Equalisers Properties Limited
Type: NZ Limited Company (Ltd)Equalisers Properties Limited (issued a business number of 9429036078844) was started on 24 Mar 2003. 4 addresses are in use by the company: 118 Carbine Road, Mount Wellington, Auckland, 1060 (type: registered, service). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their registered address, until 01 May 2017. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98% of shares), namely:
Mcbain Corporate Trustee Limited (an entity) located at Mount Wellington, Auckland postcode 1060. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mcbain, Vanessa (a director) - located at Torbay, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcbain, David Alsdair, located at Torbay, Auckland (a director). Our database was last updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a Pacific Rise, Mount Wellington, Auckland, 1060 | Physical & registered & service | 01 May 2017 |
| 118 Carbine Road, Mount Wellington, Auckland, 1060 | Registered & service | 17 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David Alsdair Mcbain
Torbay, Auckland, 0630
Address used since 30 Sep 2021
Auckland Central, Auckland, 1010
Address used since 08 Jun 2021
Martin, Western Australia, 6110
Address used since 30 May 2019
Leeming, Western Australia, 6149
Address used since 20 Jun 2011 |
Director | 24 Mar 2003 - current |
|
Vanessa Mcbain
Torbay, Auckland, 0630
Address used since 30 Sep 2021
Auckland Central, Auckland, 1010
Address used since 08 Jun 2021
Martin, Western Australia, 6110
Address used since 30 May 2019
Leeming, Western Australia, 6149
Address used since 20 Jun 2011 |
Director | 24 Mar 2003 - current |
|
Louise Elizabeth Collett
Cable Bay, Cable Bay, 0420
Address used since 28 May 2020
Flat Bush, Auckland, 2016
Address used since 01 Jun 2016 |
Director | 18 May 2015 - 08 Jun 2021 |
|
Joan Odendaal
2 Beach Road, Auckland, 1010
Address used since 29 Nov 2011 |
Director | 29 Nov 2011 - 15 May 2015 |
|
Christine Donovan
Point England, Auckland, 1072
Address used since 26 Jun 2009 |
Director | 27 Sep 2007 - 29 Nov 2011 |
| Previous address | Type | Period |
|---|---|---|
| Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Registered & physical | 09 Aug 2011 - 01 May 2017 |
| Streetsmart Accountants Ltd, Level 4 Ellerslie Tower, 56-60 Cawley St, Ellerslie Auckland | Registered & physical | 24 Mar 2003 - 09 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbain Corporate Trustee Limited Shareholder NZBN: 9429030839526 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
15 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbain, Vanessa Director |
Torbay Auckland 0630 |
02 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbain, David Alsdair Director |
Torbay Auckland 0630 |
02 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbain, David Alsdair Individual |
Leeming Western Australia 6149 |
27 Jun 2005 - 15 Jun 2015 |
|
Mcbain, Vanessa Individual |
Leeming Western Australia 6149 |
27 Jun 2005 - 15 Jun 2015 |
|
Streetsmart Trustee Limited Shareholder NZBN: 9429037207373 Company Number: 1046360 Entity |
27 Jun 2005 - 15 Jun 2015 | |
|
Mcbain, David Alsdair Individual |
Emu Park 471 Queensland, Australia |
24 Mar 2003 - 27 Jun 2008 |
|
Mcbain, Vanessa Individual |
Emu Park 471 Queensland, Australia |
24 Mar 2003 - 27 Jun 2008 |
|
Streetsmart Trustee Limited Shareholder NZBN: 9429037207373 Company Number: 1046360 Entity |
27 Jun 2005 - 15 Jun 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mcbain Corporate Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3693398 |
| Country of origin | NZ |
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