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Epoch Chch Limited

Type: NZ Limited Company (Ltd)
9429037010188
NZBN
1115273
Company Number
Registered
Company Status
Current address
Unit 1b 55 Epsom Road
Sockburn
Christchurch 8443
New Zealand
Physical & service & registered address used since 23 Jun 2011

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.

Addresses

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

Financial Data

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
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
Entity (NZ Limited Company) Wf Trustees Limited
Shareholder NZBN: 9429036934621
Christchurch
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) S A Jack Limited
Shareholder NZBN: 9429040360263
Sockburn
Christchurch
8443
New Zealand
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
Entity (NZ Limited Company) Wf Trustees Limited
Shareholder NZBN: 9429036934621
Christchurch
Individual Cresswell, Nicola Scokburn
Christchurch
8443
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davey, Graeme Sockburn
Christchurch
8443
New Zealand
Individual Cresswell, Gerald Fenwick Arthur Merivale
Christchurch
8014
New Zealand
Directors

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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