General information
Equusys Trustee Company Limited
Type: NZ Limited Company (Ltd)9429030696334
New Zealand Business Number
3791596
Company Number
Registered
Company Status
Equusys Trustee Company Limited (New Zealand Business Number 9429030696334) was launched on 23 Apr 2012. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 1 Wesley Street, Pukekohe, Auckland had been their registered address, up to 13 May 2014. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Vulcan Trustee Co (2012) Limited (an entity) located at Auckland postcode 1010,
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. Our information was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered & service | 13 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jack Lee Porus
Remuera, Auckland, 1050
Address used since 01 Dec 2021
Remuera, Auckland, 1050
Address used since 23 Apr 2012 |
Director | 23 Apr 2012 - current |
|
Frances Alison Stead
Auckland Central, Auckland, 1010
Address used since 12 May 2021 |
Director | 12 May 2021 - current |
|
Glen Adrian Beal
Te Kauwhata, 3782
Address used since 31 Jul 2018
Rd 2, Pukekohe, 2677
Address used since 05 May 2014 |
Director | 23 Apr 2012 - 19 May 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Wesley Street, Pukekohe, Auckland, 2120 | Registered & physical | 17 May 2013 - 13 May 2014 |
| 17 Hall Street, Pukekohe, 2340 | Registered & physical | 23 Apr 2012 - 17 May 2013 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vulcan Trustee Co (2012) Limited Shareholder NZBN: 9429030849181 Entity (NZ Limited Company) |
Auckland 1010 |
23 Apr 2012 - current |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
23 Apr 2012 - current |
Location
Companies nearby
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Pulman Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |