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Epic Windows & Doors Limited

Type: NZ Limited Company (Ltd)
9429034233481
NZBN
1789813
Company Number
Registered
Company Status
Current address
45 Newton Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & service address used since 07 Apr 2022
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered address used since 07 Apr 2022
45 Newton Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Postal address used since 31 Mar 2025

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 119
Entity (NZ Limited Company) Mount Trustees Limited
Shareholder NZBN: 9429035432258
Tauranga
3110
New Zealand
Individual Waldron, Garry Brian Maungatapu
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Waldron, Garry Brian Maungatapu
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The May Street Trustee Co Limited
Shareholder NZBN: 9429037166847
Company Number: 1058295
Individual Howe, Richard Murray Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Bennett, Lynne Elizabeth Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Bennett, Allan Innes Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Howe, Deborah Ann Papamoa Beach
Papamoa
3118
New Zealand
Individual Crockett, Adele Heather Maungatapu
Tauranga
3112
New Zealand
Individual Crockett, Adele Heather Maungatapu
Tauranga
3112
New Zealand
Individual Crockett, Adele Heather Maungatapu
Tauranga
3112
New Zealand
Individual Crockett, Adele Heather Maungatapu
Tauranga
3112
New Zealand
Individual Howe, Richard Murray Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Butler Gray Trustees Limited
Shareholder NZBN: 9429034951668
Company Number: 1600771
Individual Howe, Richard Murray Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Butler Gray Trustees (2012) Limited
Shareholder NZBN: 9429030663046
Company Number: 3831496
Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity The May Street Trustee Co Limited
Shareholder NZBN: 9429037166847
Company Number: 1058295
Entity Butler Gray Trustees (2012) Limited
Shareholder NZBN: 9429030663046
Company Number: 3831496
257 Maunganui Road
Mount Maunganui
3116
New Zealand
Entity The May Street Trustee Co Limited
Shareholder NZBN: 9429037166847
Company Number: 1058295
Entity Butler Gray Trustees Limited
Shareholder NZBN: 9429034951668
Company Number: 1600771
Entity The May Street Trustee Co Limited
Shareholder NZBN: 9429037166847
Company Number: 1058295
Directors

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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