Equine Buildings Limited, a registered company, was registered on 12 Aug 1998. 9429037787424 is the business number it was issued. The company has been supervised by 2 directors: Steven Shane Carey - an active director whose contract started on 12 Aug 1998,
Cherie Anne Carey - an inactive director whose contract started on 12 Aug 1998 and was terminated on 07 Nov 2014.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: registered, service).
Equine Buildings Limited had been using Business Hq, 308 Queen Street East, Hastings as their physical address until 24 Oct 2019.
A total of 200 shares are issued to 3 shareholders (2 groups). The first group includes 198 shares (99 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 2 shares (1 per cent).
Previous addresses
Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 09 May 2016 to 24 Oct 2019
Address #2: 405n King Street, Hastings, 4122 New Zealand
Physical address used from 07 Feb 2013 to 09 May 2016
Address #3: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 29 Jan 2013 to 09 May 2016
Address #4: 405n King Street, Hastings, 4122 New Zealand
Physical address used from 03 Mar 2011 to 07 Feb 2013
Address #5: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 03 Mar 2011 to 29 Jan 2013
Address #6: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand
Registered & physical address used from 25 Feb 2009 to 03 Mar 2011
Address #7: Markhams Mri Hawkes Bay, 405n King Street, Hastings
Registered & physical address used from 07 Mar 2007 to 25 Feb 2009
Address #8: Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings
Registered & physical address used from 01 Mar 2005 to 07 Mar 2007
Address #9: Denton Donovan, Chartered Accountants, 115 King Street North, Hastings
Registered address used from 12 Apr 2000 to 01 Mar 2005
Address #10: Denton Donovan, Chartered Accountants, 115 King Street North, Hastings
Physical address used from 01 Feb 2000 to 01 Feb 2000
Address #11: Denton Donovan, Chartered Accountants, 115 King Street North, Hastings
Registered address used from 21 Sep 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 198 | |||
| Individual | Stuck, Natasha Anne |
Rd 1 Maraekakaho 4171 New Zealand |
20 Jul 2021 - |
| Individual | Carey, Steven Shane |
Akina Hastings 4122 New Zealand |
24 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Carey, Steven Shane |
Akina Hastings 4122 New Zealand |
12 Aug 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carey, Cherie Anne |
Paki Paki Hawkes Bay |
12 Aug 1998 - 01 Dec 2014 |
| Individual | Lothian, Craig David |
Mayfair Hastings 4122 New Zealand |
01 Dec 2014 - 20 Jul 2021 |
| Individual | Carey, Cherie Anne |
Paki Paki Hawkes Bay New Zealand |
24 Feb 2004 - 01 Dec 2014 |
| Other | Null - Hawkes Bay Nominees Limited | 24 Feb 2004 - 01 Dec 2014 | |
| Other | Hawkes Bay Nominees Limited | 24 Feb 2004 - 01 Dec 2014 |
Steven Shane Carey - Director
Appointment date: 12 Aug 1998
Address: Akina, Hastings, 4122 New Zealand
Address used since 07 Nov 2014
Cherie Anne Carey - Director (Inactive)
Appointment date: 12 Aug 1998
Termination date: 07 Nov 2014
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 18 Feb 2010
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