Environmental Products (new Zealand) Limited
Type: NZ Limited Company (Ltd)Environmental Products (New Zealand) Limited (NZBN 9429035806677) was incorporated on 03 Sep 2003. 2 addresses are currently in use by the company: 87 Regan Street, Stratford, Stratford, 4332 (type: physical, registered). Capper Macdonald & King Ltd, Chartered Accountant, 87 Regan Street, Stratford 4332 had been their registered address, until 08 Dec 2010. 120 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 118 shares (98.33% of shares), namely:
Glenyre Trustee Limited (an entity) located at Stratford, Stratford postcode 4332,
Sands, Laurence Gordon (an individual) located at Stratford postcode 4391,
Sands, Penelope Anne (an individual) located at Stratford postcode 4391. As far as the second group is concerned, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Sands, Penelope Anne (an individual) - located at Stratford. The next group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Sands, Laurence Gordon, located at Stratford (an individual). The Businesscheck information was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 87 Regan Street, Stratford, Stratford, 4332 | Physical & registered & service | 08 Dec 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Laurence Gordon Sands
Rd 21, Stratford, 4391
Address used since 30 Apr 2012 |
Director | 03 Sep 2003 - current |
|
Penelope Anne Sands
Rd 21, Stratford, 4391
Address used since 30 Apr 2012 |
Director | 03 Sep 2003 - current |
|
Brett William Power
Mahoe, Stratford,
Address used since 03 Sep 2003 |
Director | 03 Sep 2003 - 13 Aug 2006 |
|
Katherine Marie White
Mahoe, Stratford,
Address used since 03 Sep 2003 |
Director | 03 Sep 2003 - 13 Aug 2006 |
| Previous address | Type | Period |
|---|---|---|
| Capper Macdonald & King Ltd, Chartered Accountant, 87 Regan Street, Stratford 4332 | Registered | 30 Nov 2009 - 08 Dec 2010 |
| Staples Rodway, Chartered Accountants, 78 Miranda Street, Stratford | Registered | 03 Sep 2003 - 30 Nov 2009 |
| 1103 Opunake Road, Mahoe, Stratford | Physical | 03 Sep 2003 - 08 Dec 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenyre Trustee Limited Shareholder NZBN: 9429051154912 Entity (NZ Limited Company) |
Stratford Stratford 4332 |
15 Oct 2024 - current |
|
Sands, Laurence Gordon Individual |
Stratford 4391 |
04 Jul 2024 - current |
|
Sands, Penelope Anne Individual |
Stratford 4391 |
04 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sands, Penelope Anne Individual |
Stratford 4391 |
04 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sands, Laurence Gordon Individual |
Stratford 4391 |
04 Jul 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Peter Bryce Individual |
Takaro Palmerston North 4410 |
04 Jul 2024 - 15 Oct 2024 |
|
Glenyre Group Limited Shareholder NZBN: 9429036975570 Company Number: 1122262 Entity |
Stratford Stratford 4332 |
03 Sep 2003 - 04 Jul 2024 |
|
Power, Brett William Individual |
Mahoe Stratford |
03 Sep 2003 - 29 Nov 2006 |
|
White, Katherine Marie Individual |
Mahoe Stratford |
03 Sep 2003 - 29 Nov 2006 |
Ultimate Holding Company
| Effective Date | 27 Apr 2016 |
| Name | Glenyre Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1122262 |
| Country of origin | NZ |
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