General information
Equitise Nominees Limited
Type: NZ Limited Company (Ltd)9429042159025
New Zealand Business Number
5879487
Company Number
Registered
Company Status
Equitise Nominees Limited (issued an NZBN of 9429042159025) was started on 26 Jan 2016. 2 addresses are in use by the company: L14 Crombie Lockwood Tower, 191 Queen Street, Auckland, 1010 (type: physical, registered). L9 Crombie Lockwood Tower, 191 Queen Street, Auckland had been their registered address, up until 13 Jun 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Equitise Pty Ltd (an other) located at Sydney, Nsw postcode 2000. Our database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L14 Crombie Lockwood Tower, 191 Queen Street, Auckland, 1010 | Physical & registered & service | 13 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher James Gilbert
Potts Point, Nsw, 2011
Address used since 26 Jan 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 26 Jan 2016 - current |
|
Jonathon Leslie Wilkinson
17-19 Bridge, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Randwick, Nsw, 2031
Address used since 31 Mar 2017
17-19 Bridge, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 31 Mar 2017 - current |
|
William Bryan Gladstone Mahon-heap
Remuera, Auckland, 1050
Address used since 26 Jan 2016 |
Director | 26 Jan 2016 - 07 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L9 Crombie Lockwood Tower, 191 Queen Street, Auckland, 1010 | Registered & physical | 14 Jun 2017 - 13 Jun 2019 |
| L7 Ci Tower, 191 Queen Street, Auckland, 1010 | Physical & registered | 26 Jan 2016 - 14 Jun 2017 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Equitise Pty Ltd Other (Other) |
Sydney Nsw 2000 |
26 Jan 2016 - current |
Ultimate Holding Company
| Effective Date | 30 Apr 2020 |
| Name | Equitise Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 1, 17-19 Bridge Street Sydney Nsw 2000 |
Location
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