Nz Equity Partners (Gp) Limited, a registered company, was launched on 16 Mar 2009. 9429032345483 is the NZBN it was issued. This company has been supervised by 4 directors: Jan-Paul Mowat - an active director whose contract started on 16 Mar 2009,
Kory Fagan - an active director whose contract started on 16 Mar 2009,
Samford Lee Maier - an active director whose contract started on 28 Aug 2013,
Hamish David Bell - an inactive director whose contract started on 10 Sep 2013 and was terminated on 31 May 2016.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: 6 Oakfield Avenue, Mount Albert, Auckland, 1025 (category: physical, registered).
Old names for this company, as we established at BizDb, included: from 16 Mar 2009 to 06 Sep 2013 they were called Nz Equity Partners Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 33 shares (33 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 34 shares (34 per cent). Lastly there is the 3rd share allocation (33 shares 33 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Director | Maier, Samford Lee |
Devonport Auckland 0624 New Zealand |
18 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Individual | Mowat, Jan-paul |
Mt Albert Auckland New Zealand |
16 Mar 2009 - |
| Individual | Taylor, Matthew Hayden Gray |
Grey Lynn Auckland 1021 New Zealand |
19 Aug 2021 - |
| Individual | Mowat, Sarah Jane |
Mt Albert Auckland New Zealand |
16 Mar 2009 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Kelsey Fagan, Kory Fagan |
Glendowie Auckland 1071 New Zealand |
12 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fagan, Kory |
Wai O Taiki Bay Auckland 1072 New Zealand |
16 Mar 2009 - 12 Jul 2017 |
| Individual | Olesen, Catherine Jane |
Wai O Taiki Bay Auckland 1072 New Zealand |
16 Mar 2009 - 12 Jul 2017 |
| Entity | Maier Limited Shareholder NZBN: 9429036448920 Company Number: 1219037 |
04 Mar 2014 - 18 Mar 2016 | |
| Entity | Connaught Advisory Limited Shareholder NZBN: 9429038224027 Company Number: 829314 |
04 Mar 2014 - 04 Aug 2016 | |
| Entity | Maier Limited Shareholder NZBN: 9429036448920 Company Number: 1219037 |
04 Mar 2014 - 18 Mar 2016 | |
| Entity | Connaught Advisory Limited Shareholder NZBN: 9429038224027 Company Number: 829314 |
04 Mar 2014 - 04 Aug 2016 |
Jan-paul Mowat - Director
Appointment date: 16 Mar 2009
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 18 Mar 2016
Kory Fagan - Director
Appointment date: 16 Mar 2009
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 18 Mar 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Jul 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 10 Mar 2019
Samford Lee Maier - Director
Appointment date: 28 Aug 2013
Address: Devonport, Auckland, 0624 New Zealand
Address used since 28 Aug 2013
Hamish David Bell - Director (Inactive)
Appointment date: 10 Sep 2013
Termination date: 31 May 2016
Address: Rd 4 Papakura, Auckland, 2584 New Zealand
Address used since 10 Sep 2013
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