Epsom Realty Limited
Type: NZ Limited Company (Ltd)Epsom Realty Limited (NZBN 9429039035226) was started on 13 Mar 1992. 12 addresess are in use by the company: 131 Arthur Street, Onehunga, Auckland, 1643 (type: registered, service). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 06 May 2020. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Baker, Glennister John (a director) located at Greenlane, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mcdonnell, Keiron John (a director) - located at Rd 1, Howick. Moving on to the 3rd group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Glennister John Baker and Kevin Niel Wilson, located at Newmarket, Auckland (an other). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Epsom Realty Limited. The Businesscheck data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland | Other (Address For Share Register) | 04 Nov 2004 |
| 131 Arthur Street, Onehunga, Auckland, 1061 | Office & delivery | 03 Apr 2019 |
| Po Box 13575, Onehunga, Auckland, 1643 | Postal | 03 Apr 2019 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Shareregister & other (Address For Share Register) | 28 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Keiron John Mcdonnell
Rd 1, Howick, 2571
Address used since 21 Apr 2015 |
Director | 25 Jan 2006 - current |
|
Glennister John Baker
Greenlane, Auckland, 1051
Address used since 14 Apr 2014 |
Director | 25 Jan 2006 - current |
|
Glenn John Baker
Greenlane, Auckland, 1051
Address used since 14 Apr 2014 |
Director | 25 Jan 2006 - current |
|
Kevin Neil Wilson
Murrays Bay, Auckland,
Address used since 13 Mar 1992 |
Director | 13 Mar 1992 - 25 Jan 2006 |
|
Jonathan Paul Stuart Hislop
Remuera, Auckland,
Address used since 13 Mar 1992 |
Director | 13 Mar 1992 - 19 Jan 2001 |
| Type | Used since | |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Shareregister & other (Address For Share Register) | 28 Apr 2020 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 06 May 2020 |
| 705a Manukau Road, Royal Oak, Auckland, 1023 | Registered & service | 09 Mar 2023 |
| 131 Arthur Street, Onehunga, Auckland, 1643 | Registered & service | 18 Apr 2023 |
| 131 Arthur Street , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 17 Dec 2004 - 06 May 2020 |
| 18 Broadway, Newmarket, Auckland | Registered | 01 Sep 1997 - 17 Dec 2004 |
| C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland | Physical | 01 Sep 1997 - 17 Dec 2004 |
| 18 Broadway, Newmarket, Auckland | Physical | 01 Sep 1997 - 01 Sep 1997 |
| - | Registered | 13 Mar 1992 - 01 Sep 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Glennister John Director |
Greenlane Auckland 1051 |
27 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonnell, Keiron John Director |
Rd 1 Howick 2571 |
27 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glennister John Baker And Kevin Niel Wilson Other (Other) |
Newmarket Auckland 1023 |
27 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keiron John Mcdonnell, Lynsie Patricia Walsh-mcdonnell And Markham & Partners Trustee Company Limited Other (Other) |
Newmarket Auckland 1023 |
27 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hwi Nominees Limited Shareholder NZBN: 9429039135995 Company Number: 498688 Entity |
Rd, Newmarket, Auckland |
13 Mar 1992 - 27 Aug 2021 |
|
Hwi Nominees Limited Shareholder NZBN: 9429039135995 Company Number: 498688 Entity |
Newmarket Auckland 1023 |
13 Mar 1992 - 27 Aug 2021 |
 |
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