Equitise Nominees Limited, a registered company, was started on 26 Jan 2016. 9429042159025 is the NZ business number it was issued. This company has been supervised by 3 directors: Christopher James Gilbert - an active director whose contract began on 26 Jan 2016,
Jonathon Leslie Wilkinson - an active director whose contract began on 31 Mar 2017,
William Bryan Gladstone Mahon-Heap - an inactive director whose contract began on 26 Jan 2016 and was terminated on 07 Mar 2017.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: L14 Crombie Lockwood Tower, 191 Queen Street, Auckland, 1010 (type: physical, registered).
Equitise Nominees Limited had been using L9 Crombie Lockwood Tower, 191 Queen Street, Auckland as their registered address until 13 Jun 2019.
One entity owns all company shares (exactly 100 shares) - Equitise Pty Ltd - located at 1010, Sydney, Nsw.
Previous addresses
Address: L9 Crombie Lockwood Tower, 191 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Jun 2017 to 13 Jun 2019
Address: L7 Ci Tower, 191 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 26 Jan 2016 to 14 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Equitise Pty Ltd |
Sydney Nsw 2000 Australia |
26 Jan 2016 - |
Ultimate Holding Company
Christopher James Gilbert - Director
Appointment date: 26 Jan 2016
ASIC Name: Equitise Pty Ltd
Address: Potts Point, Nsw, 2011 Australia
Address used since 26 Jan 2016
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Jonathon Leslie Wilkinson - Director
Appointment date: 31 Mar 2017
ASIC Name: Equitise Pty Ltd
Address: 17-19 Bridge, Sydney, Nsw, 2000 Australia
Address: Randwick, Nsw, 2031 Australia
Address used since 31 Mar 2017
Address: 17-19 Bridge, Sydney, Nsw, 2000 Australia
William Bryan Gladstone Mahon-heap - Director (Inactive)
Appointment date: 26 Jan 2016
Termination date: 07 Mar 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jan 2016
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