Network profile for EPIC SYSTEMS 2021 LIMITED

Summary

EPIC SYSTEMS (2021) LIMITED is a member of a network consisting of 23 other legal entities with 22 individuals involved. The company has been operating for 24 months while the average age of companies operating in this network is 143 months. Significant beneficial owners have been identified as PAUL WARE and NORMAN MITCHELL owning %27.2 and %12.3 respectively. The top sharholding entitiy has been identified as MBS ADMINISTRATION LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The four active directors have been involved with six other companies which are no longer registered. This network is mostly represented within the Matamata-Piako District.

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Information within this profile has been produced on 2023-04-15 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteTAUHARANO2.CO.NZOct-2006
LegalEntity Register
List of shareholders
companyshareholdersharetype
EPIC SYSTEMS (2021) LIMITEDWARE HOLDINGS LIMITED34E
WARE HOLDINGS LIMITEDPAUL WARE27.2I
EPIC SYSTEMS (2021) LIMITEDNORMAN MITCHELL12.3333D
EPIC SYSTEMS (2021) LIMITEDJOCELYN MITCHELL11.3333I
EPIC SYSTEMS (2021) LIMITEDMBS GLENFERN TRUSTEES LIMITED11.3333E
MBS GLENFERN TRUSTEES LIMITEDMBS ADMINISTRATION LIMITED11.3333E
EPIC SYSTEMS (2021) LIMITEDADAM MASTERSON5.6667D
EPIC SYSTEMS (2021) LIMITEDLOGAN GRAY5.6667D
EPIC SYSTEMS (2021) LIMITEDEMMA MASTERSON4.6667I
EPIC SYSTEMS (2021) LIMITEDLAUREN GRAY4.6667I
EPIC SYSTEMS (2021) LIMITEDCA TRUSTEES (3) LIMITED4.6667E
EPIC SYSTEMS (2021) LIMITEDSML TRUSTEES (2021) LIMITED4.6667E
CA TRUSTEES (3) LIMITEDCOOPERAITKEN TRUSTEE HOLDINGS LIMITED4.6667E
SML TRUSTEES (2021) LIMITEDSEAN MASON4.6667D
MBS ADMINISTRATION LIMITEDNIGEL MCWILLIAM3.7778D
MBS ADMINISTRATION LIMITEDTONY BROWN3.7778D
MBS ADMINISTRATION LIMITEDJEREMY SKEDGWELL3.7778D
WARE HOLDINGS LIMITEDLEWISLEGAL TRUSTEES 2006 LIMITED3.4E
WARE HOLDINGS LIMITEDLISA WARE3.4I
LEWISLEGAL TRUSTEES 2006 LIMITEDLISA WARE1.7I
LEWISLEGAL TRUSTEES 2006 LIMITEDMATTHEW MAKGILL1.7I
EPIC SYSTEMS (2021) LIMITEDPAUL WARE1D
COOPERAITKEN TRUSTEE HOLDINGS LIMITEDANNA BENNETT0.9333D
COOPERAITKEN TRUSTEE HOLDINGS LIMITEDPETER HEXTER0.9333D
COOPERAITKEN TRUSTEE HOLDINGS LIMITEDGRANT EDDY0.9333D
COOPERAITKEN TRUSTEE HOLDINGS LIMITEDGAVIN HADDON0.9333D
COOPERAITKEN TRUSTEE HOLDINGS LIMITEDAMY COOMBES0.28D
COOPERAITKEN TRUSTEE HOLDINGS LIMITEDCARISSA CRESSY0.28D
COOPERAITKEN TRUSTEE HOLDINGS LIMITEDRORY NOORLAND0.28D
COOPERAITKEN TRUSTEE HOLDINGS LIMITEDDEBORAH HOLLANDS0.0933I
012345678910121314151617181920212223242526272829
NORMAN MITCHELLD01
PAUL WARED11
WARE HOLDINGS LIMITEDE21
ADAM MASTERSOND31
LOGAN GRAYD41
EMMA MASTERSONI51
JOCELYN MITCHELLI61
LAUREN GRAYI71
MBS GLENFERN TRUSTEES LIMITEDE81
CA TRUSTEES (3) LIMITEDE91
SML TRUSTEES (2021) LIMITEDE101
LEWISLEGAL TRUSTEES 2006 LIMITEDE121
LISA WAREI131
MATTHEW MAKGILLI141
MBS ADMINISTRATION LIMITEDE151
NIGEL MCWILLIAMD161
TONY BROWND171
JEREMY SKEDGWELLD181
COOPERAITKEN TRUSTEE HOLDINGS LIMITEDE191
ANNA BENNETTD201
PETER HEXTERD211
AMY COOMBESD221
CARISSA CRESSYD231
DEBORAH HOLLANDSI241
RORY NOORLANDD251
GRANT EDDYD261
GAVIN HADDOND271
SEAN MASOND281
EPIC SYSTEMS (2021) LIMITEDE291

Common words in company names

Persons of significance

  • PAUL WARE
  • LISA WARE
  • CAMPBELL WARE
  • VICTORIA WARE
  • ADAM MASTERSON