Shortcuts

Eq Management 21 Limited

Type: NZ Limited Company (Ltd)
9429030575257
NZBN
3932149
Company Number
Registered
Company Status
C111260
Industry classification code
Poultry Packing
Industry classification description
Current address
41 Monmouth Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 19 Nov 2020

Eq Management 21 Limited was incorporated on 25 Jul 2012 and issued a number of 9429030575257. The registered LTD company has been managed by 2 directors: Colin Ashley Neal - an active director whose contract began on 25 Jul 2012,
Eric Herman Woudberg - an inactive director whose contract began on 15 Oct 2020 and was terminated on 12 Nov 2020.
According to our database (last updated on 10 Mar 2024), this company uses 1 address: 41 Monmouth Street, Tauranga, Tauranga, 3110 (category: registered, physical).
Until 19 Nov 2020, Eq Management 21 Limited had been using 41 Monmouth Street, Tauranga, Tauranga as their physical address.
BizDb identified previous names for this company: from 20 Oct 2017 to 23 Mar 2021 they were named Exquisite Foods Limited, from 29 Sep 2017 to 20 Oct 2017 they were named South Island Dairy Processors Limited and from 15 Jun 2015 to 29 Sep 2017 they were named Exquisite Foods Limited.
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Neal, Colin Ashley (an individual) located at Fendalton, Christchurch postcode 8052,
Polar Capital Trustees Limited (an entity) located at 41 Monmouth Street, Tauranga postcode 3110. Eq Management 21 Limited has been classified as "Poultry packing" (business classification C111260).

Addresses

Previous addresses

Address: 41 Monmouth Street, Tauranga, Tauranga, 3141 New Zealand

Physical & registered address used from 18 Nov 2020 to 19 Nov 2020

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Physical & registered address used from 27 Aug 2020 to 18 Nov 2020

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Registered & physical address used from 25 Jul 2012 to 27 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Neal, Colin Ashley Fendalton
Christchurch
8052
New Zealand
Entity (NZ Limited Company) Polar Capital Trustees Limited
Shareholder NZBN: 9429048200028
41 Monmouth Street
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Burley Attwood Trustees (no.11) Limited
Shareholder NZBN: 9429046449900
Company Number: 6541112
Entity Polar Capital Trustees Limited
Shareholder NZBN: 9429048200028
Company Number: 7994216
Entity Yrw Trustees 2001 Limited
Shareholder NZBN: 9429037049799
Company Number: 1107636
13 Mclean Street
Tauranga

New Zealand
Other Polar Capital Lp Tauranga
Tauranga
3110
New Zealand
Director Neal, Colin Ashley Remuera
Auckland
1050
New Zealand
Entity Polar Capital Trustees Limited
Shareholder NZBN: 9429048200028
Company Number: 7994216
Tauranga
Tauranga
3110
New Zealand
Director Neal, Colin Ashley Remuera
Auckland
1050
New Zealand
Director Neal, Colin Ashley Remuera
Auckland
1050
New Zealand
Director Neal, Colin Ashley Remuera
Auckland
1050
New Zealand
Director Neal, Colin Ashley Remuera
Auckland
1050
New Zealand
Entity Burley Attwood Trustees (no.11) Limited
Shareholder NZBN: 9429046449900
Company Number: 6541112
41 Monmouth Street
Tauranga
3110
New Zealand
Entity Yrw Trustees 2001 Limited
Shareholder NZBN: 9429037049799
Company Number: 1107636
13 Mclean Street
Tauranga

New Zealand
Directors

Colin Ashley Neal - Director

Appointment date: 25 Jul 2012

Address: Merivale, Christchurch, 8052 New Zealand

Address used since 01 Sep 2023

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 01 Mar 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Jul 2012


Eric Herman Woudberg - Director (Inactive)

Appointment date: 15 Oct 2020

Termination date: 12 Nov 2020

Address: Whakamarama, 3172 New Zealand

Address used since 15 Oct 2020

Nearby companies

Testament Investments Limited
Suite 3, 13 Mclean Street

In-out Limited
13 Mclean Street

Stoke Rentals Limited
13 Mclean Street

Developing Potential Limited
13 Mclean Street

M.d. Rural Limited
13 Mclean Street

Body Mechanics Personal Training Limited
13 Mclean Street

Similar companies

The Fresh Limited
12 - 23 Crooks Road