General information
Epic Trustees Limited
Type: NZ Limited Company (Ltd)9429037422820
New Zealand Business Number
1003992
Company Number
Registered
Company Status
Epic Trustees Limited (issued an NZ business identifier of 9429037422820) was incorporated on 03 Dec 1999. 2 addresses are in use by the company: 21 Mohi Crescent, Ngongotaha, Rotorua, 3010 (type: physical, registered). 18 Parry Road, Mount Wellington, Auckland had been their physical address, until 08 Oct 2015. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Van Weelie, Engel Johannes (an individual) located at Green Bay, Auckland postcode 0604,
Salter, Simon Anthony (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. Our information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Mohi Crescent, Ngongotaha, Rotorua, 3010 | Physical & registered & service | 08 Oct 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clifford Robert Dew
Ngongotaha, Rotorua, 3010
Address used since 07 May 2015 |
Director | 03 Dec 1999 - current |
|
Ross Warren
Bucklands Beach, Auckland, 2012
Address used since 22 Apr 2014 |
Director | 22 Apr 2014 - current |
|
Ann Evelyn Dew
Ngongotaha, Rotorua, 3010
Address used since 07 May 2015 |
Director | 22 Apr 2014 - current |
|
Michael Mccarthy
91 Coleridge St., Leamington, Cambridge, 3432
Address used since 07 Feb 2014 |
Director | 23 Jun 2009 - 12 Aug 2014 |
|
Erwin Max De Raad
Papakura, Papakura, 2110
Address used since 14 May 2010 |
Director | 03 Dec 1999 - 22 Apr 2014 |
|
David Ralph Eliot Chandler
Mt.roskill, Auckland 1041,
Address used since 29 Apr 2008 |
Director | 29 Apr 2008 - 23 Jun 2009 |
|
Elbertus Mattheus Pronk
Oratia,
Address used since 03 Dec 1999 |
Director | 03 Dec 1999 - 20 Dec 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Parry Road, Mount Wellington, Auckland, 1062 | Physical & registered | 31 Jan 2011 - 08 Oct 2015 |
| 18 Parry Rd.,, Mt. Wellington, Auckland 0162 | Registered | 11 Feb 2010 - 11 Feb 2010 |
| 18 Parfry Rd.,, Mt. Wellington, Auckland 1062 | Registered | 11 Feb 2010 - 31 Jan 2011 |
| 18 Parry Road, Mount Wellington | Physical | 25 Sep 2008 - 31 Jan 2011 |
| 18 Parry Road, Mount Wellington | Registered | 25 Sep 2008 - 11 Feb 2010 |
| 236 Walter Strevens Drive, Conifer Grove, Papakura | Registered & physical | 21 Feb 2003 - 25 Sep 2008 |
| 11 Hall Street, Pukekohe 1800 | Registered | 12 Apr 2000 - 21 Feb 2003 |
| 11 Hall Street, Pukekohe 1800 | Physical | 03 Dec 1999 - 21 Feb 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Weelie, Engel Johannes Individual |
Green Bay Auckland 0604 |
27 Feb 2022 - current |
|
Salter, Simon Anthony Individual |
Te Atatu Peninsula Auckland 0610 |
21 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Orr, Basil Individual |
Sunnyhills Auckland 2010 |
30 Jun 2009 - 27 Feb 2022 |
|
Boak, John Individual |
Takapuna Auckland |
30 Jun 2009 - 27 Jun 2010 |
|
Ager, Marilyn Clare Individual |
Torbay Auckland 1330 |
03 Dec 1999 - 27 Jun 2010 |
|
Bell, Colin Leslie Individual |
Manly 1463 |
03 Dec 1999 - 27 Jun 2010 |
Location
Companies nearby
 |
Blue Pukeko Connect Limited 21 Mohi Crescent |
|
Purple Onion New Zealand Investments Limited 21 Mohi Crescent |
|
NZ Country Music Network Limited 21 Mohi Crescent |
|
Blue Pukeko Group Limited 21 Mohi Crescent |
|
Freewheelingnz.com Limited 21 Mohi Crescent |
|
Argyle Corporate Trustee Limited 21 Mohi Crescent |