General information
Eppinghurst Apartments Limited
Type: NZ Limited Company (Ltd)9429040565422
New Zealand Business Number
83425
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description
Eppinghurst Apartments Limited (NZBN 9429040565422) was launched on 23 Feb 1972. 5 addresess are currently in use by the company: 416 Remuera Road, Remuera, Auckland, 1050 (type: delivery, postal). 3B 416 Remuera Road, Remuera, Auckland had been their registered address, until 29 Jun 2017. 24 shares are issued to 32 shareholders who belong to 22 shareholder groups. The first group is composed of 2 entities and holds 1 share (4.17 per cent of shares), namely:
Dodd, Paul Morley (an individual) located at Epsom, Auckland postcode 1051,
Hargreaves, Anne (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 3 shareholders hold 4.17 per cent of all shares (1 share); it includes
Norman, Anne (an individual) - located at Remuera, Auckland,
Goldfinch, Dorothy Valerie (an individual) - located at Remuera, Auckland,
Cb Trustees 2009 Limited (an entity) - located at Newmarket, Auckland. The third group of shareholders, share allocation (1 share, 4.17%) belongs to 1 entity, namely:
Perpetual Trust Limited, located at Auckland Central, Auckland (an entity). "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued Eppinghurst Apartments Limited. Businesscheck's database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 416 Remuera Road, Remuera, Auckland, 1050 | Physical & registered & service | 29 Jun 2017 |
| 416 Remuera Road, Remuera, Auckland, 1050 | Delivery & postal & office | 25 Jun 2019 |
Contact info
64 021 363762
Phone (Phone)
admin@sbcltd.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Edward Carter
Remuera, Auckland, 1050
Address used since 30 Jun 2016 |
Director | 21 Mar 2007 - current |
|
Richard Clive Pearson
Parnell, Auckland, 1052
Address used since 14 Nov 2017
Remuera, Auckland, 1050
Address used since 30 Jun 2016 |
Director | 02 Mar 2010 - current |
|
Garry Ronald All Port
Greenlane, Auckland, 1051
Address used since 03 Sep 2019 |
Director | 03 Sep 2019 - current |
|
Philip Keith Horrobin
Remuera, Auckland, 1050
Address used since 03 Sep 2019 |
Director | 03 Sep 2019 - current |
|
Dorothy Valerie Goldfinch
Remuera, Auckland, 1050
Address used since 30 Aug 2023 |
Director | 30 Aug 2023 - current |
|
Judith Hunt
Remuera, Auckland, 1050
Address used since 30 Aug 2023 |
Director | 30 Aug 2023 - current |
|
Judith Adrienne Lawson
Remuera, Auckland, 1050
Address used since 30 Aug 2023 |
Director | 30 Aug 2023 - current |
|
Peter John De Heer
Epsom, Auckland, 1023
Address used since 31 Aug 2023 |
Director | 31 Aug 2023 - current |
|
Clifford Daniel Gascoigne
Remuera, Auckland, 1050
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - 01 Sep 2023 |
|
Edward Barrie Ross
Remuera, Auckland, 1050
Address used since 28 Feb 2012 |
Director | 28 Feb 2012 - 17 Apr 2022 |
|
Peter Dudley Walker
Remuera, Auckland, 1050
Address used since 28 Aug 2018 |
Director | 28 Aug 2018 - 18 May 2020 |
|
John Harding
Remuera, Auckland, 1050
Address used since 30 Jun 2016 |
Director | 15 Sep 2004 - 03 Sep 2019 |
|
Judith Hunt
Remuera, Auckland, 1050
Address used since 28 Aug 2018 |
Director | 28 Aug 2018 - 03 Sep 2019 |
|
Philip Vaughan Harkness
