General information
Equity Partners Management Limited
Type: NZ Limited Company (Ltd)9429034214428
New Zealand Business Number
1794696
Company Number
Registered
Company Status
Equity Partners Management Limited (NZBN 9429034214428) was launched on 28 Mar 2006. 2 addresses are in use by the company: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (type: registered, physical). C/-Anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 had been their physical address, until 28 Jul 2011. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Equity Partners Limited (an entity) located at Queenstown postcode 9300. The Businesscheck information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 | Registered & physical & service | 28 Jul 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 18 Aug 2022
Arrowtown, 9371
Address used since 29 Jul 2015 |
Director | 28 Mar 2006 - current |
|
George Charles Desmond Kerr
Rd 1, Queenstown, 9371
Address used since 16 Jun 2010 |
Director | 28 Mar 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 | Physical & registered | 03 Nov 2009 - 28 Jul 2011 |
| C/-anderson Lloyd, Queenstown Post Office Building, Level 1, 13 Camp Street, Queenstown | Physical & registered | 04 Jun 2008 - 03 Nov 2009 |
| C/-darby Partners Ltd, Level 1, Steamer Wharf, Lower Beach Street, Queenstown | Physical & registered | 17 Aug 2007 - 04 Jun 2008 |
| Darby Partners Limited, P.o.box 1164, Queenstown | Physical & registered | 28 Mar 2006 - 17 Aug 2007 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Equity Partners Limited Shareholder NZBN: 9429036241682 Entity (NZ Limited Company) |
Queenstown 9300 |
28 Mar 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Equity Partners Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1256563 |
| Country of origin | NZ |
| Address |
Level 3 10 Viaduct Harbour Avenue Auckland 1010 |
Location
Companies nearby
 |
Henley Downs Land Holdings Limited 13 Camp Street |
|
Jacks Point Securities Trustee Limited 13 Camp Street |
|
Northern Land Property Limited Level 2, Te Ahi |
|
Darby Resource Partners Limited Level 2, Te Ahi |
|
Wyuna Preserve Management Limited Level 2, Te Ahi |
|
Koru Villa Limited Level 1, Te Ahi |