Equity Governance Limited
Type: NZ Limited Company (Ltd)Equity Governance Limited (issued an NZBN of 9429036314980) was registered on 24 Sep 2002. 2 addresses are in use by the company: 65 Keeling Road, Henderson, Auckland, 0612 (type: registered, physical). Level 1, 111 Hurstmere Road, Takapuna, Auckland had been their registered address, until 04 Dec 2020. Equity Governance Limited used more names, namely: Professional Advisors Limited from 24 Sep 2002 to 20 Jan 2015. 10000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 2500 shares (25 per cent of shares), namely:
Surfer Family Company Limited (an entity) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (2500 shares); it includes
Grennacre, John (an individual) - located at Hillcrest, Auckland. Moving on to the 3rd group of shareholders, share allocation (2500 shares, 25%) belongs to 1 entity, namely:
Preece, Andrew, located at Remuera, Auckland (an individual). Our database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Keeling Road, Henderson, Auckland, 0612 | Registered & physical & service | 04 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Edward Welham
Point Chevalier, Auckland, 1022
Address used since 30 Nov 2009 |
Director | 24 Sep 2002 - current |
|
Andrew Preece
Remuera, Auckland, 1050
Address used since 10 Dec 2020
Remuera, Auckland, 1050
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - current |
|
John Greenacre
Hillcrest, Auckland, 0627
Address used since 24 May 2018 |
Director | 24 May 2018 - current |
|
Phillipus Marthinus Herbst
Albany, Auckland, 0632
Address used since 10 Feb 2022 |
Director | 10 Feb 2022 - current |
|
Martin Eric Shepherd
Takapuna, Auckland,
Address used since 23 Nov 2004 |
Director | 24 Sep 2002 - 31 Mar 2005 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0740 | Registered & physical | 06 Dec 2019 - 04 Dec 2020 |
| 111 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 02 Feb 2006 - 06 Dec 2019 |
| 31 Anzac Street, Takapuna, Auckland | Registered & physical | 24 Sep 2002 - 02 Feb 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Surfer Family Company Limited Shareholder NZBN: 9429037098285 Entity (NZ Limited Company) |
Albany Auckland 0632 |
25 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grennacre, John Individual |
Hillcrest Auckland 0627 |
06 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Preece, Andrew Individual |
Remuera Auckland 1050 |
14 Jan 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Welham, Philip Edward Individual |
Point Chevalier Auckland 1022 |
25 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Martin Eric Individual |
Takapuna Auckland |
28 Nov 2003 - 23 Nov 2004 |
|
Herbst, Phillipus Marthinus Individual |
Albany Auckland 0632 |
25 Feb 2022 - 25 Feb 2022 |
|
Wbb Group Limited Shareholder NZBN: 9429036798384 Company Number: 1157202 Entity |
24 Sep 2002 - 14 Jan 2015 | |
|
Wbb Group Limited Shareholder NZBN: 9429036798384 Company Number: 1157202 Entity |
24 Sep 2002 - 14 Jan 2015 | |
|
Shepherd Business Trust Other |
28 Nov 2003 - 23 Nov 2004 | |
|
Null - Shepherd Business Trust Other |
28 Nov 2003 - 23 Nov 2004 |
 |
Daydream Productions Limited Suite 1, 111 Hurstmere Road |
|
Glen Trustees Limited Suite 1, 111 Hurstmere Road |
|
Agk Investments Limited L1 111 Hurstmere Rd |
|
Te Huruhi Trustees Limited Suite 1, 111 Hurstmere Road |
|
Jade Eleven Limited Level 1 |
|
Bindon & Bindon Limited L1 111 Hurstmere Rd |