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Equity Partners Management Limited

Type: NZ Limited Company (Ltd)
9429034214428
NZBN
1794696
Company Number
Registered
Company Status
Current address
Level 2, Te Ahi
13 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 28 Jul 2011

Equity Partners Management Limited was registered on 28 Mar 2006 and issued an NZ business identifier of 9429034214428. The registered LTD company has been supervised by 2 directors: John Gerard Darby - an active director whose contract started on 28 Mar 2006,
George Charles Desmond Kerr - an active director whose contract started on 28 Mar 2006.
According to BizDb's data (last updated on 11 May 2024), the company registered 1 address: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (types include: registered, physical).
Up to 28 Jul 2011, Equity Partners Management Limited had been using C/-Anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Equity Partners Limited (an entity) located at Queenstown postcode 9300.

Addresses

Previous addresses

Address: C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 New Zealand

Physical & registered address used from 03 Nov 2009 to 28 Jul 2011

Address: C/-anderson Lloyd, Queenstown Post Office Building, Level 1, 13 Camp Street, Queenstown

Physical & registered address used from 04 Jun 2008 to 03 Nov 2009

Address: C/-darby Partners Ltd, Level 1, Steamer Wharf, Lower Beach Street, Queenstown

Physical & registered address used from 17 Aug 2007 to 04 Jun 2008

Address: Darby Partners Limited, P.o.box 1164, Queenstown

Physical & registered address used from 28 Mar 2006 to 17 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Equity Partners Limited
Shareholder NZBN: 9429036241682
Queenstown
9300
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Equity Partners Limited
Name
Ltd
Type
1256563
Ultimate Holding Company Number
NZ
Country of origin
Level 3
10 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Address
Directors

John Gerard Darby - Director

Appointment date: 28 Mar 2006

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 18 Aug 2022

Address: Arrowtown, 9371 New Zealand

Address used since 29 Jul 2015


George Charles Desmond Kerr - Director

Appointment date: 28 Mar 2006

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 16 Jun 2010