General information

Octagonal Equities Limited

Type: NZ Limited Company (Ltd)
9429030584501
New Zealand Business Number
3920581
Company Number
Removed
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

Octagonal Equities Limited (issued an NZ business number of 9429030584501) was incorporated on 13 Aug 2012. 2 addresses are in use by the company: Level 2, Rodgers House, 151 Princes Street, Dunedin, 9016 (type: physical, registered). 275 York Place, Dunedin Central, Dunedin had been their physical address, up until 13 May 2022. 400 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 200 shares (50% of shares), namely:
Limeuil Limited (an entity) located at Newmarket, Auckland postcode 1149. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 200 shares); it includes
Carter, Simon Laidlaw (a director) - located at Dunedin Central, Dunedin. "Financial asset investing" (ANZSIC K624010) is the category the Australian Bureau of Statistics issued to Octagonal Equities Limited. Our information was updated on 08 Jul 2023.

Current address Type Used since
Level 2, Rodgers House, 151 Princes Street, Dunedin, 9016 Physical & registered & service 13 May 2022
Directors
Name and Address Role Period
Simon Laidlaw Carter
Dunedin Central, Dunedin, 9016
Address used since 13 Aug 2012
Director 13 Aug 2012 - current
Thomas L. Director 28 Mar 2017 - current
David Charles Begg
Dunedin, 9016
Address used since 13 Aug 2012
Director 13 Aug 2012 - 31 Mar 2015
Addresses
Previous address Type Period
275 York Place, Dunedin Central, Dunedin, 9016 Physical & registered 13 Dec 2013 - 13 May 2022
7 Mason Street, Dunedin, 9016 Registered & physical 13 Aug 2012 - 13 Dec 2013
Financial Data
Financial info
400
Total number of Shares
March
Annual return filing month
March
Financial report filing month
05 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Limeuil Limited
Shareholder NZBN: 9429030648593
Entity (NZ Limited Company)
Newmarket
Auckland
1149
13 Aug 2012 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Carter, Simon Laidlaw
Director
Dunedin Central
Dunedin
9016
13 Aug 2012 - current
Leslie, Thomas Warren Kay
Individual
13 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Rattray, Amy Marie
Individual
Victoria
3181
13 Aug 2012 - 14 Apr 2015
Bennett, James Anthony
Individual
Prahran
Victoria
3181
13 Aug 2012 - 14 Apr 2015
David Charles Begg
Director
Dunedin
9016
13 Aug 2012 - 14 Apr 2015
Begg, David Charles
Individual
Dunedin
9016
13 Aug 2012 - 14 Apr 2015
Location
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