General information
Equator North Limited
Type: NZ Limited Company (Ltd)9429039804051
New Zealand Business Number
284894
Company Number
Registered
Company Status
Equator North Limited (issued an NZ business identifier of 9429039804051) was incorporated on 01 Oct 1985. 2 addresses are in use by the company: 4 Ponsonby Terrace, Ponsonby, Auckland, 1011 (type: registered, physical). 3 Finch Street, Western Springs, Auckland 2 had been their registered address, up to 14 May 2001. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Nairn, Robert Campbell (an individual) located at Ponsonby, Auckland. Our database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Ponsonby Terrace, Ponsonby, Auckland, 1011 | Service & physical | 07 Apr 1997 |
| 4 Ponsonby Terrace, Ponsonby, Auckland, 1011 | Registered | 14 May 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Campbell Nairn
Ponsonby, Auckland, 1011
Address used since 28 Apr 1987 |
Director | 28 Apr 1987 - current |
|
Angela Nairn
Ponsonby, Auckland,
Address used since 28 Apr 1987 |
Director | 28 Apr 1987 - 23 Feb 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Finch Street, Western Springs, Auckland 2 | Registered | 14 May 2001 - 14 May 2001 |
| 3 Finch Street, Western Springs, Auckland | Physical | 07 Apr 1997 - 07 Apr 1997 |
| 80 Islington Street, Ponsonby, Auckland | Registered | 29 Feb 1996 - 14 May 2001 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nairn, Robert Campbell Individual |
Ponsonby Auckland |
01 Oct 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nairn, Angela Individual |
Ponsonby Auckland |
01 Oct 1985 - 05 May 2009 |
Location
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