Equine America NZ Limited
Type: NZ Limited Company (Ltd)Equine America Nz Limited (issued a New Zealand Business Number of 9429036647248) was registered on 22 Jan 2002. 3 addresses are in use by the company: Level One, 8 Porter Drive, Havelock North, 4130 (type: registered, service). Middelberg Chartered Accountants Limited, National Bank Building, Porter Drive, Havelock North had been their physical address, up until 07 Feb 2014. Equine America Nz Limited used more names, namely: Manatee Importing Limited from 22 Jan 2002 to 14 Dec 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Glen, Sacha (an individual) located at Gisborne, Victoria postcode 3437. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (exactly 75 shares); it includes
Burchell, Luke (a director) - located at Gisborne, Victoria. The Businesscheck database was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Anz Bank Building, Level One, Porter Drive, Havelock North, 4157 | Physical & registered | 07 Feb 2014 |
| Level One, 8 Porter Drive, Havelock North, 4130 | Registered & service | 07 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Luke Burchell
Williamstown, Victoria, 3016
Address used since 01 Jan 1970
Queensland, 4220
Address used since 01 Jan 1970
Queensland, 4220
Address used since 01 Jan 1970
Moonee Ponds, Victoria, 3039
Address used since 30 Sep 2015
Oak Park, Victoria, 3046
Address used since 30 Nov 2018
Gisborne, Victoria, 3437
Address used since 07 Nov 2019 |
Director | 30 Sep 2015 - current |
|
Peter Hinshelwood
Biggera Waters, Queensland, 4216
Address used since 17 Feb 2012 |
Director | 17 Feb 2012 - 14 Nov 2015 |
|
Susan Hinshelwood
Biggera Waters, Qld 4216, Australia,
Address used since 22 Jan 2002 |
Director | 22 Jan 2002 - 27 Nov 2012 |
| Previous address | Type | Period |
|---|---|---|
| Middelberg Chartered Accountants Limited, National Bank Building, Porter Drive, Havelock North | Physical & registered | 28 Jun 2010 - 07 Feb 2014 |
| Quantum Accounting Solutions Ltd, Level 1, Building C, 4 Pacific Rise, Mt Wellington, Auckland | Physical & registered | 13 Feb 2008 - 28 Jun 2010 |
| Suite 406, Level 4, North City Shopping Centre, Porirua | Registered & physical | 05 Dec 2003 - 13 Feb 2008 |
| Suite No 6, Level 4, North City Plaza, Titahi Bay Road, Porirua | Registered & physical | 22 Jan 2002 - 05 Dec 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glen, Sacha Individual |
Gisborne Victoria 3437 |
17 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burchell, Luke Director |
Gisborne Victoria 3437 |
16 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hinshelwood, Peter Individual |
Biggera Waters Qld 4216, Australia |
22 Jan 2002 - 29 Apr 2019 |
|
Hinshelwood, Peter Individual |
Biggera Waters Qld 4216, Australia |
22 Jan 2002 - 29 Apr 2019 |
|
Hinshelwood, Susan Individual |
Biggera Waters Qld 4216, Australia |
22 Jan 2002 - 25 Nov 2013 |
|
Hinshelwood, Peter Individual |
Biggera Waters Qld 4216, Australia |
22 Jan 2002 - 29 Apr 2019 |
 |
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