Equitable Group Limited, a registered company, was started on 06 Jun 2007. 9429033373089 is the NZ business number it was issued. This company has been supervised by 8 directors: Arthur William Young - an active director whose contract began on 06 Jun 2007,
Christopher Albert Spencer - an active director whose contract began on 27 Jul 2007,
Christopher Robert Darlow - an active director whose contract began on 10 May 2018,
William John Strowger - an active director whose contract began on 10 May 2018,
Allan John Wadams - an inactive director whose contract began on 06 Jun 2007 and was terminated on 09 Jun 2017.
Last updated on 30 Apr 2024, BizDb's data contains detailed information about 1 address: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, service).
Equitable Group Limited had been using Level 8, 57 Symonds Street, Auckland as their physical address until 26 Aug 2020.
A single entity owns all company shares (exactly 47869270 shares) - Tasman Holdings (Traders) Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 8, 57 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 18 Aug 2011 to 26 Aug 2020
Address #2: Level 4, 57 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 Mar 2011 to 18 Aug 2011
Address #3: Level 2, 57 Symonds Street, Auckland New Zealand
Physical & registered address used from 06 Jun 2007 to 09 Mar 2011
Basic Financial info
Total number of Shares: 47869270
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 47869270 | |||
| Entity (NZ Limited Company) | Tasman Holdings (traders) Limited Shareholder NZBN: 9429049456943 |
Auckland Central Auckland 1010 New Zealand |
20 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Toocooya Nominees Limited Shareholder NZBN: 9429038838200 Company Number: 591639 |
20 Jul 2007 - 30 May 2014 | |
| Entity | Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 |
25 Jun 2018 - 20 Sep 2021 | |
| Individual | Young, Arthur William |
Birkenhead Auckland |
06 Jun 2007 - 20 Jul 2007 |
| Entity | Cuneo Nominees Limited Shareholder NZBN: 9429033318660 Company Number: 1954845 |
Auckland |
20 Jul 2007 - 25 Jun 2018 |
| Entity | Toocooya Nominees Limited Shareholder NZBN: 9429038838200 Company Number: 591639 |
20 Jul 2007 - 30 May 2014 | |
| Entity | Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 |
Auckland 1010 New Zealand |
25 Jun 2018 - 20 Sep 2021 |
| Entity | Cuneo Nominees Limited Shareholder NZBN: 9429033318660 Company Number: 1954845 |
Auckland |
20 Jul 2007 - 25 Jun 2018 |
| Individual | Wadams, Allan John |
Birkenhead Auckland |
06 Jun 2007 - 20 Jul 2007 |
Arthur William Young - Director
Appointment date: 06 Jun 2007
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 06 Jun 2007
Christopher Albert Spencer - Director
Appointment date: 27 Jul 2007
ASIC Name: Tasman Corporate Pty Ltd
Address: Panmure, Auckland, 1072 New Zealand
Address used since 28 Sep 2023
Address: Hunters Hill, Sydney 2110, Australia
Address used since 27 Jul 2007
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Christopher Robert Darlow - Director
Appointment date: 10 May 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 10 May 2018
William John Strowger - Director
Appointment date: 10 May 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 May 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 07 Jun 2019
Allan John Wadams - Director (Inactive)
Appointment date: 06 Jun 2007
Termination date: 09 Jun 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 06 Jun 2007
David Scott Ferraby - Director (Inactive)
Appointment date: 27 Jul 2007
Termination date: 30 Nov 2010
Address: Seddon, Marlborough,
Address used since 27 Jul 2007
David Parkes Forgie - Director (Inactive)
Appointment date: 27 Jul 2007
Termination date: 30 Nov 2010
Address: 47-55 Jervois Road, Herne Bay, Auckland,
Address used since 27 Jul 2007
Ross Alexander Aitken - Director (Inactive)
Appointment date: 18 Feb 2008
Termination date: 30 Nov 2010
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 28 Sep 2009
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