Epic Homes Limited
Type: NZ Limited Company (Ltd)Epic Homes Limited (issued a business number of 9429035520153) was incorporated on 01 Mar 2004. 3 addresses are currently 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 registered address, until 07 Sep 2018. Epic Homes Limited used other names, namely: Epic Developments Limited from 01 Mar 2004 to 03 Nov 2006. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 330 shares (33% of shares), namely:
Pearson, Leanne Margaret (an individual) located at Karori, Wellington postcode 6012,
Macalister Mazengarb Trust Company Limited (an entity) located at Bayleys Building, 36 Brandon Street, Wellington postcode 6011,
Harkness, Rodney (a director) located at Karori, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 67% of all shares (670 shares); it includes
Harkness, Rodney (an individual) - located at Karori, Wellington, New Zealand. Our data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 46 Victoria Street, Alicetown, Lower Hutt | Other (Address For Share Register) | 05 Nov 2008 |
| 59 Takapu Road, Takapu Valley, Wellington, 5028 | Registered & physical & service | 07 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Harkness
Karori, Wellington, 6012
Address used since 01 Mar 2004 |
Director | 01 Mar 2004 - current |
|
Andrew James Pearson
Raumati South, Paraparaumu, 5032
Address used since 19 Nov 2010 |
Director | 01 Mar 2004 - 31 Oct 2012 |
|
Cameron Alexander Mclean
Tairua 2853, Coromandel, New Zealand,
Address used since 28 May 2004 |
Director | 28 May 2004 - 18 Oct 2004 |
| Previous address | Type | Period |
|---|---|---|
| 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 | Registered & physical | 10 Mar 2017 - 07 Sep 2018 |
| Level 3, 20 Daly Street, Lower Hutt, 5010 | Registered & physical | 08 Oct 2012 - 10 Mar 2017 |
| Level 1, 46 Victoria Street, Alicetown, Lower Hutt | Registered & physical | 12 Nov 2008 - 08 Oct 2012 |
| 37 Aotea Drive, Aotea, Porirua, New Zealand | Physical | 10 Apr 2008 - 12 Nov 2008 |
| 37 Aotea Drive, Aotea, Porirua 5024, Wellington | Registered | 10 Apr 2008 - 12 Nov 2008 |
| 44 Landsdowne Terrace, Karori, Wellington, New Zealand | Physical & registered | 01 Mar 2004 - 10 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Leanne Margaret Individual |
Karori Wellington 6012 |
01 Apr 2021 - current |
|
Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Entity (NZ Limited Company) |
Bayleys Building 36 Brandon Street, Wellington 6011 |
01 Apr 2021 - current |
|
Harkness, Rodney Director |
Karori Wellington 6012 |
01 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harkness, Rodney Individual |
Karori Wellington, New Zealand |
01 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Andrew James Individual |
Raumati South Paraparaumu 5032 |
01 Mar 2004 - 31 Oct 2012 |
 |
W M Bamford & Co Limited 69 Rutherford Street |
|
Dovella Homes Limited 69 Rutherford Street |
|
Teachertalk Limited 69 Rutherford Street |
|
Carterton Medical Centre (2013) Limited 69 Rutherford Street |
|
Evergreens Group Limited 69 Rutherford Street |
|
Gaffney Jones Trustees Limited 69 Rutherford Street |