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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Vaila Holdings Limited Shareholder NZBN: 9429033836423 Entity (NZ Limited Company) |
Christchurch 8013 |
06 Nov 2006 - current |
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 |
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 |
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