Treasury & Equity Management Limited

Treasury & Equity Management Limited, a registered company, was incorporated on 25 Oct 2001. 9429036728145 is the number it was issued. This company has been managed by 6 directors: Brian Phillip Henry - an active director whose contract started on 25 Oct 2001,
Kevin Gillespie - an active director whose contract started on 22 Feb 2007,
Dennis Jay Gates - an active director whose contract started on 16 Jan 2013,
Alan Goldman - an inactive director whose contract started on 22 Feb 2007 and was terminated on 12 Jul 2013,
Robert Graeme Sim - an inactive director whose contract started on 16 Nov 2010 and was terminated on 05 May 2011.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 5 Hauraki Road, Hauraki, Auckland, 0622 (type: office, delivery).
Treasury & Equity Management Limited had been using Level 5, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 as their physical address up until 11 Oct 2012.
Other names for the company, as we managed to find at BizDb, included: from 23 Aug 2006 to 12 Jul 2013 they were named Goldman Henry Capital Management Limited, from 25 Oct 2001 to 23 Aug 2006 they were named Jack-San Too Limited.
A total of 1980000 shares are issued to 16 shareholders (13 groups). The first group consists of 100000 shares (5.05 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 950000 shares (47.98 per cent). Finally we have the 3rd share allocation (30000 shares 1.52 per cent) made up of 1 entity.

Principal place of activity

5 Hauraki Road, Hauraki, Auckland, 0622 New Zealand

Previous addresses

Address #1: Level 5, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 12 Nov 2008 to 11 Oct 2012

Address #2: Level 35, Vero Centre, 48 Shortland Street, Auckland

Physical & registered address used from 30 Mar 2006 to 12 Nov 2008

Address #3: C/-chamberlains, Level 9, Arthur Andersen Tower, 209 Queen Street, Auckland

Registered & physical address used from 25 Oct 2001 to 30 Mar 2006

Previous Shareholders

Brian Phillip Henry - Director

Appointment date: 25 Oct 2001

Kevin Gillespie - Director

Appointment date: 22 Feb 2007

Dennis Jay Gates - Director

Appointment date: 16 Jan 2013

Alan Goldman - Director (Inactive)

Appointment date: 22 Feb 2007

Termination date: 12 Jul 2013

Robert Graeme Sim - Director (Inactive)

Appointment date: 16 Nov 2010

Termination date: 05 May 2011

Dennis Jay Gates - Director (Inactive)

Appointment date: 22 Feb 2007

Termination date: 19 Jun 2009