General information

Equaliser Limited

Type: NZ Limited Company (Ltd)
9429036142828
New Zealand Business Number
1273531
Company Number
Registered
Company Status

Equaliser Limited (issued a business number of 9429036142828) was started on 04 Mar 2003. 2 addresses are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, until 13 Sep 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Allen Ch Trustee Company Limited (an entity) located at 211 Market Street South, Hastings postcode 4122,
Allen, Alison (an individual) located at Rd 2, Napier postcode 4182,
Allen, Shane (an individual) located at Rd 2, Napier postcode 4182. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Allen, Alison (an individual) - located at Rd 2, Napier. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Allen, Shane, located at Rd 2, Napier (an individual). Our information was updated on 31 Mar 2024.

Current address Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical & service 13 Sep 2019
Directors
Name and Address Role Period
Shane Allen
Rd 2, Napier, 4182
Address used since 16 Nov 2011
Director 04 Mar 2003 - current
Addresses
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical 10 Apr 2018 - 13 Sep 2019
208-210 Avenue Road East, Hastings, 4122 Registered & physical 05 Dec 2013 - 10 Apr 2018
127 Ruataniwha Street, Waipukurau, 4200 Registered & physical 15 Dec 2010 - 05 Dec 2013
Whk, 127 Ruataniwha Street, Waipukurau Registered & physical 15 Oct 2009 - 15 Dec 2010
Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau Registered 20 Nov 2007 - 15 Oct 2009
Whk Coffey Davidson, Ruataniwha Street, Waipukurau Physical 20 Nov 2007 - 15 Oct 2009
Atrium Chartered Accountants Ltd, Ruataniwha Street, Waipukurau Registered & physical 04 Mar 2003 - 20 Nov 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Allen Ch Trustee Company Limited
Shareholder NZBN: 9429046906281
Entity (NZ Limited Company)
211 Market Street South
Hastings
4122
20 May 2020 - current
Allen, Alison
Individual
Rd 2
Napier
4182
10 Nov 2004 - current
Allen, Shane
Individual
Rd 2
Napier
4182
10 Nov 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Allen, Alison
Individual
Rd 2
Napier
4182
10 Nov 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Allen, Shane
Individual
Rd 2
Napier
4182
10 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Dicks, David
Individual
Waipukurau
04 Mar 2003 - 10 Nov 2004
Grant, Nicholas
Individual
Rd 2
Otane
4277
10 Nov 2004 - 20 May 2020
Allen, Shane
Individual
R D 2
Waipukurau
04 Mar 2003 - 10 Nov 2004
Location
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