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 |
Name and Address | Role | Period |
---|---|---|
Brett Allan Russell
St Heliers, Auckland, 1071
Address used since 13 Apr 2015 |
Director | 13 Apr 2015 - current |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Rusell, Lynne Janette Individual |
Parnell Auckland 1052 |
13 Apr 2015 - 08 Sep 2021 |
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