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General information

Equipment Marketing (2008) Limited

Type: NZ Limited Company (Ltd)
9429032733020
New Zealand Business Number
2134201
Company Number
Registered
Company Status

Equipment Marketing (2008) Limited (issued an NZBN of 9429032733020) was incorporated on 20 May 2008. 4 addresses are in use by the company: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). 18 Maui Street, Hamilton had been their registered address, up until 29 Jul 2020. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2 shares (0.02% of shares), namely:
Lucock, Miriam Jean (an individual) located at R D 1, Hamilton. As far as the second group is concerned, a total of 3 shareholders hold 99.88% of all shares (9988 shares); it includes
Lucock, Miriam Jean (an individual) - located at R D 1, Hamilton,
Driscoll, James Terence (an individual) - located at R D 1, Hamilton,
James, Nicholas Carl (an individual) - located at Hamilton. The next group of shareholders, share allocation (10 shares, 0.1%) belongs to 1 entity, namely:
Driscoll, James Terence, located at R D 1, Hamilton (an individual). The Businesscheck information was last updated on 02 May 2024.

Current address Type Used since
Level 3, 18 London Street, Hamilton, 3204 Registered & physical & service 29 Jul 2020
Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 Registered & service 08 Dec 2023
Last updated:
Directors
Name and Address Role Period
James Terence Driscoll
Rd 1, Hamilton, 3281
Address used since 09 Apr 2010
Director 20 May 2008 - current
Frederick Henry Landon
Rd 1, Hamilton, 3281
Address used since 09 Apr 2010
Director 20 May 2008 - 06 May 2015
Addresses
Previous address Type Period
18 Maui Street, Hamilton Registered & physical 20 May 2008 - 29 Jul 2020
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
29 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Lucock, Miriam Jean
Individual 		R D 1
Hamilton
 20 May 2008 - current
Shares Allocation #2 Number of Shares: 9988
Shareholder Name Address Period
Lucock, Miriam Jean
Individual 		R D 1
Hamilton
 20 May 2008 - current
Driscoll, James Terence
Individual 		R D 1
Hamilton
 20 May 2008 - current
James, Nicholas Carl
Individual 		Hamilton
 09 Apr 2010 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Driscoll, James Terence
Individual 		R D 1
Hamilton
 20 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Care Trustees No.4 Limited
Shareholder NZBN: 9429035225263
Company Number: 1546931
Entity 		20 May 2008 - 18 May 2015
Landon, Susan Joy
Individual 		R D 1
Hamilton
 20 May 2008 - 18 May 2015
Landon, Frederick Henry
Individual 		R D 1
Hamilton
 20 May 2008 - 18 May 2015
Care Trustees No.4 Limited
Shareholder NZBN: 9429035225263
Company Number: 1546931
Entity 		20 May 2008 - 18 May 2015
Location
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