Courtenay St Equities Limited, a registered company, was incorporated on 14 Nov 2008. 9429032485721 is the NZ business number it was issued. This company has been managed by 7 directors: Mark Edward Francis - an active director whose contract started on 05 Jan 2015,
Bryce Robert Barnett - an inactive director whose contract started on 05 Jan 2015 and was terminated on 01 Jul 2023,
Phillip Michael Hinton - an inactive director whose contract started on 25 Apr 2009 and was terminated on 25 Oct 2017,
Christopher Brian Rudd - an inactive director whose contract started on 26 Apr 2009 and was terminated on 01 Apr 2014,
Andrew Norman Lamont - an inactive director whose contract started on 13 Mar 2013 and was terminated on 08 Jan 2014.
Last updated on 16 Feb 2024, BizDb's data contains detailed information about 1 address: 335 Devon Street East, New Plymouth, 4312 (type: physical, registered).
Other names used by the company, as we managed to find at BizDb, included: from 14 Nov 2008 to 08 Apr 2009 they were called Rogan Equities Limited.
A single entity owns all company shares (exactly 1200 shares) - Centuria Funds Management (Nz) Limited - located at 4312, Wynyard Quarter, Auckland.
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Centuria Funds Management (nz) Limited Shareholder NZBN: 9429030734937 |
Wynyard Quarter Auckland 1010 New Zealand |
30 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Np Property Management Limited Shareholder NZBN: 9429035325673 Company Number: 1526522 |
04 May 2009 - 14 Apr 2014 | |
| Entity | Kclp Management Limited Shareholder NZBN: 9429030688322 Company Number: 3799236 |
14 Apr 2014 - 30 Jan 2015 | |
| Individual | Rudd, Christopher Brian |
New Plymouth |
14 Nov 2008 - 27 Jun 2010 |
| Entity | Kclp Management Limited Shareholder NZBN: 9429030688322 Company Number: 3799236 |
14 Apr 2014 - 30 Jan 2015 | |
| Entity | Np Property Management Limited Shareholder NZBN: 9429035325673 Company Number: 1526522 |
04 May 2009 - 14 Apr 2014 |
Ultimate Holding Company
Mark Edward Francis - Director
Appointment date: 05 Jan 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Dec 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Nov 2016
Bryce Robert Barnett - Director (Inactive)
Appointment date: 05 Jan 2015
Termination date: 01 Jul 2023
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 31 Mar 2021
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 19 Mar 2015
Phillip Michael Hinton - Director (Inactive)
Appointment date: 25 Apr 2009
Termination date: 25 Oct 2017
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 16 Mar 2016
Christopher Brian Rudd - Director (Inactive)
Appointment date: 26 Apr 2009
Termination date: 01 Apr 2014
Address: 20 Gilbert Street, New Plymouth 4310,
Address used since 26 Apr 2009
Andrew Norman Lamont - Director (Inactive)
Appointment date: 13 Mar 2013
Termination date: 08 Jan 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Mar 2013
Clinton James Sullivan - Director (Inactive)
Appointment date: 25 Apr 2009
Termination date: 31 Jan 2013
Address: New Plymouth, 4310 New Zealand
Address used since 25 Apr 2009
Christopher Brian Rudd - Director (Inactive)
Appointment date: 14 Nov 2008
Termination date: 26 Apr 2009
Address: New Plymouth,
Address used since 14 Nov 2008
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