Equipoise Property Limited
Type: NZ Limited Company (Ltd)Equipoise Property Limited (New Zealand Business Number 9429036681341) was registered on 05 Dec 2001. 5 addresess are currently in use by the company: Po Box 14168, Tauranga Mail Centre, Tauranga, 3143 (type: postal, registered). 51 Sandhurst Drive, Papamoa had been their physical address, up to 02 Jun 2011. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 999 shares (99.9% of shares), namely:
Botany Downs Trustee Company Limited (an entity) located at East Tamaki Heights, Auckland postcode 2016,
Peeters, Richard Cornelis (an individual) located at Pyes Pa, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Peeters, Richard Cornelis (an individual) - located at Pyes Pa, Tauranga. "Kiwifruit growing" (ANZSIC A013210) is the category the Australian Bureau of Statistics issued to Equipoise Property Limited. Our information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Freeburn Road, Pyes Pa, Tauranga, 3112 | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 May 2011 |
| 86 Freeburn Road, Pyes Pa, Tauranga, 3112 | Registered & physical & service | 02 Jun 2011 |
| Po Box 14168, Tauranga Mail Centre, Tauranga, 3143 | Postal | 06 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Cornelis Peeters
Pyes Pa, Tauranga, 3112
Address used since 25 May 2011 |
Director | 05 Dec 2001 - current |
| 86 Freeburn Road , Pyes Pa , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| 51 Sandhurst Drive, Papamoa | Physical & registered | 13 May 2010 - 02 Jun 2011 |
| 388 Mclaren Falls Road, R.d.1, Tauranga | Physical | 02 Jun 2006 - 13 May 2010 |
| 388 Mclaren Falls Road, R.d1, Tauranga | Registered | 02 Jun 2006 - 13 May 2010 |
| 28 Cockburn Street, Grey Lynn, Auckland | Physical & registered | 25 May 2005 - 02 Jun 2006 |
| C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland | Registered & physical | 17 Dec 2004 - 25 May 2005 |
| C/o Hwi Ltd, The Carlton Centre, 100, Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 24 Apr 2003 - 17 Dec 2004 |
| Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha | Physical & registered | 05 Dec 2001 - 24 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Botany Downs Trustee Company Limited Shareholder NZBN: 9429035099468 Entity (NZ Limited Company) |
East Tamaki Heights Auckland 2016 |
20 Dec 2017 - current |
|
Peeters, Richard Cornelis Individual |
Pyes Pa Tauranga 3112 |
01 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peeters, Richard Cornelis Individual |
Pyes Pa Tauranga 3112 |
01 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knowles, Bruce Stanely Individual |
East Tamaki Manukau |
07 Jun 2006 - 20 Dec 2017 |
|
Peeters, Richard Cornelis Individual |
St Marys Bay Auckland |
05 Feb 2004 - 27 Jun 2010 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
05 Feb 2004 - 27 Jun 2010 | |
|
Judge, Murray Eric Individual |
Newmarket Auckland |
05 Feb 2004 - 27 Jun 2010 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
05 Feb 2004 - 27 Jun 2010 | |
|
Judge, Murray Eric Individual |
139 Carlton Gore Road Newmarket, Auckland |
01 Feb 2005 - 27 Jun 2010 |
 |
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