General information

Elastomer Products Limited

Type: NZ Limited Company (Ltd)
9429031857031
New Zealand Business Number
135324
Company Number
Registered
Company Status
93866540754
Australian Business Number
020253819
GST Number
C191260 - Plastic Extruded Product Mfg
Industry classification codes with description

Elastomer Products Limited (New Zealand Business Number 9429031857031) was incorporated on 28 Feb 1974. 5 addresess are currently in use by the company: Epl, 60 Kennaway Road, Christchurch, 8080 (type: delivery, postal). Pwc, 5 Sir Gil Simpson Drive, Christchurch had been their registered address, up until 21 May 2014. 4394411 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 3466296 shares (78.88% of shares), namely:
Vaila Holdings Limited (an entity) located at Christchurch postcode 8013. When considering the second group, a total of 4 shareholders hold 21.12% of all shares (928115 shares); it includes
O'neill, Jill (an individual) - located at Cracroft, Christchurch,
Robinson, Lee Michael (an individual) - located at Christchurch,
Black, Rob Hamilton (an individual) - located at Christchurch 5. "Plastic extruded product mfg" (ANZSIC C191260) is the category the Australian Bureau of Statistics issued to Elastomer Products Limited. Our information was last updated on 15 Feb 2024.

Current address Type Used since
Epl, 60 Kennaway Road, Christchurch, 8080 Registered & physical & service 21 May 2014
Epl, 60 Kennaway Road, Christchurch, 8080 Delivery & postal & office 15 Apr 2019
Contact info
64 021 528884
Phone (Phone)
64 21 2227403
Phone
64 021 222740
Phone (Phone)
cegan@eplgroup.com
Email
mtredinnick@eplgroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
eplgroup.com
Website
Directors
Name and Address Role Period
Thomas Dawson Thomson
Scarborough, Christchurch, 8081
Address used since 14 Aug 2023
Christchurch, 8081
Address used since 01 May 2022
Sumner, Christchurch, 8081
Address used since 16 Dec 1991
Director 16 Dec 1991 - current
Wynton Gill Cox
Westmorland, Christchurch, 8025
Address used since 18 Mar 2020
Christchurch, 8014
Address used since 02 May 2011
Director 16 Dec 1991 - current
Kevin Mark Mcdonnell
Cashmere, Christchurch, 8022
Address used since 23 Apr 2012
Director 29 Sep 2006 - 01 Oct 2020
Jerrold Muncaster O'neill
Cashmere, Christchurch,
Address used since 16 Dec 1991
Director 16 Dec 1991 - 29 Sep 2006
Richard Frechtling
Takapuna, Auckland,
Address used since 11 Aug 2004
Director 23 Sep 1992 - 29 Sep 2006
Michael Anthony Byrnes
West Melton, Christchurch,
Address used since 18 Mar 1996
Director 18 Mar 1996 - 29 Sep 2006
Addresses
Principal place of activity
Epl , 60 Kennaway Road , Christchurch , 8080
Previous address Type Period
Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 Registered & physical 08 Jun 2012 - 21 May 2014
Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 Physical & registered 06 Apr 2011 - 08 Jun 2012
Pricewaterhousecoopers, Level 12, 119 Armagh Street, Christchurch Registered & physical 09 Aug 2004 - 06 Apr 2011
C/- Coopers & Lybrand, 14th Floor, Forsyth Barr Building,, 764 Colombo Street, Christchurch Physical 20 May 1999 - 20 May 1999
Pricewaterhousecoopers, Chartered Accountants, Level 11, 119 Armagh Str, Christchurch Physical 20 May 1999 - 09 Aug 2004
Coopers & Lybrand, Level 14, 764 Colombo Street, Christchurch Registered 01 Mar 1999 - 09 Aug 2004
C/- Coopers & Lybrand, 14th Floor, Forsyth Barr Building, 764 Colombo Street, Christchurch Registered 30 Aug 1996 - 01 Mar 1999
Coopers & Lybrand, 208 Oxford Tce, Christchurch Registered 12 Apr 1996 - 30 Aug 1996
Financial Data
Financial info
4394411
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3466296
Shareholder Name Address Period
Vaila Holdings Limited
Shareholder NZBN: 9429033836423
Entity (NZ Limited Company)
Christchurch
8013
06 Nov 2006 - current
Shares Allocation #2 Number of Shares: 928115
Shareholder Name Address Period
O'neill, Jill
Individual
Cracroft
Christchurch
8022
18 Apr 2005 - current
Robinson, Lee Michael
Individual
Christchurch
8140
18 Apr 2005 - current
Black, Rob Hamilton
Individual
Christchurch 5
18 Apr 2005 - current
O'neill, Jerrold Muncaster
Individual
Cracroft
Christchurch
8022
28 Feb 1974 - current

