Ephraim Holdings Limited was started on 27 Jan 2016 and issued a business number of 9429042157489. The registered LTD company has been run by 2 directors: Michael Douglas Wallis - an active director whose contract began on 27 Jan 2016,
Julie Wallis - an active director whose contract began on 27 Jan 2016.
According to our information (last updated on 19 Apr 2024), the company filed 1 address: 414 Youngson Road, Rd 7, Whakamarama, 3179 (type: registered, physical).
Up to 30 Sep 2021, Ephraim Holdings Limited had been using 44 Links View Drive, Omokoroa, Omokoroa as their registered address.
A total of 120 shares are issued to 1 group (1 sole shareholder). In the first group, 60 shares are held by 1 entity, namely:
Wallis, Julie (an individual) located at Omokoroa, Tauranga postcode 3114. Ephraim Holdings Limited was classified as "Kiwifruit growing" (business classification A013210).
Principal place of activity
484 Okete Road, Rd 1, Raglan, 3295 New Zealand
Previous addresses
Address: 44 Links View Drive, Omokoroa, Omokoroa, 3114 New Zealand
Registered & physical address used from 04 Nov 2019 to 30 Sep 2021
Address: 414 Youngson Road, Rd 7, Whakamarama, 3179 New Zealand
Physical & registered address used from 06 Sep 2017 to 04 Nov 2019
Address: 484b Okete Road, Rd 1, Raglan, 3295 New Zealand
Physical & registered address used from 10 Aug 2016 to 06 Sep 2017
Address: 37 Bridle Creek Road, Rd 1, Raglan, 3295 New Zealand
Registered & physical address used from 27 Jan 2016 to 10 Aug 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 60 | |||
Individual | Wallis, Julie |
Omokoroa Tauranga 3114 New Zealand |
27 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wallis, Michael Douglas |
Omokoroa Tauranga 3114 New Zealand |
27 Jan 2016 - 12 Feb 2024 |
Michael Douglas Wallis - Director
Appointment date: 27 Jan 2016
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 16 Oct 2023
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 22 Sep 2021
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 24 Oct 2019
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 02 Aug 2016
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 29 Aug 2017
Julie Wallis - Director
Appointment date: 27 Jan 2016
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 16 Oct 2023
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 22 Sep 2021
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 02 Aug 2016
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 29 Aug 2017
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 24 Oct 2019
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