E-PRODUCTS NZ LIMITED
E-PRODUCTS NZ LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429037010461, and its current status with New Zealand Companies Office is active. The company was incorporated on 10 April 2001 and lists its registered address as Auckland, New Zealand. 3 shareholders are on record for E-PRODUCTS NZ LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 28 September 2026.
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Shareholders
3
Shareholders of E-PRODUCTS NZ LIMITED
Three shareholders are currently on record for E-PRODUCTS NZ LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Malcolm Peter MACNAUGHT, holding 34% — the largest recorded stake — followed by Anna Erica MACNAUGHT at 33%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Malcolm Peter MACNAUGHT | 34% | New Zealand Companies Office | |
| Anna Erica MACNAUGHT | 33% | New Zealand Companies Office | |
| Valerie Kay BROOMFIELD | 33% | New Zealand Companies Office |
Officers
2
Directors and officers of E-PRODUCTS NZ LIMITED
Two officers are currently on record for E-PRODUCTS NZ LIMITED, filed with New Zealand Companies Office. Malcolm MacNaught (appointed 2015-10-01) and Anna Macnaught (appointed 2024-01-18) both serve as Director. Management authority at E-PRODUCTS NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
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Frequently Asked Questions
Who owns E-PRODUCTS NZ LIMITED?
Three shareholders are currently on record for E-PRODUCTS NZ LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Malcolm Peter MACNAUGHT, holding 34% — the largest recorded stake — followed by Anna Erica MACNAUGHT at 33%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is E-PRODUCTS NZ LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for E-PRODUCTS NZ LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does E-PRODUCTS NZ LIMITED have on record?
3 shareholders are shown on record for E-PRODUCTS NZ LIMITED.
What is E-PRODUCTS NZ LIMITED's company registration number?
E-PRODUCTS NZ LIMITED's registration number is 9429037010461, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is E-PRODUCTS NZ LIMITED still an active company?
E-PRODUCTS NZ LIMITED's status on New Zealand Companies Office is listed as active.
When was E-PRODUCTS NZ LIMITED incorporated?
E-PRODUCTS NZ LIMITED was incorporated on 10 April 2001, according to New Zealand Companies Office.
What is E-PRODUCTS NZ LIMITED's registered address?
The registered address on file for E-PRODUCTS NZ LIMITED is Auckland, New Zealand.
What legal structure is E-PRODUCTS NZ LIMITED registered as?
E-PRODUCTS NZ LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of E-PRODUCTS NZ LIMITED?
Two officers are currently on record for E-PRODUCTS NZ LIMITED, filed with New Zealand Companies Office. Malcolm MacNaught (appointed 2015-10-01) and Anna Macnaught (appointed 2024-01-18) both serve as Director. Management authority at E-PRODUCTS NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to E-PRODUCTS NZ LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to E-PRODUCTS NZ LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access E-PRODUCTS NZ LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like E-PRODUCTS NZ LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 28 September 2026.