Equilibriumca Trustees Cgh Limited was incorporated on 03 Dec 2012 and issued an NZBN of 9429030417793. The registered LTD company has been run by 3 directors: Robert Anthony Elms - an active director whose contract started on 03 Dec 2012,
David Andrew Hulston - an inactive director whose contract started on 03 Dec 2012 and was terminated on 01 Aug 2018,
Roger John Shackelford - an inactive director whose contract started on 01 Apr 2016 and was terminated on 01 Aug 2018.
As stated in our information (last updated on 20 Apr 2024), this company registered 1 address: Level 6, 111 The Terrace, Wellington, 6011 (type: registered, physical).
Up to 22 Nov 2021, Equilibriumca Trustees Cgh Limited had been using Level 9, 111 The Terrace, Wellington as their registered address.
BizDb identified former names used by this company: from 04 Mar 2013 to 04 Apr 2019 they were called Staples Rodway Wellington Trustees Cgh Limited, from 03 Dec 2012 to 04 Mar 2013 they were called Staples Rodway Wellington Trustees Limited.
A total of 2 shares are allocated to 1 group (1 sole shareholder). In the first group, 2 shares are held by 1 entity, namely:
Elms, Robert Anthony (a director) located at Rd 1, Porirua postcode 5381. Equilibriumca Trustees Cgh Limited was categorised as "Trustee service" (business classification K641965).
Previous addresses
Address: Level 9, 111 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 14 Jun 2019 to 22 Nov 2021
Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 08 Nov 2013 to 14 Jun 2019
Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 05 Apr 2013 to 08 Nov 2013
Address: 3rd Floor, 85 The Terrace, Wellington, 6140 New Zealand
Registered & physical address used from 03 Dec 2012 to 05 Apr 2013
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Director | Elms, Robert Anthony |
Rd 1 Porirua 5381 New Zealand |
03 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hulston, David Andrew |
Eastbourne Lower Hutt 5013 New Zealand |
03 Dec 2012 - 31 Jul 2018 |
Robert Anthony Elms - Director
Appointment date: 03 Dec 2012
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 03 Dec 2012
David Andrew Hulston - Director (Inactive)
Appointment date: 03 Dec 2012
Termination date: 01 Aug 2018
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 01 Apr 2016
Roger John Shackelford - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 01 Aug 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Apr 2016
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