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Elastomer Products Limited

Type: NZ Limited Company (Ltd)
9429031857031
NZBN
135324
Company Number
Registered
Company Status
C191260
Industry classification code
C191260 Plastic Extruded Product Mfg
Industry classification description
Current address
Epl
60 Kennaway Road
Christchurch 8080
New Zealand
Registered & physical address used since 21 May 2014

Elastomer Products Limited, a registered company, was registered on 28 Feb 1974. 9429031857031 is the New Zealand Business Number it was issued. "C191260 Plastic extruded product mfg" (ANZSIC C191260) is how the company is categorised. The company has been supervised by 6 directors: Thomas Dawson Thomson - an active director whose contract began on 16 Dec 1991,
Wynton Gill Cox - an active director whose contract began on 16 Dec 1991,
Kevin Mark Mcdonnell - an inactive director whose contract began on 29 Sep 2006 and was terminated on 01 Oct 2020,
Jerrold Muncaster O'neill - an inactive director whose contract began on 16 Dec 1991 and was terminated on 29 Sep 2006,
Richard Frechtling - an inactive director whose contract began on 23 Sep 1992 and was terminated on 29 Sep 2006.
Updated on 02 Oct 2021, our database contains detailed information about 1 address: Epl, 60 Kennaway Road, Christchurch, 8080 (types include: registered, physical).
Elastomer Products Limited had been using Pwc, 5 Sir Gil Simpson Drive, Christchurch as their registered address until 21 May 2014.
A total of 4394411 shares are allocated to 5 shareholders (2 groups). The first group is comprised of 3466296 shares (78.88%) held by 1 entity. Moving on the second group consists of 4 shareholders in control of 928115 shares (21.12%).

Addresses

Principal place of activity

Epl, 60 Kennaway Road, Christchurch, 8080 New Zealand


Previous addresses

Address: Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand

Registered & physical address used from 08 Jun 2012 to 21 May 2014

Address: Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand

Physical & registered address used from 06 Apr 2011 to 08 Jun 2012

Address: Pricewaterhousecoopers, Level 12, 119 Armagh Street, Christchurch New Zealand

Registered & physical address used from 09 Aug 2004 to 06 Apr 2011

Address: C/- Coopers & Lybrand, 14th Floor, Forsyth Barr Building,, 764 Colombo Street, Christchurch

Physical address used from 20 May 1999 to 20 May 1999

Address: Pricewaterhousecoopers, Chartered Accountants, Level 11, 119 Armagh Str, Christchurch

Physical address used from 20 May 1999 to 09 Aug 2004

Address: Coopers & Lybrand, Level 14, 764 Colombo Street, Christchurch

Registered address used from 01 Mar 1999 to 09 Aug 2004

Address: C/- Coopers & Lybrand, 14th Floor, Forsyth Barr Building, 764 Colombo Street, Christchurch

Registered address used from 30 Aug 1996 to 01 Mar 1999

Address: Coopers & Lybrand, 208 Oxford Tce, Christchurch

Registered address used from 12 Apr 1996 to 30 Aug 1996

Contact info
64 021 528884
Phone
cegan@eplgroup.com
Email
eplgroup.com
Website
Financial Data

Basic Financial info

Total number of Shares: 4394411

Annual return filing month: April

Annual return last filed: 19 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3466296
Entity (NZ Limited Company) Vaila Holdings Limited
Shareholder NZBN: 9429033836423
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 928115
Individual Jill O'neill Cracroft
Christchurch
8022
New Zealand
Individual Lee Michael Robinson Christchurch
8140
New Zealand
Individual Rob Hamilton Black Christchurch 5

New Zealand
Individual Jerrold Muncaster O'neill Cracroft
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Independent Fisheries Limited
Shareholder NZBN: 9429000006767
Company Number: 125989
Woolston
Christchurch 8241
Entity Abberley Trustees Limited
Shareholder NZBN: 9429036426225
Company Number: 1222821
Individual Dean Richard Palmer Christchurch
Individual Jill O'neill Christchurch
Individual John Louis Woodward Christchurch
Individual Gerald Francis Hirst Glenfield
Auckland
Individual Thomas Dawson Thomson Chch
Individual David Orton Bradley Chch
Individual Michael Anthony Byrnes West Melton
Christchurch
Individual Michael Anthony Byrnes West Melton
Christchurch
Individual Nicola Byrnes Christchurch
Individual David Bradley Christchurch
Individual Lesley Jane Thomson Christchurch
Entity Abberley Trustees Limited
Shareholder NZBN: 9429036426225
Company Number: 1222821
Individual Dean Palmer Christchurch
Individual Richard Charles Frechtling Takapuna
Auckland
Individual Leslie Cranwell Bull Christchurch
Individual Adrian A Mouldey Christchhurch
Directors

Thomas Dawson Thomson - Director

Appointment date: 16 Dec 1991

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 16 Dec 1991


Wynton Gill Cox - Director

Appointment date: 16 Dec 1991

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 18 Mar 2020

Address: Christchurch, 8014 New Zealand

Address used since 02 May 2011


Kevin Mark Mcdonnell - Director (Inactive)

Appointment date: 29 Sep 2006

Termination date: 01 Oct 2020

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 23 Apr 2012


Jerrold Muncaster O'neill - Director (Inactive)

Appointment date: 16 Dec 1991

Termination date: 29 Sep 2006

Address: Cashmere, Christchurch,

Address used since 16 Dec 1991


Richard Frechtling - Director (Inactive)

Appointment date: 23 Sep 1992

Termination date: 29 Sep 2006

Address: Takapuna, Auckland,

Address used since 11 Aug 2004


Michael Anthony Byrnes - Director (Inactive)

Appointment date: 18 Mar 1996

Termination date: 29 Sep 2006

Address: West Melton, Christchurch,

Address used since 18 Mar 1996

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