Equusys Trustee Company Limited was incorporated on 23 Apr 2012 and issued an NZ business identifier of 9429030696334. This registered LTD company has been run by 3 directors: Jack Lee Porus - an active director whose contract started on 23 Apr 2012,
Frances Alison Stead - an active director whose contract started on 12 May 2021,
Glen Adrian Beal - an inactive director whose contract started on 23 Apr 2012 and was terminated on 19 May 2021.
As stated in our data (updated on 10 Apr 2024), this company uses 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered).
Up until 13 May 2014, Equusys Trustee Company Limited had been using 1 Wesley Street, Pukekohe, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Vulcan Trustee Co (2012) Limited (an entity) located at Auckland postcode 1010,
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120.
Previous addresses
Address: 1 Wesley Street, Pukekohe, Auckland, 2120 New Zealand
Registered & physical address used from 17 May 2013 to 13 May 2014
Address: 17 Hall Street, Pukekohe, 2340 New Zealand
Registered & physical address used from 23 Apr 2012 to 17 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Vulcan Trustee Co (2012) Limited Shareholder NZBN: 9429030849181 |
Auckland 1010 New Zealand |
23 Apr 2012 - |
| Entity (NZ Limited Company) | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 |
1 Wesley Street Pukekohe 2120 New Zealand |
23 Apr 2012 - |
Jack Lee Porus - Director
Appointment date: 23 Apr 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Apr 2012
Frances Alison Stead - Director
Appointment date: 12 May 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 May 2021
Glen Adrian Beal - Director (Inactive)
Appointment date: 23 Apr 2012
Termination date: 19 May 2021
Address: Te Kauwhata, 3782 New Zealand
Address used since 31 Jul 2018
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 05 May 2014
Franklin Law Trustee (bullen) Limited
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Franklin Law (hale) Trustee Limited
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Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street
Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street
Landscape Designer Limited
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Omnimist Group Limited
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