Equilibrium By Elite Limited
Type: NZ Limited Company (Ltd)Equilibrium By Elite Limited (issued an NZ business identifier of 9429036139637) was registered on 24 Feb 2003. 2 addresses are in use by the company: 23 Rathbone Street, Whangarei, 0110 (type: registered, physical). Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City had been their physical address, up to 30 May 2005. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (0.2 per cent of shares), namely:
Clowes, Lorna Jane (an individual) located at Whangarei postcode 0110. As far as the second group is concerned, a total of 2 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Clowes, Lorna Jane (an individual) - located at Whangarei,
Northland Trustee (2015) Limited (an entity) - located at 96 Bank Street, Whangarei. The Businesscheck information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Rathbone Street, Whangarei, 0110 | Registered & physical & service | 30 May 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Lorna Jane Clowes
Whangarei, 0110
Address used since 01 Jun 2012 |
Director | 24 Feb 2003 - current |
|
Lorna Castle
Whangarei, 0110
Address used since 01 Jun 2012 |
Director | 24 Feb 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City | Physical & registered | 24 Feb 2003 - 30 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clowes, Lorna Jane Individual |
Whangarei 0110 |
29 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clowes, Lorna Jane Individual |
Whangarei 0110 |
24 Apr 2015 - current |
|
Northland Trustee (2015) Limited Shareholder NZBN: 9429041564219 Entity (NZ Limited Company) |
96 Bank Street Whangarei 0110 |
24 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clowes, Simon Individual |
R D 3 Whangarei |
24 Feb 2003 - 06 Jun 2007 |
|
Castle, Lorna Individual |
Whangarei 0110 |
24 Feb 2003 - 29 Jun 2018 |
|
Penney, Kelvin Wayne James Individual |
Whangarei 0110 |
24 Apr 2013 - 15 Feb 2017 |
 |
Bulk Earthworks Limited 23 Rathbone Street |
|
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|
The Clean Auckland Limited 23 Rathbone Street |
|
Yhpj Trustees (2013) Limited 23 Rathbone Street |
|
Wolf Whistle Limited 23 Rathbone Street |
|
Beazley Dairy Farms Limited 23 Rathbone Street |