Earthpac Starch Limited
Type: NZ Limited Company (Ltd)Earthpac Starch Limited (issued a business number of 9429041445303) was started on 08 Oct 2014. 2 addresses are in use by the company: 99 Great South Road, Epsom, Auckland, 1051 (type: physical, registered). 107 Great South Road, Epsom, Auckland had been their physical address, until 23 Feb 2017. 900000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 300000 shares (33.33% of shares), namely:
Sadd, Shirley Lorraine (an individual) located at Blenheim, Blenheim postcode 7201,
Sadd, Kevin Edward (an individual) located at Blenheim, Blenheim postcode 7201. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 300000 shares); it includes
Earthpac Limited (an entity) - located at Epsom, Auckland. Moving on to the 3rd group of shareholders, share allocation (300000 shares, 33.33%) belongs to 1 entity, namely:
Amphora Investments Limited, located at Grafton, Auckland (an entity). "Grain product mfg nec" (ANZSIC C116135) is the classification the ABS issued to Earthpac Starch Limited. Businesscheck's data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 99 Great South Road, Epsom, Auckland, 1051 | Physical & registered & service | 23 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Morley Dodd
Remuera, Auckland, 1050
Address used since 06 Mar 2022
Ponsonby, Auckland, 1011
Address used since 25 Oct 2016 |
Director | 08 Oct 2014 - current |
|
Peter Gibson
Hillsborough, Auckland, 1042
Address used since 08 Oct 2014 |
Director | 08 Oct 2014 - current |
|
Kevin Edward Sadd
Blenheim, Blenheim, 7201
Address used since 21 Nov 2014 |
Director | 21 Nov 2014 - current |
|
Richard Michael Williams
Witherlea, Blenheim, 7201
Address used since 16 Feb 2022
Papakura, 2578
Address used since 01 Dec 2021
Remuera, Auckland, 1050
Address used since 23 Sep 2019 |
Director | 23 Sep 2019 - current |
|
Wendy Anne Sadd
Redwoodtown, Blenheim, 7201
Address used since 21 Nov 2014 |
Director | 21 Nov 2014 - 03 Oct 2019 |
|
Richard Michael Williams
Riversdale, Blenheim, 7201
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 01 Jun 2018 |
| Previous address | Type | Period |
|---|---|---|
| 107 Great South Road, Epsom, Auckland, 1051 | Physical & registered | 08 Oct 2014 - 23 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sadd, Shirley Lorraine Individual |
Blenheim Blenheim 7201 |
04 Sep 2015 - current |
|
Sadd, Kevin Edward Individual |
Blenheim Blenheim 7201 |
04 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Earthpac Limited Shareholder NZBN: 9429030870307 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
08 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Amphora Investments Limited Shareholder NZBN: 9429038820908 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
04 Sep 2015 - current |
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