Epic Homes Limited, a registered company, was launched on 01 Mar 2004. 9429035520153 is the NZBN it was issued. The company has been supervised by 3 directors: Rodney Harkness - an active director whose contract began on 01 Mar 2004,
Andrew James Pearson - an inactive director whose contract began on 01 Mar 2004 and was terminated on 31 Oct 2012,
Cameron Alexander Mclean - an inactive director whose contract began on 28 May 2004 and was terminated on 18 Oct 2004.
Updated on 31 May 2025, BizDb's data contains detailed information about 2 addresses this company uses, namely: 59 Takapu Road, Takapu Valley, Wellington, 5028 (registered address),
59 Takapu Road, Takapu Valley, Wellington, 5028 (physical address),
59 Takapu Road, Takapu Valley, Wellington, 5028 (service address),
Level 1, 46 Victoria Street, Alicetown, Lower Hutt (other address) among others.
Epic Homes Limited had been using 69 Rutherford Street, Hutt Central, Lower Hutt as their registered address up until 07 Sep 2018.
Previous aliases for this company, as we identified at BizDb, included: from 01 Mar 2004 to 03 Nov 2006 they were named Epic Developments Limited.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 330 shares (33 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 670 shares (67 per cent).
Previous addresses
Address #1: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 10 Mar 2017 to 07 Sep 2018
Address #2: Level 3, 20 Daly Street, Lower Hutt, 5010 New Zealand
Registered & physical address used from 08 Oct 2012 to 10 Mar 2017
Address #3: Level 1, 46 Victoria Street, Alicetown, Lower Hutt New Zealand
Registered & physical address used from 12 Nov 2008 to 08 Oct 2012
Address #4: 37 Aotea Drive, Aotea, Porirua, New Zealand
Physical address used from 10 Apr 2008 to 12 Nov 2008
Address #5: 37 Aotea Drive, Aotea, Porirua 5024, Wellington
Registered address used from 10 Apr 2008 to 12 Nov 2008
Address #6: 44 Landsdowne Terrace, Karori, Wellington, New Zealand
Physical & registered address used from 01 Mar 2004 to 10 Apr 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 08 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 330 | |||
| Entity (NZ Limited Company) | Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 |
Bayleys Building 36 Brandon Street, Wellington 6011 New Zealand |
01 Apr 2021 - |
| Individual | Pearson, Leanne Margaret |
Karori Wellington 6012 New Zealand |
01 Apr 2021 - |
| Director | Harkness, Rodney |
Karori Wellington 6012 New Zealand |
01 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 670 | |||
| Individual | Harkness, Rodney |
Karori Wellington, New Zealand |
01 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pearson, Andrew James |
Raumati South Paraparaumu 5032 New Zealand |
01 Mar 2004 - 31 Oct 2012 |
Rodney Harkness - Director
Appointment date: 01 Mar 2004
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Mar 2004
Andrew James Pearson - Director (Inactive)
Appointment date: 01 Mar 2004
Termination date: 31 Oct 2012
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 19 Nov 2010
Cameron Alexander Mclean - Director (Inactive)
Appointment date: 28 May 2004
Termination date: 18 Oct 2004
Address: Tairua 2853, Coromandel, New Zealand,
Address used since 28 May 2004
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