Historic shareholders

Shareholder Name Address Period
Thomson, Thomas Dawson
Individual
Chch
27 Apr 2004 - 04 Oct 2006
Bradley, David Orton
Individual
Chch
27 Apr 2004 - 11 Aug 2004
Byrnes, Michael Anthony
Individual
West Melton
Christchurch
18 Sep 2006 - 04 Oct 2006
O'neill, Jill
Individual
Christchurch
28 Feb 1974 - 11 Aug 2004
Woodward, John Louis
Individual
Christchurch
18 Sep 2006 - 04 Oct 2006
Palmer, Dean Richard
Individual
Christchurch
27 Apr 2004 - 27 Apr 2004
Thomson, Lesley Jane
Individual
Christchurch
28 Feb 1974 - 16 May 2006
Bull, Leslie Cranwell
Individual
Christchurch
28 Feb 1974 - 11 Aug 2004
Independent Fisheries Limited
Shareholder NZBN: 9429000006767
Company Number: 125989
Entity
Woolston
Christchurch 8241
04 Oct 2006 - 05 Oct 2020
Abberley Trustees Limited
Shareholder NZBN: 9429036426225
Company Number: 1222821
Entity
12 Sep 2006 - 04 Oct 2006
Independent Fisheries Limited
Shareholder NZBN: 9429000006767
Company Number: 125989
Entity
Woolston
Christchurch 8241
04 Oct 2006 - 05 Oct 2020
Hirst, Gerald Francis
Individual
Glenfield
Auckland
18 Apr 2005 - 04 Oct 2006
Byrnes, Michael Anthony
Individual
West Melton
Christchurch
28 Feb 1974 - 04 Oct 2006
Byrnes, Nicola
Individual
Christchurch
18 Sep 2006 - 04 Oct 2006
Bradley, David
Individual
Christchurch
16 May 2006 - 04 Oct 2006
Abberley Trustees Limited
Shareholder NZBN: 9429036426225
Company Number: 1222821
Entity
12 Sep 2006 - 04 Oct 2006
Palmer, Dean
Individual
Christchurch
18 Apr 2005 - 18 Apr 2006
Frechtling, Richard Charles
Individual
Takapuna
Auckland
28 Feb 1974 - 04 Oct 2006
Mouldey, Adrian A
Individual
Christchhurch
28 Feb 1974 - 16 May 2006
Location
Companies nearby
James Fisher Properties Limited
69 Kennaway Road
Fibretech Holdings Limited
22 Kennaway Road
Nimbus Bedware Limited
22 Kennaway Road
Fibretech New Zealand Limited
22 Kennaway Road
Delta Dream (nz) Limited
22 Kennaway Road
Similar companies
Rx Plastics Limited
19 Maronan Road
Leda Extrusions N.z. Limited
150 Queens Drive
Birr Holdings Limited
17 Box Hill
Maisey Group Limited
22b Vickery Street
Plasticorp Systems Limited
106 Hakanoa Street
Marley New Zealand Limited
32 Mahia Road