Epic Trustees Limited

Epic Trustees Limited, a registered company, was registered on 03 Dec 1999. 9429037422820 is the New Zealand Business Number it was issued. This company has been run by 7 directors: Clifford Robert Dew - an active director whose contract started on 03 Dec 1999,
Ross Warren - an active director whose contract started on 22 Apr 2014,
Ann Evelyn Dew - an active director whose contract started on 22 Apr 2014,
Michael Mccarthy - an inactive director whose contract started on 23 Jun 2009 and was terminated on 12 Aug 2014,
Erwin Max De Raad - an inactive director whose contract started on 03 Dec 1999 and was terminated on 22 Apr 2014.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 21 Mohi Crescent, Ngongotaha, Rotorua, 3010 (category: physical, registered).
Epic Trustees Limited had been using 18 Parry Road, Mount Wellington, Auckland as their physical address up to 08 Oct 2015.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Van Weelie, Engel Johannes (an individual) located at Green Bay, Auckland postcode 0604,
Salter, Simon Anthony (an individual) located at Te Atatu Peninsula, Auckland postcode 0610.

Previous addresses

Address: 18 Parry Road, Mount Wellington, Auckland, 1062 New Zealand

Physical & registered address used from 31 Jan 2011 to 08 Oct 2015

Address: 18 Parry Rd.,, Mt. Wellington, Auckland 0162

Registered address used from 11 Feb 2010 to 11 Feb 2010

Address: 18 Parfry Rd.,, Mt. Wellington, Auckland 1062 New Zealand

Registered address used from 11 Feb 2010 to 31 Jan 2011

Address: 18 Parry Road, Mount Wellington New Zealand

Physical address used from 25 Sep 2008 to 31 Jan 2011

Address: 18 Parry Road, Mount Wellington

Registered address used from 25 Sep 2008 to 11 Feb 2010

Address: 236 Walter Strevens Drive, Conifer Grove, Papakura

Registered & physical address used from 21 Feb 2003 to 25 Sep 2008

Address: 11 Hall Street, Pukekohe 1800

Registered address used from 12 Apr 2000 to 21 Feb 2003

Address: 11 Hall Street, Pukekohe 1800

Physical address used from 03 Dec 1999 to 21 Feb 2003

Previous Shareholders

Clifford Robert Dew - Director

Appointment date: 03 Dec 1999

Ross Warren - Director

Appointment date: 22 Apr 2014

Ann Evelyn Dew - Director

Appointment date: 22 Apr 2014

Michael Mccarthy - Director (Inactive)

Appointment date: 23 Jun 2009

Termination date: 12 Aug 2014

Erwin Max De Raad - Director (Inactive)

Appointment date: 03 Dec 1999

Termination date: 22 Apr 2014

David Ralph Eliot Chandler - Director (Inactive)

Appointment date: 29 Apr 2008

Termination date: 23 Jun 2009

Elbertus Mattheus Pronk - Director (Inactive)

Appointment date: 03 Dec 1999

Termination date: 20 Dec 2001