Epplett Property Holdings Limited
Type: NZ Limited Company (Ltd)Epplett Property Holdings Limited (New Zealand Business Number 9429032922639) was registered on 05 Feb 2008. 2 addresses are currently in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: physical, registered). 43 Carlyle Street, Napier South, Napier had been their registered address, up until 07 Jul 2022. 1500 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.13 per cent of shares), namely:
Epplett, Mathew Paul (an individual) located at Mahora, Hastings postcode 4120. As far as the second group is concerned, a total of 2 shareholders hold 99.87 per cent of all shares (exactly 1498 shares); it includes
Epplett, Mathew Paul (an individual) - located at Mahora, Hastings,
Flashoff, Haig David Charles (an individual) - located at Mahora, Hastings. The Businesscheck information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Carlyle Street, Napier South, Napier, 4110 | Physical & registered & service | 07 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mathew Paul Epplett
Mahora, Hastings, 4120
Address used since 14 Jun 2012 |
Director | 05 Feb 2008 - current |
|
Nicola Joy Epplett
Hastings, 4120
Address used since 05 Feb 2008 |
Director | 05 Feb 2008 - 17 Aug 2009 |
| Previous address | Type | Period |
|---|---|---|
| 43 Carlyle Street, Napier South, Napier, 4110 | Registered & physical | 12 Feb 2013 - 07 Jul 2022 |
| Epplett & Co Ltd, 507 Eastbourne Street West, Hastings, 4122 | Registered & physical | 21 Jun 2011 - 12 Feb 2013 |
| Preston Epplett & Co Ltd, Eastbourne House, 507 Eastbourne Street West, Hastings | Registered & physical | 22 Apr 2008 - 21 Jun 2011 |
| 204 Karamu Road North, Hastings | Registered & physical | 05 Feb 2008 - 22 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Epplett, Mathew Paul Individual |
Mahora Hastings 4120 |
02 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Epplett, Mathew Paul Individual |
Mahora Hastings 4120 |
02 Dec 2010 - current |
|
Flashoff, Haig David Charles Individual |
Mahora Hastings 4120 |
02 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Epplett, Matthew Paul Individual |
Hastings |
05 Feb 2008 - 02 Dec 2010 |
|
Epplett, Nicola Joy Individual |
Hastings |
05 Feb 2008 - 17 Apr 2008 |
|
Epplett, Preston John Individual |
Mahora Hastings 4120 |
02 Dec 2010 - 10 Feb 2012 |
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