Financial Equities Limited, a registered company, was started on 26 Mar 2003. 9429036073627 is the NZ business identifier it was issued. "Investment - financial assets" (business classification K624040) is how the company is categorised. The company has been supervised by 2 directors: Darrin John Grafton - an active director whose contract started on 26 Mar 2003,
Robert James Shaw - an active director whose contract started on 26 Mar 2003.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: Unit 14D, 125 The Strand, Parnell, Auckland, 1010 (type: registered, physical).
Financial Equities Limited had been using C/O Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland as their registered address until 09 Nov 2012.
A total of 4000 shares are allotted to 5 shareholders (5 groups). The first group consists of 100 shares (2.5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 400 shares (10 per cent). Finally the next share allocation (100 shares 2.5 per cent) made up of 1 entity.
Previous addresses
Address: C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 12 May 2006 to 09 Nov 2012
Address: Shop 10, 18 Clearwater Cove, Westpark Village, West Harbour, Auckland
Physical & registered address used from 26 Mar 2003 to 12 May 2006
Basic Financial info
Total number of Shares: 4000
Annual return filing month: November
Annual return last filed: 12 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Shaw, Robert James |
Hillsborough Auckland 1041 New Zealand |
26 Mar 2003 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Shaw, Robert James |
Hillsborough Auckland 1041 New Zealand |
26 Mar 2003 - |
Shares Allocation #3 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Loyalty One Limited Shareholder NZBN: 9429030629202 |
Remuera Auckland 1050 New Zealand |
05 Dec 2012 - |
Shares Allocation #5 Number of Shares: 1500 | |||
Individual | Shaw, Robert James |
Hillsborough Auckland 1041 New Zealand |
26 Mar 2003 - |
Shares Allocation #6 Number of Shares: 400 | |||
Other (Other) | Grafton-howe Family Trust |
Auckland 1010 New Zealand |
05 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shaw, Sarah Elizabeth |
Mt Roskill Auckland New Zealand |
26 Mar 2003 - 03 Nov 2021 |
Individual | Grafton, Darrin John |
Remuera Auckland 1050 New Zealand |
26 Mar 2003 - 05 Dec 2012 |
Individual | Howe, Alexandra Liberty |
Remuera Auckland New Zealand |
26 Mar 2003 - 05 Dec 2012 |
Individual | Shaw, Sarah Elizabeth |
Mt Roskill Auckland New Zealand |
26 Mar 2003 - 03 Nov 2021 |
Individual | Grafton, Darrin John |
Remuera Auckland 1050 New Zealand |
26 Mar 2003 - 05 Dec 2012 |
Individual | Howe, Alexandra Liberty |
Remuera Auckland New Zealand |
26 Mar 2003 - 05 Dec 2012 |
Darrin John Grafton - Director
Appointment date: 26 Mar 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Dec 2018
Robert James Shaw - Director
Appointment date: 26 Mar 2003
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 18 Nov 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 20 Dec 2019
Address: Mt Roskill, Auckland, 1010 New Zealand
Address used since 01 Nov 2015
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