General information

Eq Management 21 Limited

Type: NZ Limited Company (Ltd)
9429030575257
New Zealand Business Number
3932149
Company Number
Registered
Company Status
K641945 - Service To Finance And Investment Nec
Industry classification codes with description

Eq Management 21 Limited (NZBN 9429030575257) was registered on 25 Jul 2012. 2 addresses are in use by the company: 41 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical). 41 Monmouth Street, Tauranga, Tauranga had been their physical address, up until 19 Nov 2020. Eq Management 21 Limited used other aliases, namely: Exquisite Foods Limited from 20 Oct 2017 to 23 Mar 2021, South Island Dairy Processors Limited (29 Sep 2017 to 20 Oct 2017) and Exquisite Foods Limited (15 Jun 2015 - 29 Sep 2017). 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Neal, Colin Ashley (an individual) located at Merivale, Christchurch postcode 8052,
Polar Capital Trustees Limited (an entity) located at 41 Monmouth Street, Tauranga postcode 3110. "Service to finance and investment nec" (ANZSIC K641945) is the classification the ABS issued to Eq Management 21 Limited. Businesscheck's database was updated on 24 May 2025.

Current address Type Used since
41 Monmouth Street, Tauranga, Tauranga, 3110 Registered & physical & service 19 Nov 2020
Directors
Name and Address Role Period
Colin Ashley Neal
Merivale, Christchurch, 8052
Address used since 01 Sep 2023
Fendalton, Christchurch, 8052
Address used since 01 Mar 2022
Remuera, Auckland, 1050
Address used since 25 Jul 2012
Director 25 Jul 2012 - current
Eric Herman Woudberg
Whakamarama, 3172
Address used since 15 Oct 2020
Director 15 Oct 2020 - 12 Nov 2020
Addresses
Previous address Type Period
41 Monmouth Street, Tauranga, Tauranga, 3141 Physical & registered 18 Nov 2020 - 19 Nov 2020
13 Mclean Street, Tauranga, 3110 Physical & registered 27 Aug 2020 - 18 Nov 2020
13 Mclean Street, Tauranga, 3110 Registered & physical 25 Jul 2012 - 27 Aug 2020
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Neal, Colin Ashley
Individual
Merivale
Christchurch
8052
14 Nov 2022 - current
Polar Capital Trustees Limited
Shareholder NZBN: 9429048200028
Entity (NZ Limited Company)
41 Monmouth Street
Tauranga
3110
14 Nov 2022 - current

Historic shareholders

Shareholder Name Address Period
Burley Attwood Trustees (no.11) Limited
Shareholder NZBN: 9429046449900
Company Number: 6541112
Entity
21 Oct 2019 - 24 Jun 2020
Polar Capital Trustees Limited
Shareholder NZBN: 9429048200028
Company Number: 7994216
Entity
24 Jun 2020 - 15 Oct 2020
Yrw Trustees 2001 Limited
Shareholder NZBN: 9429037049799
Company Number: 1107636
Entity
13 Mclean Street
Tauranga
25 Jul 2012 - 21 Oct 2019
Polar Capital Lp
Other
Tauranga
Tauranga
3110
15 Oct 2020 - 14 Nov 2022
Neal, Colin Ashley
Director
Remuera
Auckland
1050
25 Jul 2012 - 15 Oct 2020
Polar Capital Trustees Limited
Shareholder NZBN: 9429048200028
Company Number: 7994216
Entity
Tauranga
Tauranga
3110
24 Jun 2020 - 15 Oct 2020
Neal, Colin Ashley
Director
Remuera
Auckland
1050
25 Jul 2012 - 15 Oct 2020
Neal, Colin Ashley
Director
Remuera
Auckland
1050
25 Jul 2012 - 15 Oct 2020
Neal, Colin Ashley
Director
Remuera
Auckland
1050
25 Jul 2012 - 15 Oct 2020
Neal, Colin Ashley
Director
Remuera
Auckland
1050
25 Jul 2012 - 15 Oct 2020
Burley Attwood Trustees (no.11) Limited
Shareholder NZBN: 9429046449900
Company Number: 6541112
Entity
41 Monmouth Street
Tauranga
3110
21 Oct 2019 - 24 Jun 2020
Yrw Trustees 2001 Limited
Shareholder NZBN: 9429037049799
Company Number: 1107636
Entity
13 Mclean Street
Tauranga
25 Jul 2012 - 21 Oct 2019
Location
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