Epro Limited was started on 22 May 1998 and issued a number of 9429037853174. The registered LTD company has been supervised by 5 directors: David Kane Stafford - an active director whose contract started on 07 May 2020,
Richard John Hargreaves Leigh - an active director whose contract started on 01 Aug 2022,
Roger David Anthony Lorigan - an inactive director whose contract started on 22 May 1998 and was terminated on 12 Jun 2020,
Kevin Rex Nicholas - an inactive director whose contract started on 22 May 1998 and was terminated on 12 Jun 2020,
Ian Charles Roberts - an inactive director whose contract started on 22 May 1998 and was terminated on 01 Apr 2019.
As stated in our database (last updated on 03 Apr 2024), this company registered 2 addresses: 2 Kirkwood Street, Cambridge, Cambridge, 3434 (physical address),
2 Kirkwood Street, Cambridge, Cambridge, 3434 (service address),
283 Broadlands Road, Rd 2, Taupo, 3378 (registered address).
Up to 15 Aug 2022, Epro Limited had been using 26 Duke Street, Cambridge, Cambridge as their physical address.
A total of 352941 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 308823 shares are held by 1 entity, namely:
Mai Mai Trustees Limited (an entity) located at Cambridge, Cambridge postcode 3434.
The 2nd group consists of 1 shareholder, holds 12.5 per cent shares (exactly 44118 shares) and includes
Richard J H Leigh & Clare C Sheppard & Bfa Trustees No 61 Ltd Jointly - located at Nukuhau, Taupo.
Previous addresses
Address #1: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Physical address used from 01 May 2018 to 15 Aug 2022
Address #2: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Physical address used from 03 Apr 2017 to 01 May 2018
Address #3: 26 Duke Street, Cambridge New Zealand
Physical address used from 15 Mar 2010 to 03 Apr 2017
Address #4: 1st Floor, Mcbreens Solicitors Building, 29 Liverpool Street, Hamilton
Physical address used from 11 Mar 2004 to 15 Mar 2010
Address #5: 29 Liverpool Street, Hamilton
Physical address used from 04 Jan 2001 to 11 Mar 2004
Address #6: C/- Stewart & Co, Chartered Accountantss, 87 Chapel Street, Masterton
Physical address used from 04 Jan 2001 to 04 Jan 2001
Address #7: 283 Broadlands Road, Taupo New Zealand
Registered address used from 13 Apr 2000 to 03 Apr 2017
Address #8: 283 Broadlands Road, Taupo
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #9: 283 Broadlands Road, Taupo
Physical address used from 27 Mar 2000 to 04 Jan 2001
Basic Financial info
Total number of Shares: 352941
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 308823 | |||
Entity (NZ Limited Company) | Mai Mai Trustees Limited Shareholder NZBN: 9429046637826 |
Cambridge Cambridge 3434 New Zealand |
18 Aug 2020 - |
Shares Allocation #2 Number of Shares: 44118 | |||
Other (Other) | Richard J H Leigh & Clare C Sheppard & Bfa Trustees No 61 Ltd Jointly |
Nukuhau Taupo 3330 New Zealand |
05 Aug 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Stafford, David Kane |
Rd 2 Taupo 3378 New Zealand |
18 Aug 2020 - 12 Jun 2023 |
Entity | Tft Trustee Co (2018) Limited Shareholder NZBN: 9429046627070 Company Number: 6739893 |
16 Mar 2020 - 18 Aug 2020 | |
Individual | Nicholas, Kevin Rex |
R D 2 Reporoa |
22 May 1998 - 18 Aug 2020 |
Entity | Fisher Heaslip Trustee Co Limited Shareholder NZBN: 9429037102609 Company Number: 1093148 |
Cambridge Cambridge 3434 New Zealand |
22 May 1998 - 18 Aug 2020 |
Entity | Fisher Heaslip Trustee Co Limited Shareholder NZBN: 9429037102609 Company Number: 1093148 |
Cambridge Cambridge 3434 New Zealand |
22 May 1998 - 18 Aug 2020 |
Entity | Fisher Heaslip Trustee Co Limited Shareholder NZBN: 9429037102609 Company Number: 1093148 |