Remuera, Auckland, 1050
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - 28 Aug 2018 |
|
Jack Rossiter Yates
Remuera, Auckland, 1050
Address used since 07 Dec 2016 |
Director | 07 Dec 2016 - 28 Aug 2018 |
|
Christopher Horton
Remuera 1050, Auckland,
Address used since 21 Apr 2010 |
Director | 15 Sep 2004 - 12 Jun 2015 |
|
Jack Yates
Remuera 1050, Auckland,
Address used since 21 Apr 2010 |
Director | 15 Sep 2004 - 28 Feb 2012 |
|
Bruce Henderson
Remuera, Auckland,
Address used since 18 May 2006 |
Director | 18 May 2006 - 11 Feb 2008 |
|
Bernard Lewis Hoskin
Auckland,
Address used since 13 Feb 1989 |
Director | 13 Feb 1989 - 18 May 2006 |
|
George Stuart Blanshard
416 Remuera Road, Auckland,
Address used since 26 May 1997 |
Director | 26 May 1997 - 18 May 2006 |
|
Harry Vincent Parkinson
Auckland,
Address used since 07 Apr 1983 |
Director | 07 Apr 1983 - 21 May 2002 |
|
Alma June Hogg
Auckland,
Address used since 13 May 1991 |
Director | 13 May 1991 - 21 May 2002 |
|
Keith Vincent Coe
Auckland,
Address used since 07 Apr 1983 |
Director | 07 Apr 1983 - 11 May 1998 |
|
Margaret Kathleen Wright
Auckland,
Address used since 07 Apr 1983 |
Director | 07 Apr 1983 - 13 May 1991 |
|
Richard John Kitchener Hogg
Auckland,
Address used since 07 Apr 1983 |
Director | 07 Apr 1983 - 13 Feb 1989 |
Addresses
Principal place of activity
| 416 Remuera Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 3b 416 Remuera Road, Remuera, Auckland | Registered & physical | 25 May 2006 - 29 Jun 2017 |
| 416 Remuera Road, Remuera, Auckland | Physical | 15 May 1997 - 25 May 2006 |
| 416 Remuera Rd, Remuera, Auckland | Registered | 24 Jan 1997 - 25 May 2006 |
Financial Data
Financial info
24
Total number of Shares
May
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodd, Paul Morley Individual |
Epsom Auckland 1051 |
30 Nov 2022 - current |
|
Hargreaves, Anne Individual |
Remuera Auckland 1050 |
30 Nov 2022 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Norman, Anne Individual |
Remuera Auckland 1050 |
03 Nov 2021 - current |
|
Goldfinch, Dorothy Valerie Individual |
Remuera Auckland 1050 |
03 Nov 2021 - current |
|
Cb Trustees 2009 Limited Shareholder NZBN: 9429031755610 Entity (NZ Limited Company) |
Newmarket Auckland |
03 Nov 2021 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
02 Jul 2020 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Reward Properties Limited Shareholder NZBN: 9429041378922 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
28 Jun 2018 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Joan Eileen Individual |
Remuera Auckland 1050 |
27 Jun 2022 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Maureen Winifred Anne Individual |
Parnell Auckland 1052 |
27 Jun 2022 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Patricia Individual |
416 Remuera Road Remuera, Auckland |
11 May 2004 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Macalister, Douglas Nicol Mclean Individual |
416 Remuera Road Remuera, Auckland |
23 Feb 1972 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pohlen, Suzanne Therese Individual |
Remuera Auckland 1050 |
02 Mar 2022 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Da Hao Individual |
Remuera Auckland 1050 |
02 Mar 2022 - current |
|
