Epworth Corporation Limited (issued a New Zealand Business Number of 9429038902086) was launched on 11 Jan 1993. 4 addresses are in use by the company: 83 Messenger Road, Rd 3, Silverdale, 0993 (type: registered, service). 88 Messenger Terrace, Rd 3, Silverdale had been their physical address, until 22 May 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 990 shares (99 per cent of shares), namely:
Frost, James J (an individual) located at Rd 3, Silverdale postcode 0993. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Frost, Robyn Denise (an individual) - located at Rd 3, Silverdale. The Businesscheck database was last updated on 21 Oct 2024.
Current address | Type | Used since |
---|---|---|
88 Messenger Road, Rd 3, Silverdale, 0993 | Physical & registered & service | 22 May 2018 |
83 Messenger Road, Rd 3, Silverdale, 0993 | Registered & service | 19 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Robyn Denise Frost
Rd 3, Silverdale, 0993
Address used since 03 Aug 2012 |
Director | 15 Jan 1999 - current |
James Joseph Frost
Rd 3, Silverdale, 0993
Address used since 24 May 2018 |
Director | 24 May 2018 - current |
James Joseph Frost
Browns Bay, Auckland,
Address used since 11 Jan 1993 |
Director | 11 Jan 1993 - 26 Oct 1999 |
Patricia Anatea Ballinger
158 Carlisle Road, Browns Bay, Auckland,
Address used since 11 Jan 1993 |
Director | 11 Jan 1993 - 15 Jan 1999 |
Previous address | Type | Period |
---|---|---|
88 Messenger Terrace, Rd 3, Silverdale, 0993 | Physical & registered | 19 Jul 2016 - 22 May 2018 |
88 Messenger Terrace, Oakura, Oakura, 4314 | Physical & registered | 30 Jul 2015 - 19 Jul 2016 |
1 Neville Street, Warkworth, 0910 | Physical & registered | 06 Sep 2013 - 30 Jul 2015 |
Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland | Registered & physical | 06 Aug 2008 - 06 Sep 2013 |
Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland | Registered & physical | 06 Aug 2007 - 06 Aug 2008 |
Level 8, 53 Fort Street, Auckland City | Physical & registered | 05 Aug 2003 - 06 Aug 2007 |
158 Carlisle Road, Browns Bay, Auckland | Physical | 11 Jul 2001 - 11 Jul 2001 |
137 Vincent Street, Auckland | Physical | 11 Jul 2001 - 05 Aug 2003 |
158 Carlisle Road, Browns Bay, Auckland | Registered | 16 Oct 2000 - 05 Aug 2003 |
108 Swanson Road, Henderson, Auckland | Physical | 01 Sep 1998 - 11 Jul 2001 |
108 Swanson Road, Henderson, Auckland | Registered | 21 Apr 1998 - 16 Oct 2000 |
Seal & Co, 137 Vincent Street, Auckland | Registered | 19 Mar 1997 - 21 Apr 1998 |
Shareholder Name | Address | Period |
---|---|---|
Frost, James J Individual |
Rd 3 Silverdale 0993 |
11 Jan 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Frost, Robyn Denise Individual |
Rd 3 Silverdale 0993 |
11 Jan 1993 - current |
Cashmore Bros. Limited 80 Messenger Road |
|
Symco International Limited 105 Messenger Road |
|
Noumea Limited 124 Messenger Road |
|
Amadee Trustee Limited 124 Messenger Road |
|
Tayana Management Limited 124 Messenger Road |
|
Ajec Limited 27 Messenger Road |