Euclid Properties Limited
Type: NZ Limited Company (Ltd)Euclid Properties Limited (issued a business number of 9429037970185) was started on 29 Oct 1997. 4 addresses are in use by the company: 7 A Euclid Street, New Zealand, 4310 (type: registered, postal). 7A Euclid Street,, New Plymouth had been their physical address, until 29 Aug 2005. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Family Trust, Bynon Powell (an individual) located at Fitzroy, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Downes, Grant Roger (an individual) - located at Frankleigh Park, New Plymouth. Our information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7a Euclid Street, New Plymouth | Service | 29 Aug 2005 |
| 7a Euclid Street, New Plymouth, 4310 | Office & postal & delivery | 04 Sep 2019 |
| 7 A Euclid Street, New Zealand, 4310 | Registered | 12 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Roger Downes
New Plymouth, 4310
Address used since 25 Sep 2015 |
Director | 29 Oct 1997 - current |
|
Rhys David Bynon Powell
Fitzroy, New Plymouth, 4312
Address used since 04 Sep 2012 |
Director | 01 Nov 2002 - current |
|
Anthony Robert Keeper
New Plymouth,
Address used since 29 Oct 1997 |
Director | 29 Oct 1997 - 31 Mar 2005 |
|
Graeme Robert Paul
New Plymouth,
Address used since 29 Oct 1997 |
Director | 29 Oct 1997 - 01 Nov 2002 |
|
Tanya Suzanne Drummond
Christchurch,
Address used since 29 Oct 1997 |
Director | 29 Oct 1997 - 29 Oct 1997 |
| 7a Euclid Street , Vogeltown , New Plymouth , 4310 |
| Previous address | Type | Period |
|---|---|---|
| 7a Euclid Street,, New Plymouth | Physical | 29 Aug 2005 - 29 Aug 2005 |
| 7a Euclid Street, New Plymouth | Physical | 29 Aug 2005 - 29 Aug 2005 |
| 7 A Euclid Street, New Plymouth | Registered | 13 Apr 2000 - 12 Sep 2019 |
| 7 A Euclid Street, New Plymouth | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 7 A Euclid Street, New Plymouth | Physical | 30 Oct 1997 - 30 Oct 1997 |
| 471 St Aubyn Street, New Plymouth | Physical | 30 Oct 1997 - 29 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Family Trust, Bynon Powell Individual |
Fitzroy New Plymouth 4312 |
29 Oct 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Downes, Grant Roger Individual |
Frankleigh Park New Plymouth 4310 |
29 Oct 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glen Valley Joinery Investments Limited Other |
29 Oct 1997 - 27 Sep 2004 | |
|
Null - Glen Valley Joinery Investments Limited Other |
29 Oct 1997 - 27 Sep 2004 |
 |
The Mac Roofing Company Limited 23 Parsons Street |
|
Forklift Specialty Hire Limited 12 Sycamore Grove |
|
Forklift Sales & Service Limited 12 Sycamore Grove |
|
Elite Scaffolding Limited 12a Sycamore Grove |
|
Peter J Riley Limited 57b Ballance Street |
|
Tuia Charitable Trust 199 Carrington Street |