Zhang, Wei Individual |
Remuera Auckland 1050 |
02 Mar 2022 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
De Latour, Geoffrey Peter Robertson Individual |
Remuera Auckland 1050 |
30 Jun 2016 - current |
|
De Latour, Judith Margaret Individual |
Remuera Auckland 1050 |
30 Jun 2016 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawson, Judith Adrienne Individual |
Remuera Auckland 1050 |
29 Jul 2021 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Judith Individual |
Remuera Auckland 1050 |
28 Mar 2014 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkinson, Cynthia Winifred Individual |
416 Remuera Road Remuera, Auckland |
23 Feb 1972 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Grant Hamilton Individual |
Remuera Auckland 1050 |
23 May 2013 - current |
|
Ironmonger, Ross Alfred Individual |
Remuera Auckland 1050 |
23 May 2013 - current |
|
De Heer, Jeanette Katherine Individual |
Remuera Auckland 1050 |
23 May 2013 - current |
Shares Allocation #16 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Richard Clive Individual |
Remuera Auckland 1050 |
23 Feb 1972 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Edward Barrie Individual |
Remuera Auckland 1050 |
19 Apr 2011 - current |
|
Ross, Edith Alison Individual |
Remuera Auckland 1050 |
19 Apr 2011 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Harding, Ainsley Jane Individual |
416 Remuera Road Remuera, Auckland |
23 Feb 1972 - current |
|
Harding, John Individual |
416 Remuera Road Remuera, Auckland |
23 Feb 1972 - current |
Shares Allocation #19 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Horrobin, Diane Lynette Individual |
Remuera Auckland 1050 |
21 Jun 2017 - current |
Shares Allocation #20 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gill, David Leonard Individual |
416 Remuera Road Remuera, Auckland |
23 Feb 1972 - current |
|
Gill, Wendy Elizabeth Individual |
416 Remuera Road Remuera, Auckland |
23 Feb 1972 - current |
Shares Allocation #21 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Horton, Christine Individual |
416 Remuera Road Remuera, Auckland |
11 May 2004 - current |
Shares Allocation #22 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gascoigne, Clifford Daniel Individual |
Remuera Auckland 1050 |
13 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blanshard, Heather Ellen Individual |
416 Remuera Road Remuera, Auckland |
23 Feb 1972 - 28 Jun 2018 |
|
Coe, Keith Individual |
416 Remuera Road Remuera, Auckland |
11 May 2004 - 14 Nov 2017 |
|
Liu, Peiping Individual |
Remuera Auckland 1050 |
14 Nov 2017 - 27 Jun 2022 |
|
Phelps, Robert Arthur Individual |
Mt Eden Auckland 1024 |
14 Nov 2017 - 11 Oct 2019 |
|
Jackson, Peter Alexander Hughlings Individual |
Hamilton |
26 Apr 2007 - 14 Nov 2017 |
|
Bond, Elon Bryce Individual |
416 Remuera Road Remuera, Auckland |
11 May 2004 - 11 May 2004 |
|
Perpetual Trustee Company Limited Shareholder NZBN: 9429035897132 Company Number: 1343582 Entity |
15 Jun 2020 - 02 Jul 2020 | |
|
Walker, Peter Dudley Individual |
Remuera Auckland 1050 |
12 Apr 2011 - 15 Jun 2020 |
|
Hoskin, Justine Bond Individual |
416 Remuera Road Remuera, Auckland |
11 May 2004 - 21 Jun 2017 |
|
Hames, Margaret Winifred Individual |
Remuera Auckland 1050 |
