Nz Equity Trustees Limited, a registered company, was incorporated on 01 Nov 2005. 9429034513477 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. This company has been managed by 3 directors: Laurence William Roache O'neill - an active director whose contract began on 01 Nov 2005,
Clyde Steven Young - an active director whose contract began on 29 Jan 2018,
Guy Andrew Elgar Richards - an active director whose contract began on 29 Jan 2018.
Updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: 75 Richmond Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Nz Equity Trustees Limited had been using Pths 481, Richmond Road, Grey Lynn, Auckland as their registered address up until 07 Sep 2016.
More names used by the company, as we managed to find at BizDb, included: from 28 May 2012 to 02 Apr 2015 they were named Nz Equity Limited, from 27 Jan 2012 to 28 May 2012 they were named Micromega Limited and from 01 Nov 2005 to 27 Jan 2012 they were named O'neill Property Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 24 shares (24 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 51 shares (51 per cent). Finally the 3rd share allocation (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: Pths 481, Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 10 Oct 2008 to 07 Sep 2016
Address: 77 Richmond Road, Ponsonby, , Laurie@oneillproperty.co.nz
Registered address used from 20 Jul 2007 to 10 Oct 2008
Address: 77 Richmond Road, Ponsonby
Physical address used from 20 Jul 2007 to 10 Oct 2008
Address: 19 Martin Crescent, Auckland 1309
Registered & physical address used from 01 Nov 2005 to 20 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24 | |||
| Director | Richards, Guy Andrew Elgar |
Ponsonby Auckland 1011 New Zealand |
07 Feb 2018 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | O'neill, Laurence William Roache |
Grey Lynn Auckland 1021 New Zealand |
01 Nov 2005 - |
| Individual | Young, Clyde Steven |
Remuera Auckland 1050 New Zealand |
07 Feb 2018 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | O'neill, Erin Patrice |
Ponsonby Auckland 1011 New Zealand |
07 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'neill, Michael Arthur James |
Grey Lynn Auckland 1021 New Zealand |
07 Feb 2018 - 09 Feb 2018 |
Laurence William Roache O'neill - Director
Appointment date: 01 Nov 2005
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 30 Aug 2016
Clyde Steven Young - Director
Appointment date: 29 Jan 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jan 2018
Guy Andrew Elgar Richards - Director
Appointment date: 29 Jan 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 29 Jan 2018
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