General information

Epic Agriculture Limited

Type: NZ Limited Company (Ltd)
9429038588037
New Zealand Business Number
652209
Company Number
Registered
Company Status

Epic Agriculture Limited (issued an NZBN of 9429038588037) was started on 02 Nov 1994. 2 addresses are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 109 Powderham Street, New Plymouth, New Plymouth had been their registered address, up to 26 Sep 2019. Epic Agriculture Limited used more names, namely: Barry Enterprises Limited from 02 Nov 1994 to 21 Nov 2000. 1000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 275 shares (27.5 per cent of shares), namely:
Barry, Andrea Carol (an individual) located at Waipukurau, Takapau postcode 4288. When considering the second group, a total of 2 shareholders hold 45 per cent of all shares (exactly 450 shares); it includes
Barry, Andrea Carol (an individual) - located at Waipukurau, Takapau,
Towers, Jan Elaine (an individual) - located at Rd 4, Aongatete. Next there is the next group of shareholders, share allotment (275 shares, 27.5%) belongs to 3 entities, namely:
Harker, David Graham, located at Rd 3, Te Awamutu (an individual),
Towers, Jan Elaine, located at Rd 4, Aongatete (an individual),
Barry, Andrea Carol, located at Waipukurau, Takapau (an individual). Our information was updated on 13 May 2024.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 26 Sep 2019
Directors
Name and Address Role Period
Andrea Carol Barry
Waipukurau, Takapau, 4288
Address used since 01 Sep 2023
Waipukurau, Waipukurau, 4200
Address used since 01 Sep 2020
Rd 1, Takapau, 4286
Address used since 10 Sep 2009
Director 02 Nov 1994 - current
Peter Marsden Barry
R D 1, Takapau,
Address used since 02 Nov 1994
Director 02 Nov 1994 - 12 Feb 2009
Dean Ronald Nikora
Rd 1, Takapau,
Address used since 16 Aug 2004
Director 16 Aug 2004 - 15 Nov 2004
Dean Ronald Nikora
R D 3, Takapau,
Address used since 30 Sep 2002
Director 11 Jan 2000 - 31 May 2004
Alan Mcrae
Palmerston North,
Address used since 01 Nov 2000
Director 01 Nov 2000 - 31 May 2004
Kristen Maree Nikora
R D 3, Takapau,
Address used since 30 Sep 2002
Director 01 Nov 2000 - 15 Jul 2003
Addresses
Previous address Type Period
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical 29 May 2014 - 26 Sep 2019
C/-osborne's Chartered Accountants, 11 Tuhoro Street, Otorohanga Registered 05 Oct 2001 - 29 May 2014
C/-osborne Garnett & Doole, Tuhoro Street, Otorohanga Registered 05 Oct 2001 - 05 Oct 2001
C/-osborne Garnett & Doole, Tuhoro Street, Otorohanga Physical 02 Nov 1994 - 02 Nov 1994
C/-osborne's Chartered Accountants, 11 Tuhoro Street, Otorohanga Physical 02 Nov 1994 - 29 May 2014
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 275
Shareholder Name Address Period
Barry, Andrea Carol
Individual
Waipukurau
Takapau
4288
02 Nov 1994 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Barry, Andrea Carol
Individual
Waipukurau
Takapau
4288
02 Nov 1994 - current
Towers, Jan Elaine
Individual
Rd 4
Aongatete
3181
22 Dec 2020 - current
Shares Allocation #3 Number of Shares: 275
Shareholder Name Address Period
Harker, David Graham
Individual
Rd 3
Te Awamutu
3873
15 Mar 2016 - current
Towers, Jan Elaine
Individual
Rd 4
Aongatete
3181
22 Dec 2020 - current
Barry, Andrea Carol
Individual
Waipukurau
Takapau
4288
02 Nov 1994 - current

Historic shareholders

Shareholder Name Address Period
Barry, David Marsden
Individual
Omokoroa
Tauranga
22 Feb 2010 - 22 Dec 2020
Barry, David Marsden
Individual
Omokoroa
Tauranga
15 Sep 2009 - 22 Dec 2020
Harker, Graeme
Individual
Te Awamutu
15 Sep 2009 - 15 Mar 2016
Barry, Marsden Peter
Individual
R D 1
Takapau
02 Nov 1994 - 28 Jan 2005
Location
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