Epic Homes (Wgtn) Limited (NZBN 9429042254065) was incorporated on 01 Apr 2016. 2 addresses are in use by the company: 59 Takapu Road, Takapu Valley, Wellington, 5028 (type: registered, physical). 69 Rutherford Street, Hutt Central, Lower Hutt had been their physical address, until 07 Sep 2018. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 99 shares (99 per cent of shares), namely:
Macalister Mazengarb Trust Company Limited (an entity) located at Bayleys Building, 36 Brandon Street, Wellington postcode 6011,
Pearson, Leanne Margaret (an individual) located at Karori, Wellington postcode 6012,
Harkness, Rodney Joseph (a director) located at Karori, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Harkness, Rodney Joseph (a director) - located at Karori, Wellington. "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued Epic Homes (Wgtn) Limited. Our data was updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
59 Takapu Road, Takapu Valley, Wellington, 5028 | Registered & physical & service | 07 Sep 2018 |
Name and Address | Role | Period |
---|---|---|
Rodney Joseph Harkness
Karori, Wellington, 6012
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
Previous address | Type | Period |
---|---|---|
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 | Physical & registered | 10 Mar 2017 - 07 Sep 2018 |
Level 3, 20 Daly Street, Lower Hutt, 5010 | Physical & registered | 01 Apr 2016 - 10 Mar 2017 |
Shareholder Name | Address | Period |
---|---|---|
Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Entity (NZ Limited Company) |
Bayleys Building 36 Brandon Street, Wellington 6011 |
01 Apr 2016 - current |
Pearson, Leanne Margaret Individual |
Karori Wellington 6012 |
01 Apr 2016 - current |
Harkness, Rodney Joseph Director |
Karori Wellington 6012 |
01 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Harkness, Rodney Joseph Director |
Karori Wellington 6012 |
01 Apr 2016 - current |
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