Jepech Investments Limited (issued a business number of 9429039222626) was incorporated on 03 Jul 1990. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, service). 2 Clark Street, Dunedin Central, Dunedin had been their physical address, until 17 Jul 2020. Jepech Investments Limited used more aliases, namely: Rusco Holdings No. 2 Limited from 03 Jul 1992 to 20 Jun 2016, Shelf Ledge No.39 Limited (03 Jul 1990 to 03 Jul 1992). 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Taylor, Maryann (an individual) located at Rd 1, Queenstown postcode 9371,
Craw, Gavin John (an individual) located at Rd 2, Wanaka postcode 9382,
Craw, Lesley June (an individual) located at Rd 2, Wanaka postcode 9382. The Businesscheck data was updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 17 Jul 2020 |
Name and Address | Role | Period |
---|---|---|
Gavin John Craw
Rd 2, Wanaka, 9382
Address used since 13 Feb 2018
Maori Hill, Dunedin, 9010
Address used since 30 Jun 2015 |
Director | 28 May 1992 - current |
Lesley June Craw
Rd 2, Wanaka, 9382
Address used since 13 Feb 2018
Maori Hill, Dunedin, 9010
Address used since 28 Jul 2015 |
Director | 28 May 1992 - current |
Previous address | Type | Period |
---|---|---|
2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 04 Aug 2016 - 17 Jul 2020 |
2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 05 Aug 2010 - 04 Aug 2016 |
C/-clarke Craw Limited, Chartered Accountants, 2 Clark Street, Dunedin | Registered | 14 Jul 2001 - 05 Aug 2010 |
C/-clarke Craw And Partners, Chartered Accountants, Corner Clark And High Streets, Dunedin | Registered | 14 Jul 2001 - 14 Jul 2001 |
C/- Clark Craw Limited, Chartered Accountants, 2 Clark Street, Dunedin | Physical | 14 Jul 2001 - 05 Aug 2010 |
C/- Clark, Craw & Partners, Chartered Accountants, 2 Clark Street, Dunedin | Physical | 14 Jul 2001 - 14 Jul 2001 |
Same As Registered Office | Physical | 12 Jul 1999 - 14 Jul 2001 |
- | Physical | 21 Jul 1998 - 12 Jul 1999 |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Maryann Individual |
Rd 1 Queenstown 9371 |
23 Nov 2016 - current |
Craw, Gavin John Individual |
Rd 2 Wanaka 9382 |
03 Jul 1990 - current |
Craw, Lesley June Individual |
Rd 2 Wanaka 9382 |
03 Jul 1990 - current |
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Mp Holdings 12 Limited 2 Clark Street |