Equine 2000 Nz Limited was incorporated on 22 Feb 2016 and issued an NZ business identifier of 9429042186076. This registered LTD company has been supervised by 2 directors: Simone Mary Mcconnell - an active director whose contract started on 22 Feb 2016,
Brett Phillip Mcconnell - an inactive director whose contract started on 22 Feb 2016 and was terminated on 28 Mar 2019.
As stated in our data (updated on 30 Apr 2024), this company uses 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (category: registered, physical).
Until 20 Feb 2019, Equine 2000 Nz Limited had been using 106 Commerce Street, Whakatane, Whakatane as their physical address.
BizDb found former names used by this company: from 12 Feb 2016 to 12 Mar 2016 they were named Mcconnell Investments Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Mcconnell, Simone Mary (a director) located at Rd 3, Pyes Pa, Tauranga postcode 3173,
Quay Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120.
Another group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Mcconnell, Simone Mary - located at Rd 3, Pyes Pa, Tauranga. Equine 2000 Nz Limited was classified as "Health supplement retailing" (ANZSIC G427125).
Previous addresses
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 02 Mar 2018 to 20 Feb 2019
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 22 Feb 2016 to 02 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Mcconnell, Simone Mary |
Rd 3, Pyes Pa Tauranga 3173 New Zealand |
22 Feb 2016 - |
Entity (NZ Limited Company) | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 |
Whakatane Whakatane 3120 New Zealand |
22 Feb 2016 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Mcconnell, Simone Mary |
Rd 3, Pyes Pa Tauranga 3173 New Zealand |
22 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcconnell, Brett Phillip |
Rd 3 Pyes Pa Tauranga 3173 New Zealand |
22 Feb 2016 - 03 Apr 2019 |
Simone Mary Mcconnell - Director
Appointment date: 22 Feb 2016
Address: Rd 3, Pyes Pa, Tauranga, 3173 New Zealand
Address used since 22 Feb 2016
Brett Phillip Mcconnell - Director (Inactive)
Appointment date: 22 Feb 2016
Termination date: 28 Mar 2019
Address: Rd 3 Pyes Pa, Tauranga, 3173 New Zealand
Address used since 22 Feb 2016
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