Epica Trust Company Limited, a registered company, was registered on 14 Oct 2014. 9429041453421 is the NZBN it was issued. This company has been managed by 4 directors: Kim Capstick - an active director whose contract began on 14 Oct 2014,
Iain Campbell Ewing - an active director whose contract began on 14 Oct 2014,
James Rupert Murden - an active director whose contract began on 30 Apr 2024,
Kevin Stuart Jones - an inactive director whose contract began on 14 Oct 2014 and was terminated on 30 Apr 2024.
Last updated on 10 Jun 2025, BizDb's database contains detailed information about 3 addresses the company uses, namely: Oceanview Towers, Level 3, 51 Hurstmere Road, Auckland, 0622 (registered address),
Oceanview Towers, Level 3, 51 Hurstmere Road, Auckland, 0622 (physical address),
Oceanview Towers, Level 3, 51 Hurstmere Road, Auckland, 0622 (service address),
Po Box 33196, Auckland, 0740 (postal address) among others.
Epica Trust Company Limited had been using Level 1, 433 Lake Road, Takapuna, Auckland as their registered address up until 31 Oct 2022.
One entity owns all company shares (exactly 1 share) - Jnz Trustee Services (2014) Limited - located at 0622, Takapuna, Auckland.
Principal place of activity
Oceanview Towers, Level3, 51 Hurstmere Road, Auckland, 0622 New Zealand
Previous addresses
Address #1: Level 1, 433 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 08 Nov 2021 to 31 Oct 2022
Address #2: 416 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 14 Oct 2014 to 08 Nov 2021
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 23 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Jnz Trustee Services (2014) Limited Shareholder NZBN: 9429041252048 |
Takapuna Auckland 0622 New Zealand |
14 Oct 2014 - |
Ultimate Holding Company
Kim Capstick - Director
Appointment date: 14 Oct 2014
Address: Belmont, Auckland, 0622 New Zealand
Address used since 05 Oct 2018
Address: Belmont, Auckland, 0622 New Zealand
Address used since 14 Oct 2014
Iain Campbell Ewing - Director
Appointment date: 14 Oct 2014
Address: Durban, Kwazulu Natal, South Africa
Address used since 14 Oct 2014
James Rupert Murden - Director
Appointment date: 30 Apr 2024
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 26 Mar 2025
Address: Milford, Auckland, 0620 New Zealand
Address used since 05 Jul 2024
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 30 Apr 2024
Kevin Stuart Jones - Director (Inactive)
Appointment date: 14 Oct 2014
Termination date: 30 Apr 2024
Address: Devonport, Auckland, 0624 New Zealand
Address used since 28 Nov 2022
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 25 Oct 2018
Address: Belmont, Auckland, 0622 New Zealand
Address used since 14 Oct 2014
Waterview Road Trust Limited
416 Lake Road
Pietersen Trust Company Limited
416 Lake Road
Parakai 29 Limited
418 Lake Road
Harrisons Kitchens & Cabinets Limited
418 Lake Road
Takapuna Physiotherapy Limited
439 Lake Road
Iaccounting & Mortgage Limited
424a Lake Road