 Reporoa |
22 May 1998 - 18 Aug 2020 |
|
Fisher Heaslip Trustee Co Limited Shareholder NZBN: 9429037102609 Company Number: 1093148 Entity |
Cambridge Cambridge 3434 |
22 May 1998 - 18 Aug 2020 |
|
Fisher Heaslip Trustee Co Limited Shareholder NZBN: 9429037102609 Company Number: 1093148 Entity |
Cambridge Cambridge 3434 |
22 May 1998 - 18 Aug 2020 |
|
Fisher Heaslip Trustee Co Limited Shareholder NZBN: 9429037102609 Company Number: 1093148 Entity |
Cambridge Cambridge 3434 |
22 May 1998 - 18 Aug 2020 |
|
Fisher Heaslip Trustee (2006) Company Limited Shareholder NZBN: 9429034109625 Company Number: 1818369 Entity |
Cambridge Cambridge 3434 |
18 May 2010 - 18 Aug 2020 |
|
Roberts, Ian Individual |
Taupo |
22 May 1998 - 26 Oct 2017 |
|
Lorigan, Roger David Anthony Individual |
Broadlands Road Reporoa |
22 May 1998 - 18 Aug 2020 |
|
Fisher Heaslip Trustee Co Limited Shareholder NZBN: 9429037102609 Company Number: 1093148 Entity |
27 Oct 2017 - 27 Oct 2017 | |
|
Nicholas, Kevin Rex Individual |
R D 2 Reporoa |
22 May 1998 - 18 Aug 2020 |
|
Fisher Heaslip Trustee Co Limited Shareholder NZBN: 9429037102609 Company Number: 1093148 Entity |
Cambridge Cambridge 3434 |
22 May 1998 - 18 Aug 2020 |
|
Fisher Heaslip Trustee Co Limited Shareholder NZBN: 9429037102609 Company Number: 1093148 Entity |
Cambridge Cambridge 3434 |
22 May 1998 - 18 Aug 2020 |
|
Fisher Heaslip Trustee Co Limited Shareholder NZBN: 9429037102609 Company Number: 1093148 Entity |
Cambridge Cambridge 3434 |
22 May 1998 - 18 Aug 2020 |
|
Lorigan, Roger David Anthony Individual |
Broadlands Road Reporoa |
22 May 1998 - 18 Aug 2020 |
|
Fisher Heaslip Trustee Co Limited Shareholder NZBN: 9429037102609 Company Number: 1093148 Entity |
Cambridge Cambridge 3434 |
22 May 1998 - 18 Aug 2020 |
|
Fisher Heaslip Trustee Co Limited Shareholder NZBN: 9429037102609 Company Number: 1093148 Entity |
Cambridge Cambridge 3434 |
22 May 1998 - 18 Aug 2020 |
|
Tft Trustee Co (2018) Limited Shareholder NZBN: 9429046627070 Company Number: 6739893 Entity |
Cambridge Cambridge 3434 |
16 Mar 2020 - 18 Aug 2020 |
|
Fisher Heaslip Trustee Co Limited Shareholder NZBN: 9429037102609 Company Number: 1093148 Entity |
Cambridge Cambridge 3434 |
22 May 1998 - 18 Aug 2020 |
|
Fisher Heaslip Trustee (2006) Company Limited Shareholder NZBN: 9429034109625 Company Number: 1818369 Entity |
Cambridge Cambridge 3434 |
18 May 2010 - 18 Aug 2020 |
|
Fisher Heaslip Trustee (2006) Company Limited Shareholder NZBN: 9429034109625 Company Number: 1818369 Entity |
Cambridge Cambridge 3434 |
18 May 2010 - 18 Aug 2020 |
|
Fisher Heaslip Trustee Co Limited Shareholder NZBN: 9429037102609 Company Number: 1093148 Entity |
27 Oct 2017 - 27 Oct 2017 | |
|
Fisher Heaslip Trustee (2006) Company Limited Shareholder NZBN: 9429034109625 Company Number: 1818369 Entity |
17 Dec 2009 - 17 Dec 2009 | |
|
Stafford, David Kane Individual |
Rd 2 Taupo 3378 |
17 Feb 2020 - 16 Mar 2020 |
|
Fisher Heaslip Trustee (2006) Company Limited Shareholder NZBN: 9429034109625 Company Number: 1818369 Entity |
17 Dec 2009 - 17 Dec 2009 | |
|
Roberts, Ian Individual |
Taupo |
22 May 1998 - 26 Oct 2017 |
Location
Companies nearby
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Co-pilot Holdings Limited 26 Duke Street |
|
Langsford Construction Limited 26 Duke Street |
|
Kingswood Healthcare Morrinsville Limited 26 Duke Street |
|
Kingswood Healthcare Management Limited 26 Duke Street |
|
Kingswood Healthcare Matamata Limited 26 Duke Street |
|
Kingswood Trustees Limited 26 Duke Street |