General information

Epic Whitney Investments Limited

Type: NZ Limited Company (Ltd)
9429041684337
New Zealand Business Number
5660029
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Epic Whitney Investments Limited (issued a business number of 9429041684337) was registered on 13 Apr 2015. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 19 Sep 2019. 10000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 1250 shares (12.5% of shares), namely:
Teague, John William (an individual) located at Milford, Auckland postcode 0620,
Russell, Jacqueline (an individual) located at Whitianga, Whitianga postcode 3510. When considering the second group, a total of 2 shareholders hold 17.35% of all shares (1735 shares); it includes
Teague, John William (an individual) - located at Milford, Auckland,
Russell, Lynne Janette (an individual) - located at Parnell, Auckland. The next group of shareholders, share allocation (5250 shares, 52.5%) belongs to 2 entities, namely:
Russell, Brett Allan, located at St Heliers, Auckland (a director),
Teague, John William, located at Milford, Auckland (an individual). "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued to Epic Whitney Investments Limited. Our database was last updated on 01 Apr 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 19 Sep 2019
Directors
Name and Address Role Period
Brett Allan Russell
St Heliers, Auckland, 1071
Address used since 13 Apr 2015
Director 13 Apr 2015 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 13 Apr 2015 - 01 Apr 2019
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1250
Shareholder Name Address Period
Teague, John William
Individual
Milford
Auckland
0620
13 Apr 2015 - current
Russell, Jacqueline
Individual
Whitianga
Whitianga
3510
13 Apr 2015 - current
Shares Allocation #2 Number of Shares: 1735
Shareholder Name Address Period
Teague, John William
Individual
Milford
Auckland
0620
13 Apr 2015 - current
Russell, Lynne Janette
Individual
Parnell
Auckland
1052
08 Sep 2021 - current
Shares Allocation #3 Number of Shares: 5250
Shareholder Name Address Period
Russell, Brett Allan
Director
St Heliers
Auckland
1071
13 Apr 2015 - current
Teague, John William
Individual
Milford
Auckland
0620
13 Apr 2015 - current
Shares Allocation #4 Number of Shares: 1765
Shareholder Name Address Period
Teague, John William
Individual
Milford
Auckland
0620
13 Apr 2015 - current
Russell-smith, Kerin
Individual
Epsom
Auckland
1023
13 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Rusell, Lynne Janette
Individual
Parnell
Auckland
1052
13 Apr 2015 - 08 Sep 2021
Location
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