Epsom Properties Limited
Type: NZ Limited Company (Ltd)Epsom Properties Limited (issued an NZBN of 9429038720956) was incorporated on 16 Mar 1994. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 28 Feb 2020. Epsom Properties Limited used other names, namely: Holdwell Group Thirtyseven Limited from 16 Mar 1994 to 25 May 1994. 2000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000000 shares (100% of shares), namely:
Tracey, Robert George (an individual) located at Epsom, Auckland postcode 1023. Businesscheck's information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 28 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Ian Hally
Remuera, Auckland, 1050
Address used since 01 Feb 2012 |
Director | 16 Mar 1994 - current |
|
Alan Lambourne
Devonport, Auckland,
Address used since 20 May 1994 |
Director | 20 May 1994 - 03 Aug 1998 |
|
Charles Weston Prince
Auckland 3,
Address used since 16 Mar 1994 |
Director | 16 Mar 1994 - 20 May 1994 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 13 Sep 2019 - 28 Feb 2020 |
| Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 31 May 2018 - 13 Sep 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 11 Sep 2017 - 31 May 2018 |
| Ford Building, 86 Highbrook Drive, East Tamaki, 2013 | Physical & registered | 17 Feb 2011 - 11 Sep 2017 |
| Level Five, Reserve Bank Building, 67 Customs Street East, Auckland | Physical & registered | 23 Dec 1997 - 23 Dec 1997 |
| Customhouse, Level 9, 50 Anzac Avenue, Auckland | Physical & registered | 23 Dec 1997 - 17 Feb 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tracey, Robert George Individual |
Epsom Auckland 1023 |
20 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Industrial Group Limited Shareholder NZBN: 9429038766961 Company Number: 611331 Entity |
16 Mar 1994 - 02 Nov 2010 | |
|
Cronin, John Michael Individual |
Tauranga Tauranga 3110 |
02 Nov 2010 - 20 May 2011 |
|
Industrial Group Limited Shareholder NZBN: 9429038766961 Company Number: 611331 Entity |
16 Mar 1994 - 02 Nov 2010 |
 |
Yq (nz) Limited 86 Highbrook Drive |
|
Ford Motor Company Of New Zealand Pension Fund Trustee Limited 86 Highbrook Drive |
|
Song And Sons International Limited 86 Highbrook Drive |
|
Core Hr Limited 86 Highbrook Drive |
|
My Tax Back NZ Limited Ford Building |
|
Raymond Abel Dental Limited Ford Building |