Epic Windows & Doors Limited, a registered company, was registered on 20 Mar 2006. 9429034233481 is the NZBN it was issued. This company has been run by 3 directors: Garry Brian Waldron - an active director whose contract started on 20 Mar 2006,
Richard Murray Howe - an inactive director whose contract started on 20 Mar 2006 and was terminated on 06 Sep 2021,
Allan Innes Bennett - an inactive director whose contract started on 20 Mar 2006 and was terminated on 19 Dec 2015.
Updated on 06 May 2025, our data contains detailed information about 3 addresses the company registered, specifically: 45 Newton Street, Mount Maunganui, Mount Maunganui, 3116 (postal address),
78 First Avenue, Tauranga, Tauranga, 3110 (registered address),
45 Newton Street, Mount Maunganui, Mount Maunganui, 3116 (physical address),
45 Newton Street, Mount Maunganui, Mount Maunganui, 3116 (service address) among others.
Epic Windows & Doors Limited had been using 35 May Street, Mount Maunganui as their registered address up until 07 Apr 2022.
A total of 120 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 119 shares (99.17 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.83 per cent).
Previous addresses
Address #1: 35 May Street, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 11 Apr 2013 to 07 Apr 2022
Address #2: Dods & Smith Limited, Chartered Accountants, 35 May Street, Mt Maunganui New Zealand
Physical & registered address used from 20 Mar 2006 to 11 Apr 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 30 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 119 | |||
| Entity (NZ Limited Company) | Mount Trustees Limited Shareholder NZBN: 9429035432258 |
Tauranga 3110 New Zealand |
20 Mar 2006 - |
| Individual | Waldron, Garry Brian |
Maungatapu Tauranga 3112 New Zealand |
20 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Waldron, Garry Brian |
Maungatapu Tauranga 3112 New Zealand |
20 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The May Street Trustee Co Limited Shareholder NZBN: 9429037166847 Company Number: 1058295 |
17 Oct 2008 - 13 Oct 2016 | |
| Individual | Howe, Richard Murray |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Mar 2006 - 16 Sep 2021 |
| Individual | Bennett, Lynne Elizabeth |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Mar 2006 - 13 Oct 2016 |
| Individual | Bennett, Allan Innes |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Mar 2006 - 13 Oct 2016 |
| Individual | Howe, Deborah Ann |
Papamoa Beach Papamoa 3118 New Zealand |
20 Mar 2006 - 08 Aug 2014 |
| Individual | Crockett, Adele Heather |
Maungatapu Tauranga 3112 New Zealand |
20 Mar 2006 - 13 Mar 2024 |
| Individual | Crockett, Adele Heather |
Maungatapu Tauranga 3112 New Zealand |
20 Mar 2006 - 13 Mar 2024 |
| Individual | Crockett, Adele Heather |
Maungatapu Tauranga 3112 New Zealand |
20 Mar 2006 - 13 Mar 2024 |
| Individual | Crockett, Adele Heather |
Maungatapu Tauranga 3112 New Zealand |
20 Mar 2006 - 13 Mar 2024 |
| Individual | Howe, Richard Murray |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Mar 2006 - 16 Sep 2021 |
| Entity | Butler Gray Trustees Limited Shareholder NZBN: 9429034951668 Company Number: 1600771 |
17 Oct 2008 - 13 Oct 2016 | |
| Individual | Howe, Richard Murray |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Mar 2006 - 16 Sep 2021 |
| Entity | Butler Gray Trustees (2012) Limited Shareholder NZBN: 9429030663046 Company Number: 3831496 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Aug 2014 - 16 Sep 2021 |
| Entity | The May Street Trustee Co Limited Shareholder NZBN: 9429037166847 Company Number: 1058295 |
17 Oct 2008 - 13 Oct 2016 | |
| Entity | Butler Gray Trustees (2012) Limited Shareholder NZBN: 9429030663046 Company Number: 3831496 |
257 Maunganui Road Mount Maunganui 3116 New Zealand |
08 Aug 2014 - 16 Sep 2021 |
| Entity | The May Street Trustee Co Limited Shareholder NZBN: 9429037166847 Company Number: 1058295 |
20 Mar 2006 - 08 Aug 2014 | |
| Entity | Butler Gray Trustees Limited Shareholder NZBN: 9429034951668 Company Number: 1600771 |
17 Oct 2008 - 13 Oct 2016 | |
| Entity | The May Street Trustee Co Limited Shareholder NZBN: 9429037166847 Company Number: 1058295 |
20 Mar 2006 - 08 Aug 2014 |
Garry Brian Waldron - Director
Appointment date: 20 Mar 2006
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 28 Mar 2017
Richard Murray Howe - Director (Inactive)
Appointment date: 20 Mar 2006
Termination date: 06 Sep 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Mar 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 Apr 2013
Allan Innes Bennett - Director (Inactive)
Appointment date: 20 Mar 2006
Termination date: 19 Dec 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 19 Mar 2010
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