General information

Epic Energy 2015 Limited

Type: NZ Limited Company (Ltd)
9429034607787
New Zealand Business Number
1677531
Company Number
Registered
Company Status

Epic Energy 2015 Limited (issued a New Zealand Business Number of 9429034607787) was registered on 08 Aug 2005. 2 addresses are currently in use by the company: 178 Middle Renwick Road, Springlands, Blenheim, 7201 (type: registered, physical). 59 High Street, Blenheim had been their registered address, until 28 Jun 2021. Epic Energy 2015 Limited used more aliases, namely: Epic Animal Salts Limited from 08 Aug 2005 to 24 Mar 2015. 5000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 5000 shares (100% of shares), namely:
Duncan Cotterill Nelson Trustee (2010) Limited (an entity) located at Nelson 7010,
Macfarlane, Jane Elizabeth (an individual) located at 100 Maxwell Road, Blenheim postcode 7201,
Macfarlane, Hamish Malcolm (an individual) located at 100 Maxwell Road, Blenheim postcode 7201. Businesscheck's information was updated on 02 May 2024.

Current address Type Used since
178 Middle Renwick Road, Springlands, Blenheim, 7201 Registered & physical & service 28 Jun 2021
Directors
Name and Address Role Period
Hamish Malcolm Macfarlane
Blenheim, Blenheim, 7201
Address used since 01 Nov 2020
Blenheim, 7201
Address used since 14 Dec 2015
Director 08 Aug 2005 - current
Jane Elizabeth Macfarlane
Blenheim, Blenheim, 7201
Address used since 01 Nov 2020
Blenheim, 7201
Address used since 14 Dec 2015
Director 08 Aug 2005 - current
Addresses
Previous address Type Period
59 High Street, Blenheim, 7201 Registered & physical 08 Aug 2005 - 28 Jun 2021
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
15 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Duncan Cotterill Nelson Trustee (2010) Limited
Shareholder NZBN: 9429031693394
Entity (NZ Limited Company)
Nelson 7010
04 Nov 2011 - current
Macfarlane, Jane Elizabeth
Individual
100 Maxwell Road
Blenheim
7201
08 Aug 2005 - current
Macfarlane, Hamish Malcolm
Individual
100 Maxwell Road
Blenheim
7201
08 Aug 2005 - current
Location
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