General information

NZ Equity Partners (gp) Limited

Type: NZ Limited Company (Ltd)
9429032345483
New Zealand Business Number
2219932
Company Number
Registered
Company Status

Nz Equity Partners (Gp) Limited (issued an NZ business identifier of 9429032345483) was incorporated on 16 Mar 2009. 2 addresses are currently in use by the company: 6 Oakfield Avenue, Mount Albert, Auckland, 1025 (type: registered, other). Nz Equity Partners (Gp) Limited used more names, namely: Nz Equity Partners Limited from 16 Mar 2009 to 06 Sep 2013. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33 shares (33 per cent of shares), namely:
Samford Maier (a director) located at Devonport, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Kory Fagan Kelsey Fagan (an individual) - located at St Heliers, Auckland. Moving on to the 3rd group of shareholders, share allocation (34 shares, 34%) belongs to 2 entities, namely:
Jan-Paul Mowat, located at Mt Albert, Auckland (an individual),
Sarah Mowat, located at Mt Albert, Auckland (an individual). Our data was last updated on 06 Nov 2019.

Current address Type Used since
6 Oakfield Avenue, Mount Albert, Auckland, 1025 Registered & physical 16 Mar 2009
6 Oakfield Ave, Mt Albert, Auckland Other (Address For Share Register) 16 Mar 2009
Contact info
64 21 1792404
Phone (Phone)
jan-paul.mowat@nzequitypartners.co.nz
Email
www.nzequitypartners.co.nz
Website
Directors
Name and Address Role Period
Kory Fagan
Glendowie, Auckland, 1071
Address used since 10 Mar 2019
St Heliers, Auckland, 1071
Address used since 05 Jul 2017
Wai O Taiki Bay, Auckland, 1072
Address used since 18 Mar 2016
Director 16 Mar 2009 - current
Jan-paul Mowat
Mount Albert, Auckland, 1025
Address used since 18 Mar 2016
Director 16 Mar 2009 - current
Samford Lee Maier
Devonport, Auckland, 0624
Address used since 28 Aug 2013
Director 28 Aug 2013 - current
Hamish David Bell
Rd 4 Papakura, Auckland, 2584
Address used since 10 Sep 2013
Director 10 Sep 2013 - 31 May 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Samford Lee Maier
Director
Devonport
Auckland
0624
18 Mar 2016 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Kory Fagan Kelsey Fagan
Individual
St Heliers
Auckland
1071
12 Jul 2017 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Jan-paul Mowat
Individual
Mt Albert
Auckland
16 Mar 2009 - current
Sarah Jane Mowat
Individual
Mt Albert
Auckland
16 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Catherine Jane Olesen
Individual
Wai O Taiki Bay
Auckland
1072
16 Mar 2009 - 12 Jul 2017
Maier Limited
Shareholder NZBN: 9429036448920
Company Number: 1219037
Entity
04 Mar 2014 - 18 Mar 2016
Connaught Advisory Limited
Shareholder NZBN: 9429038224027
Company Number: 829314
Entity
04 Mar 2014 - 04 Aug 2016
Maier Limited
Shareholder NZBN: 9429036448920
Company Number: 1219037
Entity
04 Mar 2014 - 18 Mar 2016
Connaught Advisory Limited
Shareholder NZBN: 9429038224027
Company Number: 829314
Entity
04 Mar 2014 - 04 Aug 2016
Kory Fagan
Individual
Wai O Taiki Bay
Auckland
1072
16 Mar 2009 - 12 Jul 2017
Location
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