Project Equity Limited, a registered company, was started on 27 Nov 2009. 9429031747981 is the business number it was issued. The company has been run by 2 directors: Philip Jeffrey Mcconchie - an active director whose contract started on 27 Nov 2009,
Peter Colin Smith - an inactive director whose contract started on 27 Nov 2009 and was terminated on 15 Nov 2018.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 6 Bayview Terrace, Oriental Bay, Wellington, 6011 (type: physical, registered).
Project Equity Limited had been using C/-Harkness Law Limited, Level 6, Change House, 150 Featherston Street, Wellington as their registered address up to 14 Aug 2014.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Mk Wellington Trustee Company Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Mcconchie, Philip Jeffrey (an individual) located at Oriental Bay, Wellington postcode 6011,
Alexander, Bridget Jane (an individual) located at Oriental Bay, Wellington postcode 6011.
Previous addresses
Address: C/-harkness Law Limited, Level 6, Change House, 150 Featherston Street, Wellington, 6011 New Zealand
Registered & physical address used from 24 May 2011 to 14 Aug 2014
Address: C/-harkness Law Limited, Level 10, Bayleys Building, Cnr Brandon St & Lambton Qy, Wellington New Zealand
Registered & physical address used from 27 Nov 2009 to 24 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 |
Wellington Central Wellington 6011 New Zealand |
27 Nov 2009 - |
| Individual | Mcconchie, Philip Jeffrey |
Oriental Bay Wellington 6011 New Zealand |
27 Nov 2009 - |
| Individual | Alexander, Bridget Jane |
Oriental Bay Wellington 6011 New Zealand |
27 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bpr Trustee Company Limited Shareholder NZBN: 9429035993087 Company Number: 1301738 |
Waikanae |
27 Nov 2009 - 19 Nov 2018 |
| Individual | Smith, Lynette Joan |
Eastbourne Lower Hutt New Zealand |
27 Nov 2009 - 19 Nov 2018 |
| Individual | Smith, Peter Colin |
Eastbourne Lower Hutt |
27 Nov 2009 - 19 Nov 2018 |
| Entity | Bpr Trustee Company Limited Shareholder NZBN: 9429035993087 Company Number: 1301738 |
Waikanae |
27 Nov 2009 - 19 Nov 2018 |
| Individual | Smith, Lynette Joan |
Eastbourne Lower Hutt New Zealand |
27 Nov 2009 - 19 Nov 2018 |
| Individual | Smith, Peter Colin |
Eastbourne Lower Hutt |
27 Nov 2009 - 19 Nov 2018 |
Philip Jeffrey Mcconchie - Director
Appointment date: 27 Nov 2009
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 22 Jan 2013
Peter Colin Smith - Director (Inactive)
Appointment date: 27 Nov 2009
Termination date: 15 Nov 2018
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 12 Aug 2015
Sage Securities Limited
30 Hay Street
Gubbs Shoe Fashions Limited
8 Bayview Terrace
Mgh Asset Management Limited
Level 2
Cromwell Holdings Limited
1 Telford Terrace
Bayview Agencies Limited
36 Bayview Terrace
Karo Orchard Limited
1 Bayview Terrace