General information

Equity Investments Limited

Type: NZ Limited Company (Ltd)
9429035019701
New Zealand Business Number
1589396
Company Number
Registered
Company Status

Equity Investments Limited (issued a business number of 9429035019701) was started on 17 Jan 2005. 2 addresses are in use by the company: 329 Trafalgar Square, Nelson, Nelson, 7010 (type: registered, service). 173 Hardy Street, Nelson, Nelson had been their registered address, until 03 Jan 2024. 20000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5000 shares (25 per cent of shares), namely:
Dodd Holdings Limited (an entity) located at Britannia Heights, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 5000 shares); it includes
Lawes, Geoffrey David (an individual) - located at Nelson. The next group of shareholders, share allotment (5000 shares, 25%) belongs to 1 entity, namely:
Hillerby, Michael Harding, located at Atawhai, Nelson (an individual). Our data was updated on 25 Apr 2024.

Current address Type Used since
173 Hardy Street, Nelson, Nelson, 7010 Physical 19 Nov 2015
329 Trafalgar Square, Nelson, Nelson, 7010 Registered & service 03 Jan 2024
Directors
Name and Address Role Period
Geoffrey David Lawes
Nelson, Nelson, 7010
Address used since 11 Nov 2015
Director 17 Jan 2005 - current
Scott Warren Dodd
Britannia Heights, Nelson, 7010
Address used since 01 Aug 2012
Director 17 Jan 2005 - current
Michael Harding Hillerby
Atawhai, Nelson, 7010
Address used since 01 Aug 2012
Director 19 Jan 2005 - current
Gareth Clinton David Lawes
329 Trafalgar Square, Nelson,
Address used since 17 Jan 2005
Director 17 Jan 2005 - 01 Aug 2012
Addresses
Previous address Type Period
173 Hardy Street, Nelson, Nelson, 7010 Registered & service 19 Nov 2015 - 03 Jan 2024
1st Floor Trafalgar House, 329 Trafalgar Sq, Nelson Registered & physical 17 Jan 2005 - 19 Nov 2015
Financial Data
Financial info
20000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Dodd Holdings Limited
Shareholder NZBN: 9429034996324
Entity (NZ Limited Company)
Britannia Heights
Nelson
7010
17 Jan 2005 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Lawes, Geoffrey David
Individual
Nelson
06 Jul 2005 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Hillerby, Michael Harding
Individual
Atawhai
Nelson
19 Jan 2005 - current

Historic shareholders

Shareholder Name Address Period
Lawes, Gareth Clinton David
Individual
329 Trafalgar Square
Nelson
18 Nov 2005 - 26 Oct 2011
Queen Holdings Limited
Shareholder NZBN: 9429040783727
Company Number: 37427
Entity
17 Jan 2005 - 19 Jan 2005
Xebec Limited
Shareholder NZBN: 9429032811803
Company Number: 2115573
Entity
26 Oct 2011 - 27 Jul 2013
Freedom Corporation Limited
Shareholder NZBN: 9429038229534
Company Number: 828122
Entity
17 Jan 2005 - 06 Jul 2005
Xebec Limited
Shareholder NZBN: 9429032811803
Company Number: 2115573
Entity
26 Oct 2011 - 27 Jul 2013
Queen Holdings Limited
Shareholder NZBN: 9429040783727
Company Number: 37427
Entity
17 Jan 2005 - 19 Jan 2005
Freedom Corporation Limited
Shareholder NZBN: 9429038229534
Company Number: 828122
Entity
17 Jan 2005 - 06 Jul 2005
Location
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