General information
Epernay Properties Limited
Type: NZ Limited Company (Ltd)9429032402780
New Zealand Business Number
2207983
Company Number
Registered
Company Status
Epernay Properties Limited (issued an NZ business identifier of 9429032402780) was registered on 09 Feb 2009. 2 addresses are currently in use by the company: 61 Edinburgh Street, Pukekohe, 2120 (type: registered, physical). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Mclean, Alistair Donald (an individual) located at Highland Park, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Dawson, Rochelle Catherine (a director) - located at Highland Park, Manukau. Businesscheck's information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Edinburgh Street, Pukekohe, 2120 | Registered & physical & service | 09 Feb 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rochelle Catherine Dawson
Highland Park, Manukau, 2010
Address used since 17 Mar 2010 |
Director | 09 Feb 2009 - current |
|
Alistair Donald Mclean
Highland Park, Manukau, 2010
Address used since 17 Mar 2010 |
Director | 09 Feb 2009 - current |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Alistair Donald Individual |
Highland Park Auckland 2010 |
09 Feb 2009 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Rochelle Catherine Director |
Highland Park Manukau 2010 |
01 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Rochelle Catherine Individual |
Howick 2010 |
09 Feb 2009 - 01 Jun 2017 |
Location
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Shorter Construction Limited 61 Edinburgh Street |
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Polwart Family Trust Limited 61 Edinburgh Street |
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Total Coatings Limited 61 Edinburgh Street |