02 May 2011 - 02 Mar 2022 |
|
Phelps, Robert Arthur Individual |
Mt Eden Auckland 1024 |
14 Nov 2017 - 11 Oct 2019 |
|
Dick, Sandra Yvonne Individual |
Toorak Victoria 3142 |
14 Nov 2017 - 19 Aug 2019 |
|
Rowse, Evan Philip Individual |
Hazelbrook New South Wales 2779 |
14 Nov 2017 - 19 Aug 2019 |
|
Jackson, Prudence Mary Sladden Individual |
Hamilton |
26 Apr 2007 - 14 Nov 2017 |
|
Henderson, Bruce Individual |
Remuera Auckland 1050 |
11 May 2004 - 23 May 2013 |
|
Hay, Kenneth David Individual |
Remuera Auckland 1050 |
21 Aug 2012 - 13 Nov 2012 |
|
Jackson, Prudence Mary Sladden Individual |
Hamilton |
26 Apr 2007 - 14 Nov 2017 |
|
Rishworth, David Hugh Individual |
Hamilton |
26 Apr 2007 - 14 Nov 2017 |
|
Horton, Christopher Individual |
416 Remuera Road Remuera, Auckland |
11 May 2004 - 30 Jun 2016 |
|
Hay, Phyllis Jane Individual |
416 Remuera Road Remuera, Auckland |
23 Feb 1972 - 21 Aug 2012 |
|
Wright, Margaret Kathleen Individual |
416 Remuera Road Remuera, Auckland |
11 May 2004 - 11 May 2004 |
|
Fisher, Anne Individual |
416 Remuera Road Remuera, Auckland |
23 Feb 1972 - 26 Apr 2007 |
|
Freeman, Joan Margaret Individual |
Remuera Auckland 1050 |
22 Jul 2011 - 30 Nov 2022 |
|
Yates, Jack Individual |
416 Remuera Road Remuera, Auckland 1050 |
11 May 2004 - 27 Jun 2022 |
|
Yates, Jack Individual |
416 Remuera Road Remuera, Auckland 1050 |
11 May 2004 - 27 Jun 2022 |
|
Walker, Margaret Ann Individual |
Remuera Auckland 1050 |
12 Apr 2011 - 15 Jun 2020 |
|
Hames, Philip Wilson Individual |
Remuera 1050 |
02 May 2011 - 02 Mar 2020 |
|
Morris, Janice Evelyne Individual |
Mission Bay Auckland 1071 |
14 Nov 2017 - 11 Oct 2019 |
|
Blanshard, Heather Ellen Individual |
6b / 416 Remuera Road Remuera, Auckland |
21 Mar 2007 - 28 Jun 2018 |
|
Hoskin, Bernard Lewis Individual |
416 Remuera Road Remuera, Auckland |
11 May 2004 - 21 Jun 2017 |
|
Bond, Marjorie Individual |
416 Remuera Road Remuera, Auckland |
11 May 2004 - 30 Jun 2016 |
|
Noakes, Hugh Mainwaring Individual |
416 Remuera Road Remuera, Auckland |
23 Feb 1972 - 13 Jun 2012 |
|
Freeman, Norman Dal Individual |
Remuera Auckland 1050 |
22 Jul 2011 - 30 Nov 2022 |
|
Harkness, Philip Guy Individual |
Remuera Auckland 1050 |
24 May 2021 - 28 Jul 2021 |
|
Harkness, Deborah Jane Individual |
Remuera Auckland 1050 |
24 May 2021 - 28 Jul 2021 |
|
Mackrell, Bruce Wylie Individual |
Hamilton |
26 Apr 2007 - 14 Nov 2017 |
|
Rowse, Jeffrey Travis Individual |
Black Rock Victoria 3193 |
14 Nov 2017 - 19 Aug 2019 |
|
Hames, Margaret Winifred Individual |
Remuera Auckland 1050 |
02 May 2011 - 02 Mar 2022 |
|
Perpetual Trustee Company Limited Shareholder NZBN: 9429035897132 Company Number: 1343582 Entity |
15 Jun 2020 - 02 Jul 2020 | |
|
Mackrell, Bruce Wylie Individual |
Hamilton |
26 Apr 2007 - 14 Nov 2017 |
|
Noakes, Mildred Individual |
416 Remuera Road Remuera, Auckland |
23 Feb 1972 - 13 Jun 2012 |
|
F&rgr Trustee Limited Shareholder NZBN: 9429035919971 Company Number: 1335698 Entity |
15 Sep 2004 - 22 Jul 2011 | |
|
The Docks Management Limited Shareholder NZBN: 9429034784495 Company Number: 1631147 Entity |
25 Mar 2009 - 19 Apr 2011 | |
|
Blanshard, George Stewart Individual |
416 Remuera Road Remuera, Auckland |
23 Feb 1972 - 18 May 2006 |
|
Harkness, Philip Vaughan Individual |
