Epagesnz Limited
Type: NZ Limited Company (Ltd)Epagesnz Limited (issued an NZ business number of 9429037227005) was launched on 23 Jun 2000. 2 addresses are in use by the company: Level 5 Bayleys Bldg, 171 Lambton Quay, Wellington (type: physical, registered). 41A Washington Avenue, Brooklyn, Wellington had been their physical address, until 21 Apr 2006. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Waugh, Peter Dermer (an individual) located at Brooklyn, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 70 per cent of all shares (70 shares); it includes
Sheppard, Fionna Maxine (an individual) - located at Newlands, Wellington. Moving on to the 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 2 entities, namely:
Salmon, Thomas, located at Waikanae (an individual),
Salmon, Elizabeth, located at Waikanae (an individual). The Businesscheck information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5 Bayleys Bldg, 171 Lambton Quay, Wellington | Physical & registered & service | 21 Apr 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry Graham Derwin
Newtown, Wellington, 6021
Address used since 20 Oct 2019
Newlands, Wellington, 6037
Address used since 30 Sep 2016
My Victoria, Wellington, 6014
Address used since 01 Apr 2018 |
Director | 30 Sep 2016 - current |
|
Fionna Maxine Sheppard
Newlands, Wellington, 6037
Address used since 24 Feb 2010 |
Director | 23 Jun 2000 - 30 Aug 2016 |
|
Peter Dermer Waugh
Brooklyn, Wellington, 6021
Address used since 23 Jun 2000 |
Director | 23 Jun 2000 - 24 May 2011 |
|
Winsome Elizabeth Salmon
Waikanae,
Address used since 08 Feb 2002 |
Director | 08 Feb 2002 - 31 Aug 2006 |
| Previous address | Type | Period |
|---|---|---|
| 41a Washington Avenue, Brooklyn, Wellington | Physical & registered | 08 Jul 2002 - 21 Apr 2006 |
| 17 Helen St, Brooklyn, Wellington | Physical | 25 Feb 2002 - 08 Jul 2002 |
| 17 Helen Street, Brooklyn, Wellington | Registered | 25 Feb 2002 - 08 Jul 2002 |
| Stoney Grange Farm, 331 Gorge Road, Te Horo Rd 6470 | Registered | 15 May 2001 - 25 Feb 2002 |
| Stoney Grange Farm, 331 Gorge Road, Te Horo Rd 6470 | Physical | 23 Jun 2000 - 23 Jun 2000 |
| 106 Leinster Avenue, Raumati South | Physical | 23 Jun 2000 - 25 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waugh, Peter Dermer Individual |
Brooklyn Wellington |
23 Jun 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheppard, Fionna Maxine Individual |
Newlands Wellington 6037 |
23 Jun 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Salmon, Thomas Individual |
Waikanae |
23 Jun 2000 - current |
|
Salmon, Elizabeth Individual |
Waikanae |
23 Jun 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Derwin, Barry Graham Individual |
Newtown Wellington 6021 |
10 Oct 2006 - current |
 |
Ranfurly Trustees Limited Level 5, Bayleys Building |
|
Shelbourne Properties Limited Level 5, Bayleys Building |
|
Capital Commercial (2013) Limited The Bayleys Building |
|
Macalister Mazengarb Trust Company Limited Level 4 |
|
Te Ariki Charitable Trust C/o New Zealand Priniples' Fed |
|
New Zealand Principals' Federation - NgĀ Tumuaki O Āotearoa Incorporated Lvl 8, The Bayleys Building |