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General information

Euroquip Limited

Type: NZ Limited Company (Ltd)
9429000093798
New Zealand Business Number
2026556
Company Number
Registered
Company Status

Euroquip Limited (issued an NZ business identifier of 9429000093798) was incorporated on 25 Oct 2007. 2 addresses are currently in use by the company: 11 Venice Place, Stoke, Nelson, 7011 (type: registered, physical). 270A Queen Street, Richmond, Nelson had been their registered address, up to 23 Feb 2016. 2000000 shares are allotted to 17 shareholders who belong to 9 shareholder groups. The first group consists of 2 entities and holds 499999 shares (25 per cent of shares), namely:
Smith, William Louis (an individual) located at Richmond, Richmond postcode 7020,
Smith, Vernon Campbell (a director) located at Richmond, Richmond postcode 7020. When considering the second group, a total of 2 shareholders hold 20 per cent of all shares (exactly 399999 shares); it includes
Smith, Chanelle Louise (an individual) - located at Rd 1, Richmond,
Smith, Darren Jeremy (an individual) - located at Rd 1, Richmond. Moving on to the next group of shareholders, share allotment (399999 shares, 20%) belongs to 2 entities, namely:
Smith, Carolyn Joy, located at Richmond, Richmond (an individual),
Smith, William Louis, located at Richmond, Richmond (an individual). Our information was updated on 09 Apr 2024.

Current address Type Used since
11 Venice Place, Stoke, Nelson, 7011 Registered & physical & service 23 Feb 2016
Last updated:
Directors
Name and Address Role Period
Vernon Campbell Smith
Richmond, Richmond, 7020
Address used since 20 Jun 2018
Stoke, Nelson, 7011
Address used since 12 Aug 2013
Director 25 Oct 2007 - current
Geoffrey Raymond Smith
Stoke, Nelson, 7011
Address used since 12 Aug 2013
Director 25 Oct 2007 - current
Darren Jeremy Smith
Tasman, Hope, 7081
Address used since 29 Mar 2019
Richmond, Richmond, 7020
Address used since 29 Mar 2019
Director 29 Mar 2019 - current
William Louis Smith
Richmond, Richmond, 7020
Address used since 31 Mar 2019
Richmond, Richmond, 7020
Address used since 29 Mar 2019
Director 29 Mar 2019 - current
Gregory Raymond Smith
Richmond, Nelson, 7020
Address used since 25 Oct 2007
Director 25 Oct 2007 - 31 Mar 2013
Addresses
Previous address Type Period
270a Queen Street, Richmond, Nelson Registered & physical 28 Jun 2010 - 23 Feb 2016
Craig, Anderson & Co, 270a Queen Street, Richmond, Nelson Physical & registered 25 Oct 2007 - 28 Jun 2010
Financial Data
Financial info
2000000
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499999
Shareholder Name Address Period
Smith, William Louis
Individual 		Richmond
Richmond
7020 		29 Mar 2019 - current
Smith, Vernon Campbell
Director 		Richmond
Richmond
7020 		29 Mar 2019 - current
Shares Allocation #2 Number of Shares: 399999
Shareholder Name Address Period
Smith, Chanelle Louise
Individual 		Rd 1
Richmond
7081 		29 Mar 2019 - current
Smith, Darren Jeremy
Individual 		Rd 1
Richmond
7081 		29 Mar 2019 - current
Shares Allocation #3 Number of Shares: 399999
Shareholder Name Address Period
Smith, Carolyn Joy
Individual 		Richmond
Richmond
7020 		29 Mar 2019 - current
Smith, William Louis
Individual 		Richmond
Richmond
7020 		29 Mar 2019 - current
Shares Allocation #4 Number of Shares: 499999
Shareholder Name Address Period
Smith, Vernon Campbell
Director 		Richmond
Richmond
7020 		29 Mar 2019 - current
Smith, Raewyn Hannah
Individual 		Richmond
Richmond
7020 		29 Mar 2019 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Smith, Chanelle Louise
Individual 		Rd 1
Richmond
7081 		29 Mar 2019 - current
Smith, Darren Jeremy
Individual 		Rd 1
Richmond
7081 		29 Mar 2019 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Smith, Carolyn Joy
Individual 		Richmond
Richmond
7020 		29 Mar 2019 - current
Smith, William Louis
Individual 		Richmond
Richmond
7020 		29 Mar 2019 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Smith, Raewyn Hannah
Individual 		Richmond
Richmond
7020 		29 Mar 2019 - current
Smith, Vernon Campbell
Director 		Richmond
Richmond
7020 		29 Mar 2019 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Smith, Vernon Campbell
Director 		Richmond
Richmond
7020 		29 Mar 2019 - current
Shares Allocation #9 Number of Shares: 200000
Shareholder Name Address Period
Smith, Alison Winnifred
Individual 		Stoke
Nelson
7011 		29 Mar 2019 - current
Smith, Geoffrey Raymond
Director 		Stoke
Nelson
7011 		29 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Allpro Industries Limited
Shareholder NZBN: 9429037684174
Company Number: 941694
Entity 		Stoke
Nelson
7011 		25 Oct 2007 - 29 Mar 2019
Allpro Industries Limited
Shareholder NZBN: 9429037684174
Company Number: 941694
Entity 		Stoke
Nelson
7011 		25 Oct 2007 - 29 Mar 2019
Location
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