Epic Energy 2015 Limited, a registered company, was incorporated on 08 Aug 2005. 9429034607787 is the number it was issued. This company has been managed by 2 directors: Hamish Malcolm Macfarlane - an active director whose contract began on 08 Aug 2005,
Jane Elizabeth Macfarlane - an active director whose contract began on 08 Aug 2005.
Updated on 02 May 2024, BizDb's database contains detailed information about 1 address: 178 Middle Renwick Road, Springlands, Blenheim, 7201 (types include: registered, physical).
Epic Energy 2015 Limited had been using 59 High Street, Blenheim as their registered address up until 28 Jun 2021.
Former names for this company, as we managed to find at BizDb, included: from 08 Aug 2005 to 24 Mar 2015 they were named Epic Animal Salts Limited.
All company shares (5000 shares exactly) are in the hands of a single group consisting of 3 entities, 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.
Previous address
Address: 59 High Street, Blenheim, 7201 New Zealand
Registered & physical address used from 08 Aug 2005 to 28 Jun 2021
Basic Financial info
Total number of Shares: 5000
Annual return filing month: November
Annual return last filed: 15 Mar 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Duncan Cotterill Nelson Trustee (2010) Limited Shareholder NZBN: 9429031693394 |
Nelson 7010 New Zealand |
04 Nov 2011 - |
| Individual | Macfarlane, Jane Elizabeth |
100 Maxwell Road Blenheim 7201 New Zealand |
08 Aug 2005 - |
| Individual | Macfarlane, Hamish Malcolm |
100 Maxwell Road Blenheim 7201 New Zealand |
08 Aug 2005 - |
Hamish Malcolm Macfarlane - Director
Appointment date: 08 Aug 2005
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 01 Nov 2020
Address: Blenheim, 7201 New Zealand
Address used since 14 Dec 2015
Jane Elizabeth Macfarlane - Director
Appointment date: 08 Aug 2005
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 01 Nov 2020
Address: Blenheim, 7201 New Zealand
Address used since 14 Dec 2015
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