Equity Management Corporation Limited, a registered company, was registered on 19 Apr 2007. 9429033443485 is the New Zealand Business Number it was issued. "Merchant banking operation" (ANZSIC K622905) is how the company was classified. This company has been managed by 13 directors: Trevor David Steele - an active director whose contract started on 02 May 2011,
Stuart E. - an active director whose contract started on 24 Apr 2015,
Sonya W. - an inactive director whose contract started on 09 May 2017 and was terminated on 30 Oct 2017,
Jorge G. - an inactive director whose contract started on 05 Nov 2016 and was terminated on 21 Aug 2017,
David Anthony Stafford - an inactive director whose contract started on 17 Dec 2016 and was terminated on 31 Jan 2017.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 20 Fairgreen, Barnet, Enfield, London, EN4 0QS (category: delivery, physical).
Equity Management Corporation Limited had been using 100 Horomatangi Street, Taupo as their registered address up until 24 Mar 2009.
Previous names used by this company, as we found at BizDb, included: from 19 Apr 2007 to 12 Apr 2011 they were called Zoom No 46 Limited.
A single entity owns all company shares (exactly 1000 shares) - Cribb, Robert Clifford Hoani - located at EN4 0QS, Rd 3, Hamilton.
Previous address
Address #1: 100 Horomatangi Street, Taupo
Registered & physical address used from 19 Apr 2007 to 24 Mar 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Cribb, Robert Clifford Hoani |
Rd 3 Hamilton 3283 New Zealand |
20 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clark, Angela Mary |
Taupo |
19 Apr 2007 - 02 May 2011 |
| Individual | Steele, Trevor David |
Northcote Point Auckland 0627 New Zealand |
02 May 2011 - 20 Aug 2019 |
Trevor David Steele - Director
Appointment date: 02 May 2011
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 02 Mar 2021
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Oct 2016
Stuart E. - Director
Appointment date: 24 Apr 2015
Sonya W. - Director (Inactive)
Appointment date: 09 May 2017
Termination date: 30 Oct 2017
Address: Pembroke Pines, Florida, 33025 United States
Address used since 09 May 2017
Jorge G. - Director (Inactive)
Appointment date: 05 Nov 2016
Termination date: 21 Aug 2017
Address: Miami Beach, Florida, 33141 United States
Address used since 05 Nov 2016
David Anthony Stafford - Director (Inactive)
Appointment date: 17 Dec 2016
Termination date: 31 Jan 2017
Address: Victoria, 361 Seychelles
Address used since 17 Dec 2016
Frank E. - Director (Inactive)
Appointment date: 23 Nov 2016
Termination date: 05 Jan 2017
Address: Dallas, Texas, 75201 United States
Address used since 23 Nov 2016
Richard G. - Director (Inactive)
Appointment date: 09 Oct 2014
Termination date: 24 Apr 2015
Min Chen - Director (Inactive)
Appointment date: 04 Nov 2014
Termination date: 24 Apr 2015
Address: 2068 Qian Hai Rd, Nanshan District, Shenzen City, Guang Dong Province, 518000 China
Address used since 04 Nov 2014
Deane Gregory Renouf - Director (Inactive)
Appointment date: 21 Nov 2014
Termination date: 24 Apr 2015
Address: Taupo, Taupo, 3330 New Zealand
Address used since 21 Nov 2014
Enrico Talarewitz - Director (Inactive)
Appointment date: 21 Nov 2014
Termination date: 24 Apr 2015
Address: Taupo, Taupo, 3330 New Zealand
Address used since 21 Nov 2014
Charles Fletcher - Director (Inactive)
Appointment date: 04 Jul 2013
Termination date: 05 Dec 2014
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 04 Jul 2013
Stefano F. - Director (Inactive)
Appointment date: 09 Oct 2014
Termination date: 04 Nov 2014
Angela Mary Clark - Director (Inactive)
Appointment date: 19 Apr 2007
Termination date: 02 May 2011
Address: Taupo, 3330 New Zealand
Address used since 19 Apr 2007
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