Equant Limited
Type: NZ Limited Company (Ltd)Equant Limited (issued an NZ business number of 9429031817424) was started on 29 Oct 2009. 7 addresess are currently in use by the company: Level 2, City Chambers, 142 Featherston St, Wellington, 6011 (type: physical, registered). Level 2, City Chambers, 142 Featherston St, Wellington had been their registered address, up until 15 Oct 2021. 611112 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 250000 shares (40.91% of shares), namely:
Proelii Et Fratres Cervisiam Limited (an entity) located at Eastbourne, Lower Hutt postcode 5013. When considering the second group, a total of 1 shareholder holds 40.91% of all shares (exactly 250000 shares); it includes
Stirling Group Holdings Limited (an entity) - located at Wanaka, Wanaka. Moving on to the 3rd group of shareholders, share allotment (55556 shares, 9.09%) belongs to 1 entity, namely:
Gray Advisory Limited, located at St Heliers, Auckland (an entity). "Financial service nec" (business classification K641915) is the classification the Australian Bureau of Statistics issued to Equant Limited. Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, Ballinger Building, 58 Victoria Street, Wellington | Other (Address For Share Register) | 29 Oct 2009 |
| Level 2, City Chambers, 142 Featherston St, Wellington, 6140 | Other (Address For Share Register) | 07 May 2018 |
| Level 2, City Chambers, 142 Featherston St, Wellington, 6011 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 07 Oct 2021 |
| Level 2, City Chambers, 142 Featherston St, Wellington, 6011 | Physical & registered & service | 15 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
David Alan Wallace
Wanaka, Wanaka, 9305
Address used since 01 Oct 2014 |
Director | 29 Oct 2009 - current |
|
Leon Daniel Grandy
Eastbourne, Wellington, 5013
Address used since 05 Aug 2015 |
Director | 29 Oct 2009 - current |
|
Martin Horsley Gray
St Heliers, Auckland, 1071
Address used since 27 Nov 2018 |
Director | 27 Nov 2018 - current |
|
Geoffrey Reeve Davis
Seatoun, Wellington, 6022
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Craig Harrison Weise
Waikanae, 5036
Address used since 05 Aug 2015 |
Director | 29 Oct 2009 - 15 Jan 2016 |
|
Deane Foster Manley
Meadowbank, Auckland,
Address used since 29 Oct 2009 |
Director | 29 Oct 2009 - 30 Sep 2010 |
| Type | Used since | |
|---|---|---|
| Level 2, City Chambers, 142 Featherston St, Wellington, 6011 | Physical & registered & service | 15 Oct 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, City Chambers, 142 Featherston St, Wellington, 6140 | Registered & physical | 15 May 2018 - 15 Oct 2021 |
| Level 6, Ballinger Building, 58 Victoria Street, Wellington | Physical & registered | 29 Oct 2009 - 15 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Proelii Et Fratres Cervisiam Limited Shareholder NZBN: 9429030168800 Entity (NZ Limited Company) |
Eastbourne Lower Hutt 5013 |
26 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stirling Group Holdings Limited Shareholder NZBN: 9429051215125 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
26 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray Advisory Limited Shareholder NZBN: 9429041294024 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
24 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frka, Ana Marija Individual |
Seatoun Wellington 6022 |
01 Apr 2021 - current |
|
Davis, Geoffrey Reeve Individual |
Seatoun Wellington 6022 |
08 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gnilrits Group Limited Shareholder NZBN: 9429038455292 Company Number: 684713 Entity |
Parnell Auckland 1052 |
29 Oct 2009 - 26 Apr 2023 |
|
Cassa Di Cambio Grandy Et Familia Limited Shareholder NZBN: 9429032324419 Company Number: 2224811 Entity |
Eastbourne |
29 Oct 2009 - 26 Apr 2023 |
|
Equant Limited Shareholder NZBN: 9429031817424 Company Number: 2348128 Entity |
18 Jan 2016 - 04 Mar 2016 | |
|
Gray, Martin Horsley Individual |
St Heliers Auckland 1071 |
28 Nov 2018 - 24 Nov 2020 |
|
Berkeley Capital Advisors Limited Shareholder NZBN: 9429032924671 Company Number: 2090880 Entity |
03 Nov 2009 - 18 Jan 2016 | |
|
Equant Limited Shareholder NZBN: 9429031817424 Company Number: 2348128 Entity |
18 Jan 2016 - 04 Mar 2016 | |
|
Manley, Deane Foster Individual |
Meadowbank Auckland |
29 Oct 2009 - 29 Nov 2010 |
|
Berkeley Capital Advisors Limited Shareholder NZBN: 9429032924671 Company Number: 2090880 Entity |
03 Nov 2009 - 18 Jan 2016 |
 |
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