General information
Epic Windows & Doors Limited
Type: NZ Limited Company (Ltd)9429034233481
New Zealand Business Number
1789813
Company Number
Registered
Company Status
Epic Windows & Doors Limited (issued an NZ business number of 9429034233481) was started on 20 Mar 2006. 2 addresses are currently in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 35 May Street, Mount Maunganui had been their registered address, up until 07 Apr 2022. 120 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 119 shares (99.17 per cent of shares), namely:
Mount Trustees Limited (an entity) located at Tauranga postcode 3110,
Waldron, Garry Brian (an individual) located at Maungatapu, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Waldron, Garry Brian (an individual) - located at Maungatapu, Tauranga. Our data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 First Avenue, Tauranga, Tauranga, 3110 | Registered | 07 Apr 2022 |
| 45 Newton Street, Mount Maunganui, Mount Maunganui, 3116 | Physical & service | 07 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Garry Brian Waldron
Maungatapu, Tauranga, 3112
Address used since 28 Mar 2017 |
Director | 20 Mar 2006 - current |
|
Richard Murray Howe
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Mar 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Apr 2013 |
Director | 20 Mar 2006 - 06 Sep 2021 |
|
Allan Innes Bennett
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Mar 2010 |
Director | 20 Mar 2006 - 19 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 May Street, Mount Maunganui, 3116 | Registered & physical | 11 Apr 2013 - 07 Apr 2022 |
| Dods & Smith Limited, Chartered Accountants, 35 May Street, Mt Maunganui | Physical & registered | 20 Mar 2006 - 11 Apr 2013 |
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 119
| Shareholder Name | Address | Period |
|---|---|---|
|
Mount Trustees Limited Shareholder NZBN: 9429035432258 Entity (NZ Limited Company) |
Tauranga 3110 |
20 Mar 2006 - current |
|
Waldron, Garry Brian Individual |
Maungatapu Tauranga 3112 |
20 Mar 2006 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Waldron, Garry Brian Individual |
Maungatapu Tauranga 3112 |
20 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crockett, Adele Heather Individual |
Maungatapu Tauranga 3112 |
20 Mar 2006 - 13 Mar 2024 |
|
Crockett, Adele Heather Individual |
Maungatapu Tauranga 3112 |
20 Mar 2006 - 13 Mar 2024 |
|
Crockett, Adele Heather Individual |
Maungatapu Tauranga 3112 |
20 Mar 2006 - 13 Mar 2024 |
|
Crockett, Adele Heather Individual |
Maungatapu Tauranga 3112 |
20 Mar 2006 - 13 Mar 2024 |
|
The May Street Trustee Co Limited Shareholder NZBN: 9429037166847 Company Number: 1058295 Entity |
17 Oct 2008 - 13 Oct 2016 | |
|
Bennett, Lynne Elizabeth Individual |
Mount Maunganui Mount Maunganui 3116 |
20 Mar 2006 - 13 Oct 2016 |
|
Bennett, Allan Innes Individual |
Mount Maunganui Mount Maunganui 3116 |
20 Mar 2006 - 13 Oct 2016 |
|
Howe, Richard Murray Individual |
Mount Maunganui Mount Maunganui 3116 |
20 Mar 2006 - 16 Sep 2021 |
|
Howe, Richard Murray Individual |
Mount Maunganui Mount Maunganui 3116 |
20 Mar 2006 - 16 Sep 2021 |
|
Butler Gray Trustees Limited Shareholder NZBN: 9429034951668 Company Number: 1600771 Entity |
17 Oct 2008 - 13 Oct 2016 | |
|
Howe, Richard Murray Individual |
Mount Maunganui Mount Maunganui 3116 |
20 Mar 2006 - 16 Sep 2021 |
|
Butler Gray Trustees (2012) Limited Shareholder NZBN: 9429030663046 Company Number: 3831496 Entity |
Mount Maunganui Mount Maunganui 3116 |
08 Aug 2014 - 16 Sep 2021 |
|
The May Street Trustee Co Limited Shareholder NZBN: 9429037166847 Company Number: 1058295 Entity |
17 Oct 2008 - 13 Oct 2016 | |
|
Butler Gray Trustees (2012) Limited Shareholder NZBN: 9429030663046 Company Number: 3831496 Entity |
257 Maunganui Road Mount Maunganui 3116 |
08 Aug 2014 - 16 Sep 2021 |
|
The May Street Trustee Co Limited Shareholder NZBN: 9429037166847 Company Number: 1058295 Entity |
20 Mar 2006 - 08 Aug 2014 | |
|
Howe, Deborah Ann Individual |
Papamoa Beach Papamoa 3118 |
20 Mar 2006 - 08 Aug 2014 |
|
Butler Gray Trustees Limited Shareholder NZBN: 9429034951668 Company Number: 1600771 Entity |
17 Oct 2008 - 13 Oct 2016 | |
|
The May Street Trustee Co Limited Shareholder NZBN: 9429037166847 Company Number: 1058295 Entity |
20 Mar 2006 - 08 Aug 2014 |
Location
Companies nearby
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Oregon Itm Group Limited 35 May Street |
|
Kopu Mussels Limited 35 May Street |
|
Gary Riddell Builder Limited 35 May Street |
|
Fresh Fish Market Wholesale Limited 35 May Street |
|
Bop Shop Supplies (2012) Limited 35 May Street |
|
Raven Holdings Limited 35 May Street |