General information
Equitable Group Limited
Type: NZ Limited Company (Ltd)9429033373089
New Zealand Business Number
1946359
Company Number
Registered
Company Status
Equitable Group Limited (issued a New Zealand Business Number of 9429033373089) was started on 06 Jun 2007. 4 addresses are in use by the company: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 8, 57 Symonds Street, Auckland had been their physical address, until 26 Aug 2020. 47869270 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 47869270 shares (100% of shares), namely:
Tasman Holdings (Traders) Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 33 Federal Street, Auckland, 1010 | Registered & physical & service | 26 Aug 2020 |
| Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 | Registered & service | 02 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 06 Jun 2007 |
Director | 06 Jun 2007 - current |
|
Christopher Albert Spencer
Panmure, Auckland, 1072
Address used since 28 Sep 2023
Hunters Hill, Sydney 2110,
Address used since 27 Jul 2007
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 27 Jul 2007 - current |
|
Christopher Robert Darlow
Torbay, Auckland, 0630
Address used since 10 May 2018 |
Director | 10 May 2018 - current |
|
William John Strowger
Auckland Central, Auckland, 1010
Address used since 10 May 2018
Saint Marys Bay, Auckland, 1011
Address used since 07 Jun 2019 |
Director | 10 May 2018 - current |
|
Allan John Wadams
Birkenhead, Auckland, 0626
Address used since 06 Jun 2007 |
Director | 06 Jun 2007 - 09 Jun 2017 |
|
David Scott Ferraby
Seddon, Marlborough,
Address used since 27 Jul 2007 |
Director | 27 Jul 2007 - 30 Nov 2010 |
|
David Parkes Forgie
47-55 Jervois Road, Herne Bay, Auckland,
Address used since 27 Jul 2007 |
Director | 27 Jul 2007 - 30 Nov 2010 |
|
Ross Alexander Aitken
Rd 3, Warkworth, 0983
Address used since 28 Sep 2009 |
Director | 18 Feb 2008 - 30 Nov 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 57 Symonds Street, Auckland, 1010 | Physical & registered | 18 Aug 2011 - 26 Aug 2020 |
| Level 4, 57 Symonds Street, Auckland, 1010 | Registered & physical | 09 Mar 2011 - 18 Aug 2011 |
| Level 2, 57 Symonds Street, Auckland | Physical & registered | 06 Jun 2007 - 09 Mar 2011 |
Financial Data
Financial info
47869270
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 47869270
| Shareholder Name | Address | Period |
|---|---|---|
|
Tasman Holdings (traders) Limited Shareholder NZBN: 9429049456943 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Toocooya Nominees Limited Shareholder NZBN: 9429038838200 Company Number: 591639 Entity |
20 Jul 2007 - 30 May 2014 | |
|
Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 Entity |
25 Jun 2018 - 20 Sep 2021 | |
|
Young, Arthur William Individual |
Birkenhead Auckland |
06 Jun 2007 - 20 Jul 2007 |
|
Cuneo Nominees Limited Shareholder NZBN: 9429033318660 Company Number: 1954845 Entity |
Auckland |
20 Jul 2007 - 25 Jun 2018 |
|
Toocooya Nominees Limited Shareholder NZBN: 9429038838200 Company Number: 591639 Entity |
20 Jul 2007 - 30 May 2014 | |
|
Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 Entity |
Auckland 1010 |
25 Jun 2018 - 20 Sep 2021 |
|
Cuneo Nominees Limited Shareholder NZBN: 9429033318660 Company Number: 1954845 Entity |
Auckland |
20 Jul 2007 - 25 Jun 2018 |
|
Wadams, Allan John Individual |
Birkenhead Auckland |
06 Jun 2007 - 20 Jul 2007 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |