Nz Equity Management Limited was registered on 28 Aug 2013 and issued an NZ business identifier of 9429030081888. This registered LTD company has been run by 4 directors: Samford Lee Maier - an active director whose contract started on 28 Aug 2013,
Jan-Paul Mowat - an active director whose contract started on 28 Aug 2013,
Kory Fagan - an active director whose contract started on 10 Sep 2013,
Hamish David Bell - an inactive director whose contract started on 10 Sep 2013 and was terminated on 31 May 2016.
As stated in BizDb's data (updated on 02 Apr 2024), this company uses 1 address: 6 Oakfield Avenue, Mount Albert, Auckland, 1025 (type: registered, physical).
A total of 1000000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Maier, Samford Lee (a director) located at Devonport, Auckland postcode 0624.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 499999 shares) and includes
Kelsey Fagan, Kory Fagan - located at Glendowie, Auckland.
The 3rd share allotment (499999 shares, 50%) belongs to 1 entity, namely:
Matthew Taylor, Jan-Paul Mowat Sarah Mowat, located at Mount Albert, Auckland (an individual). Nz Equity Management Limited was classified as "Portfolio investment management service" (ANZSIC K641940).
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Director | Maier, Samford Lee |
Devonport Auckland 0624 New Zealand |
18 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 499999 | |||
| Individual | Kelsey Fagan, Kory Fagan |
Glendowie Auckland 1071 New Zealand |
12 Jul 2017 - |
| Shares Allocation #3 Number of Shares: 499999 | |||
| Individual | Matthew Taylor, Jan-paul Mowat Sarah Mowat |
Mount Albert Auckland 1025 New Zealand |
04 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Maier Limited Shareholder NZBN: 9429036448920 Company Number: 1219037 |
04 Mar 2014 - 18 Mar 2016 | |
| Entity | Connaught Advisory Limited Shareholder NZBN: 9429038224027 Company Number: 829314 |
04 Mar 2014 - 04 Aug 2016 | |
| Director | Mowat, Jan-paul |
Mt Albert Auckland 1025 New Zealand |
28 Aug 2013 - 04 Mar 2014 |
| Entity | Maier Limited Shareholder NZBN: 9429036448920 Company Number: 1219037 |
04 Mar 2014 - 18 Mar 2016 | |
| Entity | Connaught Advisory Limited Shareholder NZBN: 9429038224027 Company Number: 829314 |
04 Mar 2014 - 04 Aug 2016 | |
| Individual | Catherine Olesen, Kory Fagan |
Wai O Taiki Bay Auckland 1072 New Zealand |
04 Mar 2014 - 12 Jul 2017 |
Samford Lee Maier - Director
Appointment date: 28 Aug 2013
Address: Devonport, Auckland, 0624 New Zealand
Address used since 28 Aug 2013
Jan-paul Mowat - Director
Appointment date: 28 Aug 2013
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 28 Aug 2013
Kory Fagan - Director
Appointment date: 10 Sep 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 10 Mar 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Jul 2017
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 18 Mar 2016
Hamish David Bell - Director (Inactive)
Appointment date: 10 Sep 2013
Termination date: 31 May 2016
Address: Rd 4 Papakura, Auckland, 2584 New Zealand
Address used since 10 Sep 2013
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