General information

E-quip Engineering Limited

Type: NZ Limited Company (Ltd)
9429033262734
New Zealand Business Number
1962641
Company Number
Registered
Company Status

E-Quip Engineering Limited (issued an NZBN of 9429033262734) was launched on 02 Jul 2007. 5 addresess are currently in use by the company: Po Box 458, Greymouth, Greymouth, 7840 (type: postal, office). Marshall & Heaphy Limited, 129 Tainui Street, Greymouth had been their physical address, up to 29 Apr 2011. 100 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 49 shares (49% of shares), namely:
Lks Trustee Limited (an entity) located at 64 High Street, Greymouth postcode 7805,
Swinburn, Kelly Kristan (an individual) located at Paroa, Greymouth postcode 7805,
Swinburn, Lee Thomas (an individual) located at Paroa, Greymouth postcode 7805. In the second group, a total of 3 shareholders hold 49% of all shares (49 shares); it includes
Connors, Beverley Helen (an individual) - located at Greymouth, Greymouth,
Haddock, Helen Mary (an individual) - located at Paroa, Greymouth,
Haddock, Peter Ronald (an individual) - located at Paroa, Greymouth. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Swinburn, Lee Thomas, located at Paroa, Greymouth (an individual). Businesscheck's database was last updated on 14 Mar 2024.

Current address Type Used since
64 High Street, Greymouth, Greymouth, 7805 Physical & registered & service 29 Apr 2011
Po Box 458, Greymouth, Greymouth, 7840 Postal 02 Apr 2019
42 Jacks Road, Paroa, Greymouth, 7805 Office & delivery 02 Apr 2019
Contact info
64 3 7680135
Phone (Phone)
reception@e-quip.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.e-quipengineering.co.nz
Website
Directors
Name and Address Role Period
Peter Ronald Haddock
Paroa, Greymouth, 7805
Address used since 14 Apr 2016
Director 02 Jul 2007 - current
Lee Thomas Swinburn
Paroa, Greymouth, 7805
Address used since 29 Oct 2016
Director 02 Jul 2007 - current
Addresses
Principal place of activity
42 Jacks Road , Paroa , Greymouth , 7805
Previous address Type Period
Marshall & Heaphy Limited, 129 Tainui Street, Greymouth Physical & registered 02 Jul 2007 - 29 Apr 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Lks Trustee Limited
Shareholder NZBN: 9429030690400
Entity (NZ Limited Company)
64 High Street
Greymouth
7805
12 Jan 2022 - current
Swinburn, Kelly Kristan
Individual
Paroa
Greymouth
7805
12 Jan 2022 - current
Swinburn, Lee Thomas
Individual
Paroa
Greymouth
7805
02 Jul 2007 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Connors, Beverley Helen
Individual
Greymouth
Greymouth
7805
12 Jan 2022 - current
Haddock, Helen Mary
Individual
Paroa
Greymouth
7805
12 Jan 2022 - current
Haddock, Peter Ronald
Individual
Paroa
Greymouth
7805
02 Jul 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Swinburn, Lee Thomas
Individual
Paroa
Greymouth
7805
02 Jul 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Haddock, Peter Ronald
Individual
Paroa
Greymouth
7805
02 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
L & K Swinburn Family Trust
Other
12 Jan 2022 - 12 Jan 2022
Haddock Family Trust
Other
12 Jan 2022 - 12 Jan 2022
Location
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