Equaliser Limited was incorporated on 04 Mar 2003 and issued an NZ business number of 9429036142828. This registered LTD company has been supervised by 1 director, named Shane Allen - an active director whose contract started on 04 Mar 2003.
According to our database (updated on 06 May 2025), the company registered 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (types include: registered, physical).
Up to 13 Sep 2019, Equaliser Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Allen Ch Trustee Company Limited (an entity) located at 211 Market Street South, Hastings postcode 4122,
Allen, Alison (an individual) located at Rd 2, Napier postcode 4182,
Allen, Shane (an individual) located at Rd 2, Napier postcode 4182.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Allen, Alison - located at Rd 2, Napier.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Allen, Shane, located at Rd 2, Napier (an individual).
Previous addresses
Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 10 Apr 2018 to 13 Sep 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered & physical address used from 05 Dec 2013 to 10 Apr 2018
Address: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Registered & physical address used from 15 Dec 2010 to 05 Dec 2013
Address: Whk, 127 Ruataniwha Street, Waipukurau New Zealand
Registered & physical address used from 15 Oct 2009 to 15 Dec 2010
Address: Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau
Registered address used from 20 Nov 2007 to 15 Oct 2009
Address: Whk Coffey Davidson, Ruataniwha Street, Waipukurau
Physical address used from 20 Nov 2007 to 15 Oct 2009
Address: Atrium Chartered Accountants Ltd, Ruataniwha Street, Waipukurau
Registered & physical address used from 04 Mar 2003 to 20 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 31 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Allen Ch Trustee Company Limited Shareholder NZBN: 9429046906281 |
211 Market Street South Hastings 4122 New Zealand |
20 May 2020 - |
| Individual | Allen, Alison |
Rd 2 Napier 4182 New Zealand |
10 Nov 2004 - |
| Individual | Allen, Shane |
Rd 2 Napier 4182 New Zealand |
10 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Allen, Alison |
Rd 2 Napier 4182 New Zealand |
10 Nov 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Allen, Shane |
Rd 2 Napier 4182 New Zealand |
10 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dicks, David |
Waipukurau |
04 Mar 2003 - 10 Nov 2004 |
| Individual | Grant, Nicholas |
Rd 2 Otane 4277 New Zealand |
10 Nov 2004 - 20 May 2020 |
| Individual | Allen, Shane |
R D 2 Waipukurau |
04 Mar 2003 - 10 Nov 2004 |
Shane Allen - Director
Appointment date: 04 Mar 2003
Address: Rd 2, Napier, 4182 New Zealand
Address used since 16 Nov 2011
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