Treasury & Equity Corporation Limited
Type: NZ Limited Company (Ltd)Treasury & Equity Corporation Limited (issued a New Zealand Business Number of 9429039362698) was incorporated on 07 Feb 1989. 7 addresess are currently in use by the company: Po Box 304015, Hauraki Corner, Auckland, 0750 (type: postal, office). Level 5, Dla Phillips Fox Tower, 205 Queen Street, Auckland had been their physical address, up to 11 Oct 2012. Treasury & Equity Corporation Limited used more aliases, namely: Goldman Henry Corporation Limited from 11 Oct 2005 to 09 Jul 2013, Level Sixty-Six Limited (07 Feb 1989 to 11 Oct 2005). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Henry, Brian Phillip (an individual) located at Hauraki, North Shore City postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Gates, Dennis Jay (an individual) - located at West Melton, Christchurch. The Businesscheck data was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Hauraki Road, Takapuna, North Shore City, Auckland, 0622 | Other (Address for Records) & records (Address for Records) | 03 Oct 2012 |
| 5 Hauraki Road, Hauraki, Auckland, 0622 | Physical & service & registered | 11 Oct 2012 |
| Po Box 304015, Hauraki Corner, Auckland, 0750 | Postal | 29 Jul 2020 |
| 5 Hauraki Road, Hauraki, Auckland, 0622 | Office & delivery | 29 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Phillip Henry
Hauraki, North Shore City, 0622
Address used since 26 Feb 2010 |
Director | 07 Feb 1989 - current |
|
Kevin Gillespie
Milford, Auckland, 0620
Address used since 14 Oct 2008 |
Director | 14 Oct 2008 - current |
|
Alan Goldman
The Gardens, Auckland, 2105
Address used since 30 Jul 2011 |
Director | 14 Oct 2008 - 12 Jul 2013 |
|
Nadine Rosalind Henry
48 Shortland Street, Auckland,
Address used since 07 Feb 1989 |
Director | 07 Feb 1989 - 15 Jun 2005 |
| Type | Used since | |
|---|---|---|
| 5 Hauraki Road, Hauraki, Auckland, 0622 | Office & delivery | 29 Jul 2020 |
| 5 Hauraki Road , Hauraki , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, Dla Phillips Fox Tower, 205 Queen Street, Auckland | Physical & registered | 21 Oct 2008 - 11 Oct 2012 |
| Level 35, 48 Shortland Street, Auckland | Physical & registered | 02 Aug 2002 - 21 Oct 2008 |
| 252 Riddell Rd, Glendowie | Registered & physical | 01 Jul 1997 - 02 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry, Brian Phillip Individual |
Hauraki North Shore City 0622 |
07 Feb 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gates, Dennis Jay Individual |
West Melton Christchurch 7675 |
19 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry, Nadine Rosalind Individual |
Glendowie Auckland |
07 Feb 1989 - 16 Jun 2005 |
|
Goldman, Alan Individual |
Auckland 2105 |
27 Jul 2006 - 19 Jul 2013 |
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