General information
Equiom Trust (nz) Limited
Type: NZ Limited Company (Ltd)9429034434222
New Zealand Business Number
1727212
Company Number
Registered
Company Status
Equiom Trust (Nz) Limited (issued a business number of 9429034434222) was registered on 14 Nov 2005. 2 addresses are currently in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: physical, service). Level 6, 36 Kitchener Street, Auckland had been their physical address, until 30 Jul 2019. Equiom Trust (Nz) Limited used other names, namely: Virtus Trust Nz Limited from 14 Nov 2005 to 15 Feb 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Equiom Services Management Limited (an other) located at Sir William Place, St Peter Port postcode GY1 1GX. Our information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland, 1010 | Physical & service & registered | 30 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Wilson Hart
Epsom, Auckland, 1023
Address used since 02 Oct 2006 |
Director | 02 Oct 2006 - current |
|
Barthold Cleverley
Westmere, Auckland, 1022
Address used since 22 Oct 2015 |
Director | 09 Nov 2006 - current |
| Jonathan Alan J. | Director | 17 Mar 2023 - current |
|
Shekouba Kausu Sesay
Ville Du Roi, St Peter Port, GY1 1NZ
Address used since 05 Jun 2023 |
Director | 05 Jun 2023 - current |
|
Paul Rogers
Route De Carteret, Castel, Gy5 7YG
Address used since 26 Jul 2023 |
Director | 26 Jul 2023 - current |
|
Jodi Ann Langlois
St Sampson, GY24XT
Address used since 28 Jun 2022 |
Director | 28 Jun 2022 - 24 May 2023 |
|
Charlotte Julie Bates
Les Petites Fontaines, St Peter Port, GY1 1JE
Address used since 21 Oct 2022 |
Director | 21 Oct 2022 - 17 Mar 2023 |
| Trevor P. | Director | 06 May 2013 - 06 Mar 2023 |
|
Colin Andrew Borman
St Sampson, GY2 4JX
Address used since 18 Jan 2022 |
Director | 18 Jan 2022 - 21 Oct 2022 |
|
Caroline Jane Prow
Route De Petit Bot, Forest, GY8 0BP
Address used since 07 Jul 2021 |
Director | 07 Jul 2021 - 28 Jun 2022 |
|
Philip Richard Hunt
Maurepas Road, St Peter Port, GY1 2DS
Address used since 31 Jul 2020 |
Director | 31 Jul 2020 - 18 Jan 2022 |
|
Marcel Robert Cariou
Rue De L'aitte, Torteval, GY8 0PD
Address used since 01 Jun 2015 |
Director | 01 Jun 2015 - 07 Jul 2021 |
|
Nicholas David Moss
St Peters, GY7 9HX
Address used since 22 Oct 2015 |
Director | 14 Nov 2005 - 31 Jul 2020 |
| Stephen K. | Director | 06 May 2013 - 09 Jan 2020 |
| The Right Honourable Roderick E. | Director | 14 Nov 2005 - 04 May 2017 |
|
Jonathan Charles Seymour
St Peter Port, GY1 1FL
Address used since 22 Oct 2015 |
Director | 06 May 2013 - 31 Jan 2016 |
|
David Norman Allison
Les Mielles Vale, Guernsey Gy3 5au, Channel Islands,
Address used since 14 Nov 2005 |
Director | 14 Nov 2005 - 26 Apr 2013 |
|
Karen Anne Marshall
Parnell, Auckland,
Address used since 14 Nov 2005 |
Director | 14 Nov 2005 - 01 Nov 2006 |
|
Geoffrey Peter Philp Cone
280 Parnell Road, Auckland,
Address used since 23 Dec 2005 |
Director | 23 Dec 2005 - 01 Nov 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland, 1010 | Physical & registered | 06 Nov 2007 - 30 Jul 2019 |
| Level 6, Bridgecorp House, 36 Kitchener Street, Auckland 1141 | Physical | 17 Nov 2006 - 06 Nov 2007 |
| Level 6, Bridgecorp House, 36 Kitchener Street, Auckland 1000 | Registered | 17 Nov 2006 - 06 Nov 2007 |
| Level 3, 280 Parnell Road, Parnell, Auckland | Registered & physical | 14 Nov 2005 - 17 Nov 2006 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Equiom Services Management Limited Other (Other) |
Sir William Place St Peter Port GY1 1GX |
27 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 Entity |
14 Nov 2005 - 27 Jun 2010 | |
|
Kitchener Trustees Limited Shareholder NZBN: 9429036246236 Company Number: 1256046 Entity |
10 Nov 2006 - 27 Jun 2010 | |
|
Kitchener Trustees Limited Shareholder NZBN: 9429036246236 Company Number: 1256046 Entity |
10 Nov 2006 - 27 Jun 2010 | |
|
New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 Entity |
14 Nov 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 03 May 2017 |
| Name | Equiom Holdings Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | IM |
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