Equitable Property Holdings Limited, a registered company, was launched on 28 Nov 1996. 9429038186998 is the New Zealand Business Number it was issued. The company has been run by 19 directors: Matthew Joseph Band - an active director whose contract started on 16 Nov 2018,
Matthew Joseph Frederick Band - an active director whose contract started on 16 Nov 2018,
Stuart Mearns Mclaren - an active director whose contract started on 24 Jan 2023,
Ryan Elliott Bessemer - an inactive director whose contract started on 22 May 2018 and was terminated on 24 Jan 2023,
Elaine Lois Mosley - an inactive director whose contract started on 05 Feb 2018 and was terminated on 03 Dec 2018.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 6 addresses this company registered, specifically: Level 9, Spark Central, 42-52 Willis Street, Wellington, 6011 (registered address),
Level 9, Spark Central, 42-52 Willis Street, Wellington, 6011 (service address),
Level 5, 70 Boulcott Street, Wellington, 6011 (office address),
Level 5, 70 Boulcott Street, 70 Boulcott Street, Wellington, 6011 (delivery address) among others.
Equitable Property Holdings Limited had been using Suite 3, Level 5, Spark Central, Boulcott Tower, 68 Boulcott Street, Wellington as their registered address up to 23 Feb 2021.
Previous names for this company, as we identified at BizDb, included: from 28 Nov 1996 to 28 Jun 2007 they were named Tea Custodians (Equitable) Limited.
A single entity controls all company shares (exactly 100 shares) - Trustees Executors Limited - located at 6011, 42-52 Willis Street, Wellington.
Other active addresses
Address #4: Level 5, 70 Boulcott Street, Wellington, 6011 New Zealand
Office address used from 03 Sep 2021
Address #5: Level 5, 70 Boulcott Street, 70 Boulcott Street, Wellington, 6011 New Zealand
Delivery address used from 03 Sep 2021
Address #6: Level 9, Spark Central, 42-52 Willis Street, Wellington, 6011 New Zealand
Registered & service address used from 12 Jun 2023
Principal place of activity
Level 5, 70 Boulcott Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Suite 3, Level 5, Spark Central, Boulcott Tower, 68 Boulcott Street, Wellington, 6011 New Zealand
Registered address used from 09 Feb 2021 to 23 Feb 2021
Address #2: Suite 3, Level 5, Spark Central, Boulcott Tower, 68 Boulcott Street, Wellington, 6011 New Zealand
Physical address used from 27 Jan 2021 to 15 Jul 2021
Address #3: Level 6, 10 Customhouse Quay, Wellington, 6011 New Zealand
Registered address used from 26 Feb 2020 to 09 Feb 2021
Address #4: Level 6, 10 Customhouse Quay, Wellington, 6011 New Zealand
Physical address used from 25 Feb 2020 to 27 Jan 2021
Address #5: Level 6, 10 Customhouse Quay, Wellington, 6011 New Zealand
Registered address used from 25 Feb 2020 to 26 Feb 2020
Address #6: Level 5, 10 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 18 Dec 2007 to 25 Feb 2020
Address #7: Level 1, 50-64 Customhouse Quay, Wellington
Registered & physical address used from 27 Aug 2003 to 18 Dec 2007
Address #8: Tower Trust Limited, Level 1 - Tower Building, 50-64 Customhouse Quay, Wellington
Physical & registered address used from 03 Jan 2003 to 27 Aug 2003
Address #9: Ground Floor, Trustees Executors House, 169 The Terrace, Wellington
Registered address used from 13 Jul 2000 to 03 Jan 2003
Address #10: Ground Floor, Trustees Executors House, 169 The Terrace, Wellington
Physical address used from 13 Jul 2000 to 13 Jul 2000
Address #11: Ground Floor, Trustees Executors House, 169 The Terrace, Wellington
Registered address used from 11 Apr 2000 to 13 Jul 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Trustees Executors Limited Shareholder NZBN: 9429040324098 |
42-52 Willis Street Wellington 6011 New Zealand |
28 Nov 1996 - |
Ultimate Holding Company
Matthew Joseph Band - Director
Appointment date: 16 Nov 2018
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 05 Nov 2020
Address: Karaka, Papakura, 2113 New Zealand
Address used since 16 Nov 2018
Matthew Joseph Frederick Band - Director
Appointment date: 16 Nov 2018
Address: Bombay, Auckland, 2579 New Zealand
Address used since 17 Jun 2022
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 05 Nov 2020
Stuart Mearns Mclaren - Director
Appointment date: 24 Jan 2023
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 24 Jan 2023
Ryan Elliott Bessemer - Director (Inactive)
Appointment date: 22 May 2018
Termination date: 24 Jan 2023
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 02 Dec 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Nov 2019
Elaine Lois Mosley - Director (Inactive)
Appointment date: 05 Feb 2018
Termination date: 03 Dec 2018
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 05 Feb 2018
Robert Paul Russell - Director (Inactive)
Appointment date: 14 Jan 2015
Termination date: 22 May 2018
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 14 Jan 2015
Melanie Lyn Hewitson - Director (Inactive)
Appointment date: 24 Dec 2015
Termination date: 27 Feb 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 24 Dec 2015
Stuart Mearns Mclaren - Director (Inactive)
Appointment date: 12 Feb 2015
Termination date: 30 Jun 2016
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 12 Feb 2015
Thomas Joseph Hoey - Director (Inactive)
Appointment date: 10 Jun 2009
Termination date: 24 Dec 2015
Address: Waiatarua, Auckland, 0612 New Zealand
Address used since 10 Jun 2009
Clynton Neil Hardy - Director (Inactive)
Appointment date: 28 Nov 1996
Termination date: 27 Feb 2015
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 28 Nov 1996
Yogesh Mody - Director (Inactive)
Appointment date: 04 Nov 2005
Termination date: 30 Jan 2015
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 04 Nov 2005
Eva Quarrie - Director (Inactive)
Appointment date: 06 Dec 2007
Termination date: 10 Jun 2009
Address: Hataitai, Wellington,
Address used since 06 Dec 2007
Claudio Sandro Oberto - Director (Inactive)
Appointment date: 09 Apr 2004
Termination date: 06 Dec 2007
Address: Silverstream, Upper Hutt,
Address used since 07 Nov 2007
Eva Lottermoser - Director (Inactive)
Appointment date: 16 Jan 2004
Termination date: 30 Sep 2006
Address: Hataitai, Wellington,
Address used since 08 Dec 2004
Glenn Alexander Clark - Director (Inactive)
Appointment date: 07 Apr 2000
Termination date: 04 Nov 2005
Address: Heretaunga, Upper Hutt,
Address used since 21 Jun 2004
Michael Kevin O'driscoll - Director (Inactive)
Appointment date: 28 Nov 1996
Termination date: 09 Apr 2004
Address: Upper Hutt, Wellington,
Address used since 28 Nov 1996
John Foote - Director (Inactive)
Appointment date: 07 Apr 2000
Termination date: 16 Jan 2004
Address: Khandallah, Wellington,
Address used since 07 Apr 2000
James Raymond Minto - Director (Inactive)
Appointment date: 28 Nov 1996
Termination date: 11 Aug 2000
Address: St Heliers, Auckland,
Address used since 28 Nov 1996
Marcus Geoffrey Paterson - Director (Inactive)
Appointment date: 28 Nov 1996
Termination date: 15 Feb 2000
Address: Khandallah, Wellington,
Address used since 28 Nov 1996
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