Equity Investments Limited, a registered company, was incorporated on 17 Jan 2005. 9429035019701 is the NZ business number it was issued. The company has been run by 4 directors: Geoffrey David Lawes - an active director whose contract started on 17 Jan 2005,
Scott Warren Dodd - an active director whose contract started on 17 Jan 2005,
Michael Harding Hillerby - an active director whose contract started on 19 Jan 2005,
Gareth Clinton David Lawes - an inactive director whose contract started on 17 Jan 2005 and was terminated on 01 Aug 2012.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 329 Trafalgar Square, Nelson, Nelson, 7010 (registered address),
329 Trafalgar Square, Nelson, Nelson, 7010 (service address),
173 Hardy Street, Nelson, Nelson, 7010 (physical address).
Equity Investments Limited had been using 173 Hardy Street, Nelson, Nelson as their registered address up until 03 Jan 2024.
A total of 20000 shares are allocated to 3 shareholders (3 groups). The first group includes 5000 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (25%). Lastly we have the 3rd share allocation (5000 shares 25%) made up of 1 entity.
Previous addresses
Address #1: 173 Hardy Street, Nelson, Nelson, 7010 New Zealand
Registered & service address used from 19 Nov 2015 to 03 Jan 2024
Address #2: 1st Floor Trafalgar House, 329 Trafalgar Sq, Nelson New Zealand
Registered & physical address used from 17 Jan 2005 to 19 Nov 2015
Basic Financial info
Total number of Shares: 20000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Dodd Holdings Limited Shareholder NZBN: 9429034996324 |
Britannia Heights Nelson 7010 New Zealand |
17 Jan 2005 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Lawes, Geoffrey David |
Nelson |
06 Jul 2005 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | Hillerby, Michael Harding |
Atawhai Nelson New Zealand |
19 Jan 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lawes, Gareth Clinton David |
329 Trafalgar Square Nelson |
18 Nov 2005 - 26 Oct 2011 |
Entity | Queen Holdings Limited Shareholder NZBN: 9429040783727 Company Number: 37427 |
17 Jan 2005 - 19 Jan 2005 | |
Entity | Xebec Limited Shareholder NZBN: 9429032811803 Company Number: 2115573 |
26 Oct 2011 - 27 Jul 2013 | |
Entity | Freedom Corporation Limited Shareholder NZBN: 9429038229534 Company Number: 828122 |
17 Jan 2005 - 06 Jul 2005 | |
Entity | Xebec Limited Shareholder NZBN: 9429032811803 Company Number: 2115573 |
26 Oct 2011 - 27 Jul 2013 | |
Entity | Queen Holdings Limited Shareholder NZBN: 9429040783727 Company Number: 37427 |
17 Jan 2005 - 19 Jan 2005 | |
Entity | Freedom Corporation Limited Shareholder NZBN: 9429038229534 Company Number: 828122 |
17 Jan 2005 - 06 Jul 2005 |
Geoffrey David Lawes - Director
Appointment date: 17 Jan 2005
Address: Nelson, Nelson, 7010 New Zealand
Address used since 11 Nov 2015
Scott Warren Dodd - Director
Appointment date: 17 Jan 2005
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 01 Aug 2012
Michael Harding Hillerby - Director
Appointment date: 19 Jan 2005
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 01 Aug 2012
Gareth Clinton David Lawes - Director (Inactive)
Appointment date: 17 Jan 2005
Termination date: 01 Aug 2012
Address: 329 Trafalgar Square, Nelson,
Address used since 17 Jan 2005
Marae Cottage Limited
173 Hardy Street
Dodson House Limited
173 Hardy Street
M13 Limited
173 Hardy Street
Absolute Lakefront Limited
173 Hardy Street
Kawatiri Place Two Limited
173 Hardy Street
Kawatiri Place Limited
173 Hardy Street