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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Neal, Colin Ashley |
Fendalton Christchurch 8052 New Zealand |
14 Nov 2022 - |
Entity (NZ Limited Company) | Polar Capital Trustees Limited Shareholder NZBN: 9429048200028 |
41 Monmouth Street Tauranga 3110 New Zealand |
14 Nov 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Burley Attwood Trustees (no.11) Limited Shareholder NZBN: 9429046449900 Company Number: 6541112 |
21 Oct 2019 - 24 Jun 2020 | |
Entity | Polar Capital Trustees Limited Shareholder NZBN: 9429048200028 Company Number: 7994216 |
24 Jun 2020 - 15 Oct 2020 | |
Entity | Yrw Trustees 2001 Limited Shareholder NZBN: 9429037049799 Company Number: 1107636 |
13 Mclean Street Tauranga New Zealand |
25 Jul 2012 - 21 Oct 2019 |
Other | Polar Capital Lp |
Tauranga Tauranga 3110 New Zealand |
15 Oct 2020 - 14 Nov 2022 |
Director | Neal, Colin Ashley |
Remuera Auckland 1050 New Zealand |
25 Jul 2012 - 15 Oct 2020 |
Entity | Polar Capital Trustees Limited Shareholder NZBN: 9429048200028 Company Number: 7994216 |
Tauranga Tauranga 3110 New Zealand |
24 Jun 2020 - 15 Oct 2020 |
Director | Neal, Colin Ashley |
Remuera Auckland 1050 New Zealand |
25 Jul 2012 - 15 Oct 2020 |
Director | Neal, Colin Ashley |
Remuera Auckland 1050 New Zealand |
25 Jul 2012 - 15 Oct 2020 |
Director | Neal, Colin Ashley |
Remuera Auckland 1050 New Zealand |
25 Jul 2012 - 15 Oct 2020 |
Director | Neal, Colin Ashley |
Remuera Auckland 1050 New Zealand |
25 Jul 2012 - 15 Oct 2020 |
Entity | Burley Attwood Trustees (no.11) Limited Shareholder NZBN: 9429046449900 Company Number: 6541112 |
41 Monmouth Street Tauranga 3110 New Zealand |
21 Oct 2019 - 24 Jun 2020 |
Entity | Yrw Trustees 2001 Limited Shareholder NZBN: 9429037049799 Company Number: 1107636 |
13 Mclean Street Tauranga New Zealand |
25 Jul 2012 - 21 Oct 2019 |
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
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