Equalisers Properties Limited, a registered company, was registered on 24 Mar 2003. 9429036078844 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: David Alsdair Mcbain - an active director whose contract began on 24 Mar 2003,
Vanessa Mcbain - an active director whose contract began on 24 Mar 2003,
Louise Elizabeth Collett - an inactive director whose contract began on 18 May 2015 and was terminated on 08 Jun 2021,
Joan Odendaal - an inactive director whose contract began on 29 Nov 2011 and was terminated on 15 May 2015,
Christine Donovan - an inactive director whose contract began on 27 Sep 2007 and was terminated on 29 Nov 2011.
Last updated on 03 May 2025, BizDb's database contains detailed information about 1 address: 118 Carbine Road, Mount Wellington, Auckland, 1060 (type: registered, service).
Equalisers Properties Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their registered address up until 01 May 2017.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 98 shares (98%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 09 Aug 2011 to 01 May 2017
Address #2: Streetsmart Accountants Ltd, Level 4 Ellerslie Tower, 56-60 Cawley St, Ellerslie Auckland New Zealand
Registered & physical address used from 24 Mar 2003 to 09 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Mcbain Corporate Trustee Limited Shareholder NZBN: 9429030839526 |
Mount Wellington Auckland 1060 New Zealand |
15 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mcbain, Vanessa |
Torbay Auckland 0630 New Zealand |
02 Nov 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Mcbain, David Alsdair |
Torbay Auckland 0630 New Zealand |
02 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcbain, David Alsdair |
Leeming Western Australia 6149 Australia |
27 Jun 2005 - 15 Jun 2015 |
| Individual | Mcbain, Vanessa |
Leeming Western Australia 6149 Australia |
27 Jun 2005 - 15 Jun 2015 |
| Entity | Streetsmart Trustee Limited Shareholder NZBN: 9429037207373 Company Number: 1046360 |
27 Jun 2005 - 15 Jun 2015 | |
| Individual | Mcbain, David Alsdair |
Emu Park 471 Queensland, Australia |
24 Mar 2003 - 27 Jun 2008 |
| Individual | Mcbain, Vanessa |
Emu Park 471 Queensland, Australia |
24 Mar 2003 - 27 Jun 2008 |
| Entity | Streetsmart Trustee Limited Shareholder NZBN: 9429037207373 Company Number: 1046360 |
27 Jun 2005 - 15 Jun 2015 |
Ultimate Holding Company
David Alsdair Mcbain - Director
Appointment date: 24 Mar 2003
Address: Torbay, Auckland, 0630 New Zealand
Address used since 30 Sep 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 08 Jun 2021
Address: Martin, Western Australia, 6110 Australia
Address used since 30 May 2019
Address: Leeming, Western Australia, 6149 Australia
Address used since 20 Jun 2011
Vanessa Mcbain - Director
Appointment date: 24 Mar 2003
Address: Torbay, Auckland, 0630 New Zealand
Address used since 30 Sep 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 08 Jun 2021
Address: Martin, Western Australia, 6110 Australia
Address used since 30 May 2019
Address: Leeming, Western Australia, 6149 Australia
Address used since 20 Jun 2011
Louise Elizabeth Collett - Director (Inactive)
Appointment date: 18 May 2015
Termination date: 08 Jun 2021
Address: Cable Bay, Cable Bay, 0420 New Zealand
Address used since 28 May 2020
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Jun 2016
Joan Odendaal - Director (Inactive)
Appointment date: 29 Nov 2011
Termination date: 15 May 2015
Address: 2 Beach Road, Auckland, 1010 New Zealand
Address used since 29 Nov 2011
Christine Donovan - Director (Inactive)
Appointment date: 27 Sep 2007
Termination date: 29 Nov 2011
Address: Point England, Auckland, 1072 New Zealand
Address used since 26 Jun 2009
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