EPIC SYSTEMS LIMITED

NZBN: 9429038829970
Epic Systems Limited was incorporated on 3 September 1993 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11967 days.
 
 
NZ Business Number
9429038829970
Company Number
594166
Company Name
EPIC SYSTEMS LIMITED
Previously Known As
MORRINSVILLE ELECTRICS LIMITED
before 27 June 1997, Friday
Entity Type
NZ Limited Company
Date of Incorporation
3 September 1993 (Friday)
Status
Registered
Status History
Registered as of 3 September 1993 (Friday)
Date of Re-registration
8 May 1997 (Thursday)
Registered Office
56 Studholme Street
Morrinsville
NZ
Country of Origin
New Zealand
Address for Service
56 Studholme Street
Morrinsville
NZ

Historic Data for Addresses

Principal Place of Business

From 8 May 1997 (Thursday) to 7 August 2002 (Wednesday)
80-82 Studholme Street, Morrinsville

Address for Service

From 8 May 1997 (Thursday) to 8 May 1997 (Thursday)
80-82 Studholme Street, Morrinsville

Company Directors

Appointed on 18 June 2015
Jeffrey Wayne SAMUEL
1b Oak Avenue, Nawton, Hamilton, NZ, 3200
Appointed on 3 September 1993
Michael Robert STEVENSON
51b Horrell Road, Rd 4, Morrinsville, NZ, 3374
Appointed on 3 September 1993
Gerard Terrence WITTE
462 Kuranui Road, Rd 2, Morrinsville, NZ, 3372
Appointed on 16 February 2001
Norman Louis MITCHELL
296 Kuranui Road, Rd 2, Morrinsville, NZ, 3372

Company Shareholders 8 share parcels

Shares Allocation 1
3900 shares (39%)

Gerard Terrence WITTE
462 Kuranui Road, Rd 2, Morrinsville

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42 Moorhouse Street, Morrinsville
Shares Allocation 2
1900 shares (19%)

Cathrine Maree STEVENSON
51b Horrell Road, Rd 4, Morrinsville

Michael Robert STEVENSON
51b Horrell Road, Rd 4, Morrinsville

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Shares Allocation 3
1400 shares (14%)

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CT LEGAL TRUSTEES LIMITED
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Tania Megan Julia SAMUEL
C/-20 Rostrevor Street, Hamilton Central, Hamilton

Jeffrey Wayne SAMUEL
C/- 20 Rostrevor Street, Hamilton Central, Hamilton
Shares Allocation 4
2400 shares (24%)

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DIPROSE MILLER TRUSTEES 2014 LIMITED
53-61 Whitaker Street, Te Aroha

Jocelyn Grace MITCHELL
296 Kuranui Road, Rd 2, Morrinsville

Norman Louis MITCHELL
296 Kuranui Road, Rd 2, Morrinsville
Shares Allocation 5
100 shares (1%)

Gerard Terrence WITTE
462 Kuranui Road, Rd 2, Morrinsville
Shares Allocation 6
100 shares (1%)

Michael Robert STEVENSON
51b Horrell Road, Rd 4, Morrinsville
Shares Allocation 7
100 shares (1%)

Jeffrey Wayne SAMUEL
C/- 20 Rostrevor Street, Hamilton Central, Hamilton
Shares Allocation 8
100 shares (1%)

Norman Louis MITCHELL
296 Kuranui Road, Rd 2, Morrinsville
 
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