General information

Equitable Property Investments Limited

Type: NZ Limited Company (Ltd)
9429030588653
New Zealand Business Number
3917278
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Equitable Property Investments Limited (issued a business number of 9429030588653) was started on 17 Jul 2012. 2 addresses are in use by the company: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, up to 07 Mar 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Dawson, Ryan John (a director) located at Panmure, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Dawson, Kellie Joy (a director) - located at Panmure, Auckland. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Equitable Property Investments Limited. Our information was last updated on 23 Mar 2024.

Current address Type Used since
Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered & service 07 Mar 2018
Directors
Name and Address Role Period
Kellie Joy Dawson
Panmure, Auckland, 1072
Address used since 17 Jul 2012
Director 17 Jul 2012 - current
Ryan John Dawson
Panmure, Auckland, 1072
Address used since 17 Jul 2012
Director 17 Jul 2012 - current
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 15 Jul 2014 - 07 Mar 2018
Whk, Level 6, 51-53 Shortland St, Auckland, 1010 Physical & registered 17 Jul 2012 - 15 Jul 2014
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dawson, Ryan John
Director
Panmure
Auckland
1072
19 Mar 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dawson, Kellie Joy
Director
Panmure
Auckland
1072
19 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Gold Trustees Limited
Shareholder NZBN: 9429034235256
Company Number: 1789389
Entity
Auckland Central
Auckland
1010
17 Jul 2012 - 19 Mar 2019
Gold Trustees Limited
Shareholder NZBN: 9429034235256
Company Number: 1789389
Entity
Auckland Central
Auckland
1010
17 Jul 2012 - 19 Mar 2019
Location
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