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General information

Private Equity Limited

Type: NZ Limited Company (Ltd)
9429037530570
New Zealand Business Number
969906
Company Number
Registered
Company Status

Private Equity Limited (issued an NZ business identifier of 9429037530570) was incorporated on 20 Jul 1999. 5 addresess are in use by the company: 18 Hamilton Avenue, Ilam, Christchurch, 8041 (type: registered, service). 44 Mandeville Street, Riccarton, Christchurch had been their physical address, until 16 Jun 2021. Private Equity Limited used more names, namely: Cart Blanche Systems (Nz) Limited from 22 Feb 2000 to 17 Apr 2007, Corpacc New Zealand Limited (20 Jul 1999 to 22 Feb 2000). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Provincial Trustees Limited (an entity) located at Ilam, Christchurch postcode 8041. Our data was updated on 23 Mar 2024.

Current address Type Used since
3 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & physical 16 Jun 2021
3 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & service 25 Nov 2022
18 Hamilton Avenue, Ilam, Christchurch, 8041 Registered & service 23 May 2023
Last updated:
Directors
Name and Address Role Period
Murray George Allott
Ilam, Christchurch, 8041
Address used since 02 Jun 2011
Director 20 Jul 1999 - current
Jeffrey Peter Budd
Tarragindi, Queensland 4121, Australia,
Address used since 20 Sep 1999
Director 20 Sep 1999 - 05 Jun 2001
Addresses
Previous address Type Period
44 Mandeville Street, Riccarton, Christchurch, 8011 Physical & registered 04 Apr 2019 - 16 Jun 2021
16a Hamilton Avenue, Ilam, Christchurch, 8041 Registered & physical 09 Oct 2018 - 04 Apr 2019
Ground Floor, 14b Leslie Hills Drive, Riccarton, Christchurch, 8011 Physical & registered 05 Jun 2014 - 09 Oct 2018
447 Blenheim Road, Upper Riccarton, Christchurch, 8041 Physical & registered 30 Aug 2013 - 05 Jun 2014
C/-murray G Allott, Chartered Accountant, Level1, 22 Dorset Street, Christchurch Registered 08 May 2009 - 30 Aug 2013
C/-murray G Allott, Chatered Accountant, Level 1, 22 Dorset Street, Christchurch Registered 22 Apr 2009 - 08 May 2009
C/-murray G Allott, Chartered Accountant, Level 1, 22 Dorset Street, Christchurch Physical 22 Apr 2009 - 30 Aug 2013
C/-murray G Allott, Chartered Accountant, 111 Bealey Avenue, Christchurch Registered 29 Apr 2004 - 22 Apr 2009
C/-murray G. Allott, Chartered Accountant, 111 Bealey Avenue, Christchurch Physical 29 Apr 2004 - 22 Apr 2009
C/- Murray G. Allott, Chartered Accountant, 13 Woodford Terrace, Christchurch Registered 12 Apr 2000 - 29 Apr 2004
C/- Murray G. Allott, Chartered Accountant, 13 Woodford Terrace, Christchurch Physical 20 Jul 1999 - 29 Apr 2004
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Provincial Trustees Limited
Shareholder NZBN: 9429037611880
Entity (NZ Limited Company) 		Ilam
Christchurch
8041 		20 Jul 1999 - current
Location
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