Equine America Nz Limited, a registered company, was started on 22 Jan 2002. 9429036647248 is the number it was issued. The company has been supervised by 3 directors: Luke Burchell - an active director whose contract started on 30 Sep 2015,
Peter Hinshelwood - an inactive director whose contract started on 17 Feb 2012 and was terminated on 14 Nov 2015,
Susan Hinshelwood - an inactive director whose contract started on 22 Jan 2002 and was terminated on 27 Nov 2012.
Last updated on 29 Apr 2024, our data contains detailed information about 1 address: Level One, 8 Porter Drive, Havelock North, 4130 (type: registered, service).
Equine America Nz Limited had been using Middelberg Chartered Accountants Limited, National Bank Building, Porter Drive, Havelock North as their physical address until 07 Feb 2014.
Previous aliases used by the company, as we identified at BizDb, included: from 22 Jan 2002 to 14 Dec 2015 they were named Manatee Importing Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 25 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 75 shares (75%).
Previous addresses
Address #1: Middelberg Chartered Accountants Limited, National Bank Building, Porter Drive, Havelock North New Zealand
Physical & registered address used from 28 Jun 2010 to 07 Feb 2014
Address #2: Quantum Accounting Solutions Ltd, Level 1, Building C, 4 Pacific Rise, Mt Wellington, Auckland New Zealand
Physical & registered address used from 13 Feb 2008 to 28 Jun 2010
Address #3: Suite 406, Level 4, North City Shopping Centre, Porirua
Registered & physical address used from 05 Dec 2003 to 13 Feb 2008
Address #4: Suite No 6, Level 4, North City Plaza, Titahi Bay Road, Porirua
Registered & physical address used from 22 Jan 2002 to 05 Dec 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Glen, Sacha |
Gisborne Victoria 3437 Australia |
17 Aug 2022 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Director | Burchell, Luke |
Gisborne Victoria 3437 Australia |
16 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hinshelwood, Peter |
Biggera Waters Qld 4216, Australia |
22 Jan 2002 - 29 Apr 2019 |
| Individual | Hinshelwood, Peter |
Biggera Waters Qld 4216, Australia |
22 Jan 2002 - 29 Apr 2019 |
| Individual | Hinshelwood, Susan |
Biggera Waters Qld 4216, Australia |
22 Jan 2002 - 25 Nov 2013 |
| Individual | Hinshelwood, Peter |
Biggera Waters Qld 4216, Australia |
22 Jan 2002 - 29 Apr 2019 |
Luke Burchell - Director
Appointment date: 30 Sep 2015
ASIC Name: Equine America Aus Pty Ltd
Address: Williamstown, Victoria, 3016 Australia
Address: Queensland, 4220 Australia
Address: Queensland, 4220 Australia
Address: Moonee Ponds, Victoria, 3039 Australia
Address used since 30 Sep 2015
Address: Oak Park, Victoria, 3046 Australia
Address used since 30 Nov 2018
Address: Gisborne, Victoria, 3437 Australia
Address used since 07 Nov 2019
Peter Hinshelwood - Director (Inactive)
Appointment date: 17 Feb 2012
Termination date: 14 Nov 2015
Address: Biggera Waters, Queensland, 4216 Australia
Address used since 17 Feb 2012
Susan Hinshelwood - Director (Inactive)
Appointment date: 22 Jan 2002
Termination date: 27 Nov 2012
Address: Biggera Waters, Qld 4216, Australia,
Address used since 22 Jan 2002
Mkc Machinery Limited
Anz Bank Building, Level One
Thomson Dom Limited
Anz Bank Building, Level One
Robs Rentals Limited
Anz Bank Building, Level 1
K.a.s. Care - Havelock North Limited
Anz Bank Building, Level One
K.a.s. Care Limited
Anz Bank Building, Level One
K.a.s. Care - Hastings Limited
Anz Bank Building, Level One