General information

Eric Jepson Engineering Limited

Type: NZ Limited Company (Ltd)
9429039819444
New Zealand Business Number
280515
Company Number
Removed
Company Status

Eric Jepson Engineering Limited (issued an NZ business number of 9429039819444) was registered on 26 Sep 1985. 3 addresses are currently in use by the company: 10 Addison Street, Onekawa, Napier, 4110 (type: registered, physical). 86 Ford Road, Onekawa, Napier had been their registered address, until 20 May 2021. 8000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 6000 shares (75 per cent of shares), namely:
Jepson, Graham John (an individual) located at Napier. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (2000 shares); it includes
Jepson, Lorraine Constance (an individual) - located at Napier. Our data was last updated on 09 Mar 2024.

Current address Type Used since
86 Ford Road, Onekawa, Napier, 4110 Other (Address for Records) 23 May 2018
10 Addison Street, Onekawa, Napier, 4110 Registered & physical & service 20 May 2021
Directors
Name and Address Role Period
Graham John Jepson
Onekawa, Napier, 4110
Address used since 31 May 2010
Director 28 May 1992 - current
Lorraine Constance Jepson
Napier,
Address used since 28 May 1992
Director 28 May 1992 - 01 Apr 1999
Kerry Anne Mchardy
Taradale, Napier,
Address used since 28 May 1992
Director 28 May 1992 - 16 Jun 1995
Donald Stewart Mchardy
Taradale, Napier,
Address used since 28 May 1992
Director 28 May 1992 - 16 Jun 1995
Addresses
Previous address Type Period
86 Ford Road, Onekawa, Napier, 4110 Registered & physical 15 Mar 2018 - 20 May 2021
17d Mahia Street, Ahuriri, Napier, 4110 Registered & physical 14 Feb 2012 - 15 Mar 2018
Unit 3, 6 Ossian Street, Ahuriri, Napier 4110 Registered & physical 20 Mar 2009 - 14 Feb 2012
Gillick & Co Limited, 84 Station Street, Napier Registered 25 May 2004 - 20 Mar 2009
Cnr Marine Parade & Vautier Street, Napier Registered 03 Mar 1997 - 25 May 2004
503w Queen Street, Hastings Registered 15 May 1996 - 03 Mar 1997
10 Addison Street, Onekawa, Napier Registered 06 Aug 1992 - 15 May 1996
Same As Registered Office Address Physical 19 Feb 1992 - 20 Mar 2009
- Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
8000
Total number of Shares
May
Annual return filing month
21 May 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
Jepson, Graham John
Individual
Napier
26 Sep 1985 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Jepson, Lorraine Constance
Individual
Napier
26 Sep 1985 - current
Location
Companies nearby