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EQUITABLE PROPERTY HOLDINGS LIMITED

● Registered
NZBN 9429038186998 · NZ Company No. 836907 · NZ Limited Company · Incorporated 28 Nov 1996

Equitable Property Holdings Limited was incorporated on 28 November 1996 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10797 days.

Overview

NZ Business Number
9429038186998
Company Number
836907
Company Name
EQUITABLE PROPERTY HOLDINGS LIMITED
Previously Known As
TEA CUSTODIANS (EQUITABLE) LIMITED
before 28 June 2007, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
28 November 1996 (Thursday)
Status
Registered
Status History
Registered as of 28 November 1996 (Thursday)
Registered Office
Level 5
10 Customhouse Quay
Wellington
NZ
Country of Origin
New Zealand
Address for Service
Level 5
10 Customhouse Quay
Wellington
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 11 April 2000 to 13 July 2000
    Ground Floor, Trustees Executors House, 169 The Terrace, Wellington
  2. From 13 July 2000 to 3 January 2003
    Ground Floor, Trustees Executors House, 169 The Terrace, Wellington
  3. From 3 January 2003 to 27 August 2003
    Tower Trust Limited, Level 1 - Tower Building, 50-64 Customhouse Quay, Wellington
  4. From 27 August 2003 to 18 December 2007
    Level 1, 50-64 Customhouse Quay, Wellington

Address for Service

  1. From 13 July 2000 to 3 January 2003
    Ground Floor, Tower Trust House, 169 The Terrace, Wellington
  2. From 13 July 2000 to 13 July 2000
    Ground Floor, Trustees Executors House, 169 The Terrace, Wellington
  3. From 3 January 2003 to 27 August 2003
    Tower Trust Limited, Level 1 - Tower Building, 50-64 Customhouse Quay, Wellington
  4. From 27 August 2003 to 18 December 2007
    Level 1, 50-64 Customhouse Quay, Wellington

Company Directors

3 listed
SM
Stuart Mearns MCLAREN
Appointed 12 Feb 2015 · 3 Zeala Grove, Stokes Valley, Lower Hutt, NZ, 5019
RR
Robert Paul RUSSELL
Appointed 14 Jan 2015 · 27 Totara Crescent, Woburn, Lower Hutt, NZ, 5010
MH
Melanie Lyn HEWITSON
Appointed 24 Dec 2015 · 7 Codrington Crescent, Mission Bay, Auckland, NZ, 1071

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 142877
NZBN: 9429040324098
TRUSTEES EXECUTORS LIMITED
Level 5, 10 Customhouse Quay, Wellington