Eques Securities Limited was launched on 30 Oct 2002 and issued an NZ business number of 9429036275731. This registered LTD company has been managed by 6 directors: Patrick William Frank Wilson - an active director whose contract started on 04 Apr 2007,
Richard Paul Connolly - an active director whose contract started on 20 Sep 2016,
Michael John Brick - an inactive director whose contract started on 30 Oct 2002 and was terminated on 20 Sep 2016,
Patrick William Frank Wilson - an inactive director whose contract started on 30 Oct 2002 and was terminated on 18 Oct 2006,
Richard Paul Connolly - an inactive director whose contract started on 30 Oct 2002 and was terminated on 18 Oct 2006.
According to BizDb's database (updated on 27 Apr 2024), this company filed 1 address: Level 15, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Until 22 Jun 2018, Eques Securities Limited had been using Level 17, 34 Shortland Street, Auckland as their physical address.
BizDb identified more names for this company: from 30 Oct 2002 to 10 Aug 2005 they were called Eques Premium Funding Limited.
A total of 85000 shares are issued to 1 group (1 sole shareholder). In the first group, 85000 shares are held by 1 entity, namely:
Consul Holdings Limited (an entity) located at 85 Alexandra Street, Hamilton postcode 3204.
Previous addresses
Address: Level 17, 34 Shortland Street, Auckland New Zealand
Physical & registered address used from 01 Nov 2009 to 22 Jun 2018
Address: C/- Stace Hammond, Solicitors, Level 7, 45 Queen Street, Auckland
Registered & physical address used from 30 Oct 2002 to 01 Nov 2009
Basic Financial info
Total number of Shares: 85000
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 85000 | |||
| Entity (NZ Limited Company) | Consul Holdings Limited Shareholder NZBN: 9429034215401 |
85 Alexandra Street Hamilton 3204 New Zealand |
20 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crossland, Kalev James |
Otonga Valley Road R D 1, Raglan |
04 Dec 2006 - 27 Jun 2010 |
| Individual | Grant, Murray David |
Hamilton |
04 Dec 2006 - 27 Jun 2010 |
| Individual | Wilson, Patrick William Frank |
1 Courthouse Lane, Auckland |
04 Dec 2006 - 27 Jun 2010 |
| Entity | Eques Investments Limited Shareholder NZBN: 9429036275670 Company Number: 1249011 |
30 Oct 2002 - 27 Jun 2010 | |
| Individual | Brant, Giles Herbert John |
Hamilton |
04 Dec 2006 - 27 Jun 2010 |
| Entity | Eques Investments Limited Shareholder NZBN: 9429036275670 Company Number: 1249011 |
30 Oct 2002 - 27 Jun 2010 | |
| Individual | Connolly, Richard Paul |
Newmarket Auckland |
04 Dec 2006 - 27 Jun 2010 |
Patrick William Frank Wilson - Director
Appointment date: 04 Apr 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jan 2021
Address: 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Feb 2010
Richard Paul Connolly - Director
Appointment date: 20 Sep 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 20 Sep 2016
Michael John Brick - Director (Inactive)
Appointment date: 30 Oct 2002
Termination date: 20 Sep 2016
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Jun 2012
Patrick William Frank Wilson - Director (Inactive)
Appointment date: 30 Oct 2002
Termination date: 18 Oct 2006
Address: Metropolis, 1 Courthouse Lane, Auckland,
Address used since 18 Apr 2006
Richard Paul Connolly - Director (Inactive)
Appointment date: 30 Oct 2002
Termination date: 18 Oct 2006
Address: Newmarket, Auckland,
Address used since 14 May 2004
Andrew Alexander Holliday - Director (Inactive)
Appointment date: 30 Oct 2002
Termination date: 21 Feb 2003
Address: Cheltenham, Auckland,
Address used since 30 Oct 2002
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