Treasury & Equity Management Limited
Type: NZ Limited Company (Ltd)Treasury & Equity Management Limited (issued an NZ business number of 9429036728145) was launched on 25 Oct 2001. 5 addresess are in use by the company: 5 Hauraki Road, Hauraki, Auckland, 0622 (type: office, delivery). Level 5, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 had been their physical address, up until 11 Oct 2012. Treasury & Equity Management Limited used more names, namely: Goldman Henry Capital Management Limited from 23 Aug 2006 to 12 Jul 2013, Jack-San Too Limited (25 Oct 2001 to 23 Aug 2006). 1980000 shares are issued to 16 shareholders who belong to 13 shareholder groups. The first group consists of 2 entities and holds 100000 shares (5.05 per cent of shares), namely:
Sim, Sharyn Joy (an individual) located at Remuera, Auckland postcode 1050,
Sim, Robert Graeme (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 47.98 per cent of all shares (exactly 950000 shares); it includes
Treasury & Equity Analytical Services Limited (an entity) - located at Takapuna, North Shore City, Auckland. The 3rd group of shareholders, share allocation (30000 shares, 1.52%) belongs to 1 entity, namely:
Dentice and Simpson, Sarah Renee and Craig Allan, located at Eden Terrace, Auckland (an individual). Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Hauraki Road, Hauraki, Auckland, 0622 | Physical & registered & service | 11 Oct 2012 |
| Po Box 304015, Hauraki Corner, Auckland, 0750 | Postal | 25 Nov 2020 |
| 5 Hauraki Road, Hauraki, Auckland, 0622 | Office & delivery | 16 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Phillip Henry
Takapuna, Auckland, 0622
Address used since 25 Nov 2015 |
Director | 25 Oct 2001 - current |
|
Kevin Gillespie
Milford, North Shore City, 0620
Address used since 30 Nov 2009 |
Director | 22 Feb 2007 - current |
|
Dennis Jay Gates
Rd 5, Christchurch, 7675
Address used since 01 Dec 2014 |
Director | 16 Jan 2013 - current |
|
Alan Goldman
The Gardens, Auckland, 2105
Address used since 30 Jul 2011 |
Director | 22 Feb 2007 - 12 Jul 2013 |
|
Robert Graeme Sim
Remuera, Auckland, 1050
Address used since 16 Nov 2010 |
Director | 16 Nov 2010 - 05 May 2011 |
|
Dennis Jay Gates
Cox Bay, Auckland,
Address used since 22 Feb 2007 |
Director | 22 Feb 2007 - 19 Jun 2009 |
| 5 Hauraki Road , Hauraki , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 | Physical & registered | 12 Nov 2008 - 11 Oct 2012 |
| Level 35, Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 30 Mar 2006 - 12 Nov 2008 |
| C/-chamberlains, Level 9, Arthur Andersen Tower, 209 Queen Street, Auckland | Registered & physical | 25 Oct 2001 - 30 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sim, Sharyn Joy Individual |
Remuera Auckland 1050 |
30 Nov 2009 - current |
|
Sim, Robert Graeme Individual |
Remuera Auckland 1050 |
30 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Treasury & Equity Analytical Services Limited Shareholder NZBN: 9429035633624 Entity (NZ Limited Company) |
Takapuna, North Shore City Auckland 0622 |
30 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dentice And Simpson, Sarah Renee And Craig Allan Individual |
Eden Terrace Auckland 1021 |
23 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coburn, Brian Gerard Individual |
Remuera Auckland 1050 |
14 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shanahan, Mary-anne Individual |
Devonport North Shore City 0624 |
23 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry, David Ryan Individual |
Hauraki North Shore City 0622 |
23 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Straaten, Mark Stephen Individual |
Narrow Neck North Shore City 0624 |
30 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnao, Carmel Maria Individual |
Hauraki North Shore City 0622 |
30 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Treasury & Equity Corporation Limited Shareholder NZBN: 9429039362698 Entity (NZ Limited Company) |
Takapuna, North Shore City Auckland 0622 |
12 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gates, Dennis Jay Individual |
Westmere Auckland 1022 |
12 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, Kevin Individual |
Milford North Shore City 0620 |
12 Oct 2007 - current |
|
Healey, Kathryn Ann Individual |
Saint Heliers Auckland 1071 |
30 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hedley, Jim Individual |
Rd 1 Featherston 5771 |
30 Nov 2009 - current |
|
Hedley, Pauline Individual |
Rd 1 Featherston 5771 |
30 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, Kevin Individual |
Milford North Shore City 0620 |
12 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry, Brian Phillip Individual |
Hauraki North Shore City 0622 |
30 Nov 2009 - 02 Nov 2011 |
|
Henry, Brian Phillip Individual |
Hauraki Auckland 0622 |
30 Nov 2009 - 02 Nov 2011 |
|
Henry, Brian Phillip Individual |
Vero Centre 48 Shortland Street, Auckland |
25 Oct 2001 - 06 Mar 2007 |
|
Goldman, Alan Individual |
Auckland 2105 |
30 Nov 2009 - 14 Jun 2013 |
|
Henry, Brian Phillip Individual |
Hauraki North Shore City 0622 |
23 Nov 2010 - 02 Nov 2011 |
|
Henry, Brian Phillip Individual |
Hauraki Auckland 0622 |
30 Nov 2009 - 02 Nov 2011 |
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