General information
Equity Partners Limited
Type: NZ Limited Company (Ltd)9429036241682
New Zealand Business Number
1256563
Company Number
Registered
Company Status
Equity Partners Limited (issued a New Zealand Business Number of 9429036241682) was registered on 04 Dec 2002. 2 addresses are currently in use by the company: Level 2, 13 Camp Street, Queenstown, 9300 (type: registered, physical). Level 1, Steamer Wharf Building, 13 Camp Street, Queenstown had been their registered address, up to 16 Mar 2022. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (50 per cent of shares), namely:
Assisted Living Investments Limited (an entity) located at Arrowtown, Arrowtown postcode 9371. Businesscheck's data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 13 Camp Street, Queenstown, 9300 | Registered & physical & service | 16 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Charles Desmond Kerr
Rd1, Queenstown,, 9371
Address used since 02 May 2016 |
Director | 04 Dec 2002 - current |
|
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 24 Nov 2021
R.d. 1, Queenstown, 9371
Address used since 11 Oct 2005 |
Director | 11 Oct 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Steamer Wharf Building, 13 Camp Street, Queenstown, 9300 | Registered & physical | 02 Dec 2021 - 16 Mar 2022 |
| Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical | 28 Nov 2018 - 02 Dec 2021 |
| Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical | 26 Apr 2018 - 28 Nov 2018 |
| Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical | 30 Jun 2015 - 26 Apr 2018 |
| C/-buddle Findlay, Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 18 Jan 2007 - 30 Jun 2015 |
| Offices Of Hayes Knight, 470 Parnell Road, Auckland | Physical & registered | 24 Apr 2003 - 18 Jan 2007 |
| Chapman Tripp Sheffield Young, 23-29 Albert Street, Anz Centre, Auckland | Physical & registered | 04 Dec 2002 - 24 Apr 2003 |
Financial Data
Financial info
200
Total number of Shares
May
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Assisted Living Investments Limited Shareholder NZBN: 9429034494264 Entity (NZ Limited Company) |
Arrowtown Arrowtown 9371 |
17 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pyne Nominees Limited Shareholder NZBN: 9429032056211 Company Number: 2297257 Entity |
80 Queen Street Auckland 1010 |
31 Aug 2009 - 24 Nov 2021 |
|
Kerr, George Charles Desmond Individual |
Lake Hayes |
04 Dec 2002 - 17 Oct 2005 |
|
Kerr, Robert Thomas Pyne Individual |
Christchurch |
17 Oct 2005 - 02 May 2008 |
|
Tinkler, Michael Owen Individual |
Stanley Point North Shore City, 0624 |
17 Oct 2005 - 24 Nov 2021 |
|
Pyne Nominees Limited Shareholder NZBN: 9429032056211 Company Number: 2297257 Entity |
10 Viaduct Harbour Avenue Auckland 1010 |
31 Aug 2009 - 24 Nov 2021 |
|
Tinkler, Michael Owen Individual |
Stanley Point North Shore City, 0624 |
17 Oct 2005 - 24 Nov 2021 |
Location
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