Equipment Marketing (2008) Limited, a registered company, was launched on 20 May 2008. 9429032733020 is the NZ business number it was issued. The company has been supervised by 2 directors: James Terence Driscoll - an active director whose contract began on 20 May 2008,
Frederick Henry Landon - an inactive director whose contract began on 20 May 2008 and was terminated on 06 May 2015.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (types include: registered, service).
Equipment Marketing (2008) Limited had been using 18 Maui Street, Hamilton as their registered address until 29 Jul 2020.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 2 shares (0.02%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 9988 shares (99.88%). Lastly we have the next share allocation (10 shares 0.1%) made up of 1 entity.
Previous address
Address #1: 18 Maui Street, Hamilton New Zealand
Registered & physical address used from 20 May 2008 to 29 Jul 2020
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Lucock, Miriam Jean |
R D 1 Hamilton New Zealand |
20 May 2008 - |
| Shares Allocation #2 Number of Shares: 9988 | |||
| Individual | Lucock, Miriam Jean |
R D 1 Hamilton New Zealand |
20 May 2008 - |
| Individual | Driscoll, James Terence |
R D 1 Hamilton New Zealand |
20 May 2008 - |
| Individual | James, Nicholas Carl |
Hamilton New Zealand |
09 Apr 2010 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Driscoll, James Terence |
R D 1 Hamilton New Zealand |
20 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Care Trustees No.4 Limited Shareholder NZBN: 9429035225263 Company Number: 1546931 |
20 May 2008 - 18 May 2015 | |
| Individual | Landon, Susan Joy |
R D 1 Hamilton New Zealand |
20 May 2008 - 18 May 2015 |
| Individual | Landon, Frederick Henry |
R D 1 Hamilton New Zealand |
20 May 2008 - 18 May 2015 |
| Entity | Care Trustees No.4 Limited Shareholder NZBN: 9429035225263 Company Number: 1546931 |
20 May 2008 - 18 May 2015 |
James Terence Driscoll - Director
Appointment date: 20 May 2008
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 09 Apr 2010
Frederick Henry Landon - Director (Inactive)
Appointment date: 20 May 2008
Termination date: 06 May 2015
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 09 Apr 2010
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