416 Remuera Road, Remuera Auckland 1050 |
13 Jun 2012 - 24 May 2021 |
|
Pearl Bolot Other |
11 May 2004 - 11 May 2004 | |
|
Barker, George James Individual |
416 Remuera Road Remuera, Auckland |
11 May 2004 - 11 May 2004 |
|
Rishworth, David Hugh Individual |
Hamilton |
26 Apr 2007 - 14 Nov 2017 |
|
Fong, Lum Leng Individual |
Remuera Auckland 1050 |
11 Oct 2019 - 03 Nov 2021 |
|
Manners, Graham Individual |
416 Remuera Road Remuera, Auckland |
11 May 2004 - 11 May 2004 |
|
Jackson, John Hughlings Individual |
416 Remuera Road Remuera, Auckland |
23 Feb 1972 - 21 Mar 2007 |
|
Bond, Elon Bryce Individual |
416 Remuera Road Remuera, Auckland |
11 May 2004 - 11 May 2004 |
|
Henderson, Ross Roy Individual |
416 Remuera Road Auckland |
08 Oct 2004 - 07 Feb 2012 |
|
Hutchinson, George Alfred Individual |
416 Remuera Road Remuera |
08 Oct 2004 - 12 Apr 2011 |
|
Fleetwood Trust Other |
11 May 2004 - 15 Sep 2004 | |
|
Burnham House Limited Shareholder NZBN: 9429032248302 Company Number: 108510 Entity |
17 Jun 2008 - 17 Jun 2008 | |
|
Harkness, Leone Diane Individual |
416 Remuera Road, Remuera Auckland 1050 |
13 Jun 2012 - 24 May 2021 |
|
Hutchinson, Dorothy Isles Individual |
416 Remuera Road Remuera |
08 Oct 2004 - 11 May 2012 |
|
Jackson, John Hughlings Jnr Individual |
416 Remuera Road Remuera, Auckland |
23 Feb 1972 - 21 Mar 2007 |
|
Watson, Frederick Nelson Individual |
416 Remuera Road Remuera, Auckland |
11 May 2004 - 11 May 2004 |
|
Morris, Janice Evelyne Individual |
Mission Bay Auckland 1071 |
14 Nov 2017 - 11 Oct 2019 |
|
Lingcroft, Joan Mary Individual |
416 Remuera Road Remuera, Auckland |
11 May 2004 - 11 May 2004 |
|
Manners, Frances Individual |
416 Remuera Road Remuera, Auckland |
11 May 2004 - 11 May 2004 |
|
Wright, Freda Ellen Phoebe Individual |
416 Remuera Road Remuera, Auckland |
11 May 2004 - 11 May 2004 |
|
Winstone, Philip Sherwin Individual |
416 Remuera Road Remuera, Auckland |
23 Feb 1972 - 28 Mar 2014 |
|
Null - Fleetwood Trust Other |
11 May 2004 - 15 Sep 2004 | |
|
Null - Pearl Bolot Other |
11 May 2004 - 11 May 2004 | |
|
The Docks Management Limited Shareholder NZBN: 9429034784495 Company Number: 1631147 Entity |
25 Mar 2009 - 19 Apr 2011 | |
|
Hood, Elizabeth Individual |
416 Remuera Road Remuera, Auckland |
11 May 2004 - 11 May 2004 |
|
Burnham House Limited Shareholder NZBN: 9429032248302 Company Number: 108510 Entity |
17 Jun 2008 - 17 Jun 2008 | |
|
F&rgr Trustee Limited Shareholder NZBN: 9429035919971 Company Number: 1335698 Entity |
15 Sep 2004 - 22 Jul 2011 | |
|
Winstone, David John Individual |
416 Remuera Road Remuera |
08 Oct 2004 - 28 Mar 2014 |
Location
Companies nearby
 |
Reid & Yates Travel Management Limited 3a/416 Remuera Road |
|
Carter Trading Limited 12/416 Remuera Road |
|
Wells Trustee Company No.1 Limited 419 Remuera Road |
|
The Ashton Trust Company Limited 419 Remuera Road |
|
Trevelyan Limited 419 Remuera Road |
|
Wells & Co Lawyers Limited 419 Remuera Road |
Similar companies
|
Jie's Holding Limited 420a Remuera Road |
|
Pickett Trustee Limited 361 Remuera Road |
|
Sebiew Enterprises Limited 2-21 St Vincent Avenue, Remuera |
|
Houghton Property Limited Remuera |
|
Gold Sunflower Property 2016 Limited 20b Clonbern Road |
|
Ad Liberty Limited 4 Garden Road |