Cambridge Cambridge 3434 New Zealand |
22 May 1998 - 18 Aug 2020 |
Entity | Fisher Heaslip Trustee (2006) Company Limited Shareholder NZBN: 9429034109625 Company Number: 1818369 |
Cambridge Cambridge 3434 New Zealand |
18 May 2010 - 18 Aug 2020 |
Individual | Roberts, Ian |
Taupo New Zealand |
22 May 1998 - 26 Oct 2017 |
Individual | Lorigan, Roger David Anthony |
Broadlands Road Reporoa |
22 May 1998 - 18 Aug 2020 |
Entity | Fisher Heaslip Trustee Co Limited Shareholder NZBN: 9429037102609 Company Number: 1093148 |
27 Oct 2017 - 27 Oct 2017 | |
Individual | Nicholas, Kevin Rex |
R D 2 Reporoa |
22 May 1998 - 18 Aug 2020 |
Entity | Fisher Heaslip Trustee Co Limited Shareholder NZBN: 9429037102609 Company Number: 1093148 |
Cambridge Cambridge 3434 New Zealand |
22 May 1998 - 18 Aug 2020 |
Entity | Fisher Heaslip Trustee Co Limited Shareholder NZBN: 9429037102609 Company Number: 1093148 |
Cambridge Cambridge 3434 New Zealand |
22 May 1998 - 18 Aug 2020 |
Entity | Fisher Heaslip Trustee Co Limited Shareholder NZBN: 9429037102609 Company Number: 1093148 |
Cambridge Cambridge 3434 New Zealand |
22 May 1998 - 18 Aug 2020 |
Individual | Lorigan, Roger David Anthony |
Broadlands Road Reporoa |
22 May 1998 - 18 Aug 2020 |
Entity | Fisher Heaslip Trustee Co Limited Shareholder NZBN: 9429037102609 Company Number: 1093148 |
Cambridge Cambridge 3434 New Zealand |
22 May 1998 - 18 Aug 2020 |
Entity | Fisher Heaslip Trustee Co Limited Shareholder NZBN: 9429037102609 Company Number: 1093148 |
Cambridge Cambridge 3434 New Zealand |
22 May 1998 - 18 Aug 2020 |
Entity | Tft Trustee Co (2018) Limited Shareholder NZBN: 9429046627070 Company Number: 6739893 |
Cambridge Cambridge 3434 New Zealand |
16 Mar 2020 - 18 Aug 2020 |
Entity | Fisher Heaslip Trustee Co Limited Shareholder NZBN: 9429037102609 Company Number: 1093148 |
Cambridge Cambridge 3434 New Zealand |
22 May 1998 - 18 Aug 2020 |
Entity | Fisher Heaslip Trustee (2006) Company Limited Shareholder NZBN: 9429034109625 Company Number: 1818369 |
Cambridge Cambridge 3434 New Zealand |
18 May 2010 - 18 Aug 2020 |
Entity | Fisher Heaslip Trustee (2006) Company Limited Shareholder NZBN: 9429034109625 Company Number: 1818369 |
Cambridge Cambridge 3434 New Zealand |
18 May 2010 - 18 Aug 2020 |
Entity | Fisher Heaslip Trustee Co Limited Shareholder NZBN: 9429037102609 Company Number: 1093148 |
27 Oct 2017 - 27 Oct 2017 | |
Entity | Fisher Heaslip Trustee (2006) Company Limited Shareholder NZBN: 9429034109625 Company Number: 1818369 |
17 Dec 2009 - 17 Dec 2009 | |
Individual | Stafford, David Kane |
Rd 2 Taupo 3378 New Zealand |
17 Feb 2020 - 16 Mar 2020 |
Entity | Fisher Heaslip Trustee (2006) Company Limited Shareholder NZBN: 9429034109625 Company Number: 1818369 |
17 Dec 2009 - 17 Dec 2009 | |
Individual | Roberts, Ian |
Taupo New Zealand |
22 May 1998 - 26 Oct 2017 |
David Kane Stafford - Director
Appointment date: 07 May 2020
Address: Rd 2, Taupo, 3378 New Zealand
Address used since 07 May 2020
Richard John Hargreaves Leigh - Director
Appointment date: 01 Aug 2022
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 01 Aug 2022
Roger David Anthony Lorigan - Director (Inactive)
Appointment date: 22 May 1998
Termination date: 12 Jun 2020
Address: Broadlands Road, Reporoa, 3081 New Zealand
Address used since 14 Mar 2016
Kevin Rex Nicholas - Director (Inactive)
Appointment date: 22 May 1998
Termination date: 12 Jun 2020
Address: R D 2, Reporoa, 3081 New Zealand
Address used since 14 Mar 2016
Ian Charles Roberts - Director (Inactive)
Appointment date: 22 May 1998
Termination date: 01 Apr 2019
Address: Taupo, 3330 New Zealand
Address used since 27 May 2015
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