True North Equities Limited, a registered company, was registered on 08 Sep 2014. 9429041377703 is the number it was issued. The company has been supervised by 4 directors: Andrew Charles Bayly - an active director whose contract began on 01 Mar 2015,
Paul Louis Yortt - an active director whose contract began on 13 Apr 2015,
Robert Wayne Wheater - an active director whose contract began on 01 Aug 2018,
Christopher James Tremain - an inactive director whose contract began on 08 Sep 2014 and was terminated on 10 Apr 2017.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: 77 Titiraupenga Street, Taupo, Taupo, 3330 (type: registered, service).
True North Equities Limited had been using L1, 24 Porter Drive, Havelock North as their registered address until 11 Aug 2021.
Old names used by the company, as we found at BizDb, included: from 08 Dec 2014 to 09 Apr 2015 they were named Tremain Equities Limited, from 20 Aug 2014 to 08 Dec 2014 they were named Henare & Associates Limited.
A total of 96 shares are issued to 5 shareholders (3 groups). The first group consists of 32 shares (33.33%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 32 shares (33.33%). Lastly we have the next share allotment (32 shares 33.33%) made up of 1 entity.
Previous addresses
Address: L1, 24 Porter Drive, Havelock North, 4130 New Zealand
Registered & physical address used from 11 Aug 2021 to 11 Aug 2021
Address: 77 Titiraupenga Street, Taupo, 3330 New Zealand
Registered & physical address used from 03 Jun 2015 to 11 Aug 2021
Address: 285 State Highway 5, Rd 2, Napier, 4182 New Zealand
Physical & registered address used from 08 Sep 2014 to 03 Jun 2015
Basic Financial info
Total number of Shares: 96
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 32 | |||
| Individual | Yortt, Paul Louis |
Rd 12 Havelock North 4294 New Zealand |
25 May 2015 - |
| Individual | Yortt, Marilyn June |
Rd 12 Havelock North 4294 New Zealand |
25 May 2015 - |
| Individual | Jordan, Anthony |
Blenheim 7201 New Zealand |
25 May 2015 - |
| Shares Allocation #2 Number of Shares: 32 | |||
| Entity (NZ Limited Company) | Napier Independent Trustees No. 8 Limited Shareholder NZBN: 9429030637078 |
Ahuriri Napier Null 4110 New Zealand |
10 Apr 2015 - |
| Shares Allocation #3 Number of Shares: 32 | |||
| Individual | Wheater, Robert Wayne |
Rd 12 Havelock North 4294 New Zealand |
07 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Newman, Amanda Joan |
Rd 1 Gisborne 4071 New Zealand |
25 May 2015 - 03 Dec 2015 |
| Director | Bayly, Andrew Charles |
Havelock North Havelock North 4130 New Zealand |
25 May 2015 - 23 Dec 2022 |
| Director | Bayly, Andrew Charles |
Havelock North Havelock North 4130 New Zealand |
25 May 2015 - 23 Dec 2022 |
| Individual | Newman, Amanda Joan |
Rd 1 Gisborne 4071 New Zealand |
03 Dec 2015 - 07 Aug 2018 |
| Individual | Robinson, Blair |
Hospital Hill Napier 4110 New Zealand |
10 Apr 2015 - 23 May 2017 |
| Entity | Tremain Capital Limited Shareholder NZBN: 9429030582828 Company Number: 3922342 |
08 Sep 2014 - 10 Apr 2015 | |
| Individual | Bartram, Sarah Jane |
Rd 1 Waipukurau 4281 New Zealand |
03 Dec 2015 - 07 Aug 2018 |
| Individual | Tremain, Christopher James |
Rd 2 Napier 4182 New Zealand |
10 Apr 2015 - 23 May 2017 |
| Entity | Tremain Capital Limited Shareholder NZBN: 9429030582828 Company Number: 3922342 |
08 Sep 2014 - 10 Apr 2015 | |
| Individual | Bartram, Sarah Jane |
Rd 1 Waipukurau 4281 New Zealand |
25 May 2015 - 03 Dec 2015 |
| Director | Christopher James Tremain |
Rd 2 Napier 4182 New Zealand |
10 Apr 2015 - 23 May 2017 |
| Individual | Tremain, Angela Kim |
Rd 2 Napier 4182 New Zealand |
10 Apr 2015 - 23 May 2017 |
Andrew Charles Bayly - Director
Appointment date: 01 Mar 2015
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 14 Aug 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Mar 2015
Paul Louis Yortt - Director
Appointment date: 13 Apr 2015
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 13 Apr 2015
Robert Wayne Wheater - Director
Appointment date: 01 Aug 2018
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 01 Nov 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Aug 2018
Christopher James Tremain - Director (Inactive)
Appointment date: 08 Sep 2014
Termination date: 10 Apr 2017
Address: Rd 2, Napier, 4182 New Zealand
Address used since 08 Sep 2014
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