General information
Equitable Property Holdings Limited
Type: NZ Limited Company (Ltd)9429038186998
New Zealand Business Number
836907
Company Number
Registered
Company Status
Equitable Property Holdings Limited (issued an NZ business number of 9429038186998) was incorporated on 28 Nov 1996. 7 addresess are currently in use by the company: Level 9, Spark Central, 42-52 Willis Street, Wellington, 6011 (type: registered, service). Suite 3, Level 5, Spark Central, Boulcott Tower, 68 Boulcott Street, Wellington had been their registered address, up to 23 Feb 2021. Equitable Property Holdings Limited used more names, namely: Tea Custodians (Equitable) Limited from 28 Nov 1996 to 28 Jun 2007. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Trustees Executors Limited (an entity) located at 42-52 Willis Street, Wellington postcode 6011. The Businesscheck information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 10519, The Terrace, Wellington, 6143 | Postal | 02 Jul 2020 |
| Suite 3, Level 5, Spark Central, Boulcott Tower, 70 Boulcott Street, Wellington, 6011 | Registered | 23 Feb 2021 |
| Suite 3, Level 5, Spark Central, Boulcott Tower, 70 Boulcott Street, Wellington, 6011 | Physical & service | 15 Jul 2021 |
| Level 5, 70 Boulcott Street, Wellington, 6011 | Office | 03 Sep 2021 |
Contact info
governance@trustees.co.nz
Email
accounts@trustees.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Joseph Band
Pokeno, Pokeno, 2402
Address used since 05 Nov 2020
Karaka, Papakura, 2113
Address used since 16 Nov 2018 |
Director | 16 Nov 2018 - current |
|
Matthew Joseph Frederick Band
Bombay, Auckland, 2579
Address used since 17 Jun 2022
Pokeno, Pokeno, 2402
Address used since 05 Nov 2020 |
Director | 16 Nov 2018 - current |
|
Stuart Mearns Mclaren
Stokes Valley, Lower Hutt, 5019
Address used since 24 Jan 2023 |
Director | 24 Jan 2023 - current |
|
Ryan Elliott Bessemer
Hataitai, Wellington, 6021
Address used since 02 Dec 2018
Auckland Central, Auckland, 1010
Address used since 07 Nov 2019 |
Director | 22 May 2018 - 24 Jan 2023 |
|
Elaine Lois Mosley
Woburn, Lower Hutt, 5010
Address used since 05 Feb 2018 |
Director | 05 Feb 2018 - 03 Dec 2018 |
|
Robert Paul Russell
Woburn, Lower Hutt, 5010
Address used since 14 Jan 2015 |
Director | 14 Jan 2015 - 22 May 2018 |
|
Melanie Lyn Hewitson
Mission Bay, Auckland, 1071
Address used since 24 Dec 2015 |
Director | 24 Dec 2015 - 27 Feb 2018 |
|
Stuart Mearns Mclaren
Stokes Valley, Lower Hutt, 5019
Address used since 12 Feb 2015 |
Director | 12 Feb 2015 - 30 Jun 2016 |
|
Thomas Joseph Hoey
Waiatarua, Auckland, 0612
Address used since 10 Jun 2009 |
Director | 10 Jun 2009 - 24 Dec 2015 |
|
Clynton Neil Hardy
Meadowbank, Auckland, 1072
Address used since 28 Nov 1996 |
Director | 28 Nov 1996 - 27 Feb 2015 |
|
Yogesh Mody
Woburn, Lower Hutt, 5010
Address used since 04 Nov 2005 |
Director | 04 Nov 2005 - 30 Jan 2015 |
|
Eva Quarrie
Hataitai, Wellington,
Address used since 06 Dec 2007 |
Director | 06 Dec 2007 - 10 Jun 2009 |
|
Claudio Sandro Oberto
Silverstream, Upper Hutt,
Address used since 07 Nov 2007 |
Director | 09 Apr 2004 - 06 Dec 2007 |
|
Eva Lottermoser
Hataitai, Wellington,
Address used since 08 Dec 2004 |
Director | 16 Jan 2004 - 30 Sep 2006 |
|
Glenn Alexander Clark
Heretaunga, Upper Hutt,
Address used since 21 Jun 2004 |
Director | 07 Apr 2000 - 04 Nov 2005 |
|
Michael Kevin O'driscoll
Upper Hutt, Wellington,
Address used since 28 Nov 1996 |
Director | 28 Nov 1996 - 09 Apr 2004 |
|
John Foote
Khandallah, Wellington,
Address used since 07 Apr 2000 |
Director | 07 Apr 2000 - 16 Jan 2004 |
|
James Raymond Minto
St Heliers, Auckland,
Address used since 28 Nov 1996 |
Director | 28 Nov 1996 - 11 Aug 2000 |
|
Marcus Geoffrey Paterson
Khandallah, Wellington,
Address used since 28 Nov 1996 |
Director | 28 Nov 1996 - 15 Feb 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, 70 Boulcott Street, Wellington, 6011 | Office | 03 Sep 2021 |
| Level 5, 70 Boulcott Street, 70 Boulcott Street, Wellington, 6011 | Delivery | 03 Sep 2021 |
| Level 9, Spark Central, 42-52 Willis Street, Wellington, 6011 | Registered & service | 12 Jun 2023 |
Principal place of activity
| Level 5 , 70 Boulcott Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, Level 5, Spark Central, Boulcott Tower, 68 Boulcott Street, Wellington, 6011 | Registered | 09 Feb 2021 - 23 Feb 2021 |
| Suite 3, Level 5, Spark Central, Boulcott Tower, 68 Boulcott Street, Wellington, 6011 | Physical | 27 Jan 2021 - 15 Jul 2021 |
| Level 6, 10 Customhouse Quay, Wellington, 6011 | Registered | 26 Feb 2020 - 09 Feb 2021 |
| Level 6, 10 Customhouse Quay, Wellington, 6011 | Physical | 25 Feb 2020 - 27 Jan 2021 |
| Level 6, 10 Customhouse Quay, Wellington, 6011 | Registered | 25 Feb 2020 - 26 Feb 2020 |
| Level 5, 10 Customhouse Quay, Wellington | Registered & physical | 18 Dec 2007 - 25 Feb 2020 |
| Level 1, 50-64 Customhouse Quay, Wellington | Registered & physical | 27 Aug 2003 - 18 Dec 2007 |
| Tower Trust Limited, Level 1 - Tower Building, 50-64 Customhouse Quay, Wellington | Physical & registered | 03 Jan 2003 - 27 Aug 2003 |
| Ground Floor, Trustees Executors House, 169 The Terrace, Wellington | Registered | 13 Jul 2000 - 03 Jan 2003 |
| Ground Floor, Trustees Executors House, 169 The Terrace, Wellington | Physical | 13 Jul 2000 - 13 Jul 2000 |
| Ground Floor, Trustees Executors House, 169 The Terrace, Wellington | Registered | 11 Apr 2000 - 13 Jul 2000 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees Executors Limited Shareholder NZBN: 9429040324098 Entity (NZ Limited Company) |
42-52 Willis Street Wellington 6011 |
28 Nov 1996 - current |
Ultimate Holding Company
| Name | Sterling Grace (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1363421 |
| Country of origin | NZ |
| Address |
Level 5 10 Customhouse Quay Wellington 6143 |
Location
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Hikunui Trustees Limited 10 Customhouse Quay |
|
Pj Newmarket Limited 2-10 Customhouse Quay |
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Atkins New Zealand Limited 10 Customhouse Quay |