Epoch Chch Limited
Type: NZ Limited Company (Ltd)Epoch Chch Limited (New Zealand Business Number 9429037010188) was started on 12 Feb 2001. 2 addresses are in use by the company: Unit 1B 55 Epsom Road, Sockburn, Christchurch, 8443 (type: physical, service). C/-Allott Reeves & Co Limited, 192 Manchester Street, Christchurch had been their registered address, up to 23 Jun 2011. 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 25 shares (25% of shares), namely:
Walker Davey Trustee Services (2014) Limited (an entity) located at 181 High Street, Christchurch postcode 8144,
Wf Trustees Limited (an entity) located at Christchurch. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
S A Jack Limited (an entity) - located at Sockburn, Christchurch. Moving on to the third group of shareholders, share allocation (25 shares, 25%) belongs to 3 entities, namely:
Walker Davey Trustee Services (2014) Limited, located at 181 High Street, Christchurch (an entity),
Wf Trustees Limited, located at Christchurch (an entity),
Cresswell, Nicola, located at Scokburn, Christchurch (an individual). Our information was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1b 55 Epsom Road, Sockburn, Christchurch, 8443 | Physical & service & registered | 23 Jun 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Stuart Jones
Fendalton, Christchurch, 8041
Address used since 08 Mar 2010 |
Director | 12 Feb 2001 - current |
|
David Gerald Fenwick Cresswell
Cashmere, Christchurch, 8022
Address used since 11 Mar 2015 |
Director | 21 May 2009 - current |
|
Rowan Schouten
Northwood, Christchurch, 8051
Address used since 17 Sep 2021 |
Director | 17 Sep 2021 - current |
|
Craig Anderson Jones
Fendalton, Christchurch, 8041
Address used since 08 Mar 2010 |
Director | 12 Feb 2001 - 24 Jun 2014 |
|
Gerald Fenwick Arthur Cresswell
Merivale, Christchurch, 8014
Address used since 29 Mar 2013 |
Director | 12 Feb 2001 - 24 Jun 2014 |
| Previous address | Type | Period |
|---|---|---|
| C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch | Registered & physical | 04 Feb 2009 - 23 Jun 2011 |
| At The Offices Of Allott Reeves & Co, First Floor, 192 Manchester Street, Christchurch | Registered | 12 Mar 2002 - 04 Feb 2009 |
| At The Offices Of Allott Reeves & Co, 192 Manchester Street, Christchurch | Registered | 12 Feb 2001 - 12 Mar 2002 |
| At The Offices Of Allott Reeves & Co, First Floor, 192 Manchester Street, Christchurch | Physical | 12 Feb 2001 - 12 Feb 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker Davey Trustee Services (2014) Limited Shareholder NZBN: 9429041155677 Entity (NZ Limited Company) |
181 High Street Christchurch 8144 |
11 Mar 2015 - current |
|
Wf Trustees Limited Shareholder NZBN: 9429036934621 Entity (NZ Limited Company) |
Christchurch |
14 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
S A Jack Limited Shareholder NZBN: 9429040360263 Entity (NZ Limited Company) |
Sockburn Christchurch 8443 |
12 Feb 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker Davey Trustee Services (2014) Limited Shareholder NZBN: 9429041155677 Entity (NZ Limited Company) |
181 High Street Christchurch 8144 |
11 Mar 2015 - current |
|
Wf Trustees Limited Shareholder NZBN: 9429036934621 Entity (NZ Limited Company) |
Christchurch |
14 Mar 2005 - current |
|
Cresswell, Nicola Individual |
Scokburn Christchurch 8443 |
03 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davey, Graeme Individual |
Sockburn Christchurch 8443 |
03 May 2004 - 11 Mar 2015 |
|
Cresswell, Gerald Fenwick Arthur Individual |
Merivale Christchurch 8014 |
12 Feb 2001 - 14 Feb 2017 |
 |
The Gold Group Limited Unit 1b, 55 Epsom Road |
|
Cross Construction Limited Unit 1b, 55 Epsom Road |
|
North Canterbury Collision Repair Centres Limited Unit 1b, 55 Epsom Road |
|
Brett Stout Bricklaying Limited Unit 1b 55 Epsom Road |
|
Goldfield Stone 2013 Limited Unit 1b, 55 Epsom Road |
|
Pooman NZ Limited Unitl 1b, 55 Epsom Road |