General information

Epworth Corporation Limited

Type: NZ Limited Company (Ltd)
9429038902086
New Zealand Business Number
570517
Company Number
Registered
Company Status

Epworth Corporation Limited (issued a New Zealand Business Number of 9429038902086) was launched on 11 Jan 1993. 4 addresses are in use by the company: 83 Messenger Road, Rd 3, Silverdale, 0993 (type: registered, service). 88 Messenger Terrace, Rd 3, Silverdale had been their physical address, until 22 May 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 990 shares (99 per cent of shares), namely:
Frost, James J (an individual) located at Rd 3, Silverdale postcode 0993. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Frost, Robyn Denise (an individual) - located at Rd 3, Silverdale. The Businesscheck database was last updated on 23 Feb 2024.

Current address Type Used since
88 Messenger Road, Rd 3, Silverdale, 0993 Physical & registered & service 22 May 2018
83 Messenger Road, Rd 3, Silverdale, 0993 Registered & service 19 Jul 2023
Directors
Name and Address Role Period
Robyn Denise Frost
Rd 3, Silverdale, 0993
Address used since 03 Aug 2012
Director 15 Jan 1999 - current
James Joseph Frost
Rd 3, Silverdale, 0993
Address used since 24 May 2018
Director 24 May 2018 - current
James Joseph Frost
Browns Bay, Auckland,
Address used since 11 Jan 1993
Director 11 Jan 1993 - 26 Oct 1999
Patricia Anatea Ballinger
158 Carlisle Road, Browns Bay, Auckland,
Address used since 11 Jan 1993
Director 11 Jan 1993 - 15 Jan 1999
Addresses
Previous address Type Period
88 Messenger Terrace, Rd 3, Silverdale, 0993 Physical & registered 19 Jul 2016 - 22 May 2018
88 Messenger Terrace, Oakura, Oakura, 4314 Physical & registered 30 Jul 2015 - 19 Jul 2016
1 Neville Street, Warkworth, 0910 Physical & registered 06 Sep 2013 - 30 Jul 2015
Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland Registered & physical 06 Aug 2008 - 06 Sep 2013
Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland Registered & physical 06 Aug 2007 - 06 Aug 2008
Level 8, 53 Fort Street, Auckland City Physical & registered 05 Aug 2003 - 06 Aug 2007
158 Carlisle Road, Browns Bay, Auckland Physical 11 Jul 2001 - 11 Jul 2001
137 Vincent Street, Auckland Physical 11 Jul 2001 - 05 Aug 2003
158 Carlisle Road, Browns Bay, Auckland Registered 16 Oct 2000 - 05 Aug 2003
108 Swanson Road, Henderson, Auckland Physical 01 Sep 1998 - 11 Jul 2001
108 Swanson Road, Henderson, Auckland Registered 21 Apr 1998 - 16 Oct 2000
Seal & Co, 137 Vincent Street, Auckland Registered 19 Mar 1997 - 21 Apr 1998
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Frost, James J
Individual
Rd 3
Silverdale
0993
11 Jan 1993 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Frost, Robyn Denise
Individual
Rd 3
Silverdale
0993
11 Jan 1993 - current
Location
Companies nearby
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80 Messenger Road
Symco International Limited
105 Messenger Road
Noumea Limited
124 Messenger Road
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Tayana Management Limited
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Ajec Limited
27 Messenger Road