EPI GROUP 2020 LIMITED is a member of a network consisting of 37 other legal entities with 22 individuals involved. The company has been operating for 37 months while the average age of companies operating in this network is 132 months. Significant beneficial owners have been identified as MARK EAGGER and ANDREW NEAL owning %13 and %8.5 respectively. See chart below for more details. The four active directors have been involved with fourteen other companies which are no longer registered. Most entities within this profile are represented in Waipa District or Auckland area.
Information within this profile has been produced on 2023-04-14 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 05/10/2021
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
MARK EAGGER
13
ANDREW NEAL
8.5
LYNETTE NEAL
8.5
NGAIRE SMALES
8.3333
ROGER SPOONER
8.3333
JENNIFER STULICH
8.3333
MICHAEL SPOONER
6.25
ROBYN SPOONER
6.25
JOHN SPOONER
6.25
JOANNA PARKER
6.25
LISA WARE
4
MATTHEW MAKGILL
4
MARTYN STEFFERT
2.4
KIM WARD
2.4
DAVID FAVILLE
2.4
GRANT CALVERT
2.4
GEOFFREY HURST
2.4
Multiple industries are represented.
Network mostly consists of NZ Limited Company
Top regions are Waipa District and Auckland
New Zealand map by region
Origin of Surnames
Note: May not represent the nationality of the person and some surnames may have multiple origins.
Most companies have been operating for less than 8 years.
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