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The Equine Perspective Limited

Type: NZ Limited Company (Ltd)
9429037433253
NZBN
1001835
Company Number
Registered
Company Status
Current address
Pahiatua Road
Pongaroa New Zealand
Service & physical address used since 03 Jun 2004
Pahiatua Road
Pongaroa 4944
New Zealand
Registered address used since 27 Jul 2007

The Equine Perspective Limited was registered on 24 Nov 1999 and issued an NZ business number of 9429037433253. The registered LTD company has been run by 2 directors: Maxwell Charles Spencer Young - an active director whose contract started on 24 Nov 1999,
Valerie Jane Young - an active director whose contract started on 24 Nov 1999.
According to BizDb's database (last updated on 21 Mar 2024), the company registered 1 address: Pahiatua Road, Pongaroa, 4944 (type: registered, physical).
Until 03 Jun 2004, The Equine Perspective Limited had been using R D 1, Pongaroa, Wairarapa as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Young, Valerie Jane (an individual) located at Pongaroa.
The 2nd group consists of 1 shareholder, holds 80 per cent shares (exactly 800 shares) and includes
Young, Maxwell Charles Spencer - located at Pongaroa.

Addresses

Previous addresses

Address #1: R D 1, Pongaroa, Wairarapa

Physical address used from 27 Jul 2000 to 03 Jun 2004

Address #2: C/- The Offices Of Rohan F Cooper, 1st Floor, 2 Broderick Road, Johnsonville, Wellington

Physical address used from 27 Jul 2000 to 27 Jul 2000

Address #3: C/- The Offices Of Rohan F Cooper, 1st Floor, 2 Broderick Road, Johnsonville, Wellington

Registered address used from 12 Apr 2000 to 27 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Young, Valerie Jane Pongaroa

New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Young, Maxwell Charles Spencer Pongaroa

New Zealand
Directors

Maxwell Charles Spencer Young - Director

Appointment date: 24 Nov 1999

Address: Rd 9, Pahiatua, RD9 New Zealand

Address used since 01 May 2023

Address: Rd 9, Pahiatua, RD9 New Zealand

Address used since 01 Apr 2019

Address: Rd 9, Pahiatua, 4944 New Zealand

Address used since 01 Jun 2011


Valerie Jane Young - Director

Appointment date: 24 Nov 1999

Address: Rd 9, Pahiatua, RD9 New Zealand

Address used since 01 May 2023

Address: Rd 9, Pahiatua, RD9 New Zealand

Address used since 01 Apr 2019

Address: Rd 9, Pahiatua, 4944 New Zealand

Address used since 01 Jun 2011

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