Epoch Chch Limited, a registered company, was registered on 12 Feb 2001. 9429037010188 is the NZBN it was issued. The company has been supervised by 5 directors: Brent Stuart Jones - an active director whose contract began on 12 Feb 2001,
David Gerald Fenwick Cresswell - an active director whose contract began on 21 May 2009,
Rowan Schouten - an active director whose contract began on 17 Sep 2021,
Craig Anderson Jones - an inactive director whose contract began on 12 Feb 2001 and was terminated on 24 Jun 2014,
Gerald Fenwick Arthur Cresswell - an inactive director whose contract began on 12 Feb 2001 and was terminated on 24 Jun 2014.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 1B 55 Epsom Road, Sockburn, Christchurch, 8443 (category: physical, service).
Epoch Chch Limited had been using C/-Allott Reeves & Co Limited, 192 Manchester Street, Christchurch as their registered address until 23 Jun 2011.
A total of 100 shares are allotted to 6 shareholders (3 groups). The first group includes 25 shares (25 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent). Lastly there is the third share allocation (25 shares 25 per cent) made up of 3 entities.
Previous addresses
Address: C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch New Zealand
Registered & physical address used from 04 Feb 2009 to 23 Jun 2011
Address: At The Offices Of Allott Reeves & Co, First Floor, 192 Manchester Street, Christchurch
Registered address used from 12 Mar 2002 to 04 Feb 2009
Address: At The Offices Of Allott Reeves & Co, 192 Manchester Street, Christchurch
Registered address used from 12 Feb 2001 to 12 Mar 2002
Address: At The Offices Of Allott Reeves & Co, First Floor, 192 Manchester Street, Christchurch
Physical address used from 12 Feb 2001 to 12 Feb 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Walker Davey Trustee Services (2014) Limited Shareholder NZBN: 9429041155677 |
181 High Street Christchurch 8144 New Zealand |
11 Mar 2015 - |
Entity (NZ Limited Company) | Wf Trustees Limited Shareholder NZBN: 9429036934621 |
Christchurch |
14 Mar 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | S A Jack Limited Shareholder NZBN: 9429040360263 |
Sockburn Christchurch 8443 New Zealand |
12 Feb 2001 - |
Shares Allocation #3 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Walker Davey Trustee Services (2014) Limited Shareholder NZBN: 9429041155677 |
181 High Street Christchurch 8144 New Zealand |
11 Mar 2015 - |
Entity (NZ Limited Company) | Wf Trustees Limited Shareholder NZBN: 9429036934621 |
Christchurch |
14 Mar 2005 - |
Individual | Cresswell, Nicola |
Scokburn Christchurch 8443 New Zealand |
03 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davey, Graeme |
Sockburn Christchurch 8443 New Zealand |
03 May 2004 - 11 Mar 2015 |
Individual | Cresswell, Gerald Fenwick Arthur |
Merivale Christchurch 8014 New Zealand |
12 Feb 2001 - 14 Feb 2017 |
Brent Stuart Jones - Director
Appointment date: 12 Feb 2001
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 08 Mar 2010
David Gerald Fenwick Cresswell - Director
Appointment date: 21 May 2009
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 06 Mar 2024
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 11 Mar 2015
Rowan Schouten - Director
Appointment date: 17 Sep 2021
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 17 Sep 2021
Craig Anderson Jones - Director (Inactive)
Appointment date: 12 Feb 2001
Termination date: 24 Jun 2014
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 08 Mar 2010
Gerald Fenwick Arthur Cresswell - Director (Inactive)
Appointment date: 12 Feb 2001
Termination date: 24 Jun 2014
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 29 Mar 2013
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