General information

NZ Equity Trustees Limited

Type: NZ Limited Company (Ltd)
9429034513477
New Zealand Business Number
1703342
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Nz Equity Trustees Limited (issued a business number of 9429034513477) was registered on 01 Nov 2005. 2 addresses are currently in use by the company: 75 Richmond Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Pths 481, Richmond Road, Grey Lynn, Auckland had been their registered address, until 07 Sep 2016. Nz Equity Trustees Limited used other names, namely: Nz Equity Limited from 28 May 2012 to 02 Apr 2015, Micromega Limited (27 Jan 2012 to 28 May 2012) and O'neill Property Limited (01 Nov 2005 - 27 Jan 2012). 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 24 shares (24% of shares), namely:
Richards, Guy Andrew Elgar (a director) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 2 shareholders hold 51% of all shares (exactly 51 shares); it includes
O'neill, Laurence William Roache (an individual) - located at Grey Lynn, Auckland,
Young, Clyde Steven (an individual) - located at Remuera, Auckland. Next there is the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
O'neill, Erin Patrice, located at Ponsonby, Auckland (an individual). "Investment - residential property" (business classification L671150) is the classification the ABS issued to Nz Equity Trustees Limited. Businesscheck's data was updated on 23 Apr 2024.

Current address Type Used since
75 Richmond Road, Grey Lynn, Auckland, 1021 Registered & physical & service 07 Sep 2016
Contact info
64 21 2898293
Phone (Phone)
lauriero@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Laurence William Roache O'neill
Grey Lynn, Auckland, 1021
Address used since 30 Aug 2016
Director 01 Nov 2005 - current
Clyde Steven Young
Remuera, Auckland, 1050
Address used since 29 Jan 2018
Director 29 Jan 2018 - current
Guy Andrew Elgar Richards
Ponsonby, Auckland, 1011
Address used since 29 Jan 2018
Director 29 Jan 2018 - current
Addresses
Previous address Type Period
Pths 481, Richmond Road, Grey Lynn, Auckland, 1021 Registered & physical 10 Oct 2008 - 07 Sep 2016
77 Richmond Road, Ponsonby, , Laurie@oneillproperty.co.nz Registered 20 Jul 2007 - 10 Oct 2008
77 Richmond Road, Ponsonby Physical 20 Jul 2007 - 10 Oct 2008
19 Martin Crescent, Auckland 1309 Registered & physical 01 Nov 2005 - 20 Jul 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Richards, Guy Andrew Elgar
Director
Ponsonby
Auckland
1011
07 Feb 2018 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
O'neill, Laurence William Roache
Individual
Grey Lynn
Auckland
1021
01 Nov 2005 - current
Young, Clyde Steven
Individual
Remuera
Auckland
1050
07 Feb 2018 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
O'neill, Erin Patrice
Individual
Ponsonby
Auckland
1011
07 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
O'neill, Michael Arthur James
Individual
Grey Lynn
Auckland
1021
07 Feb 2018 - 09 Feb 2018
Location
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