General information
Macquarie Equipment Finance Limited
Type: NZ Limited Company (Ltd)9429039879905
New Zealand Business Number
262381
Company Number
Registered
Company Status
Macquarie Equipment Finance Limited (issued an NZ business number of 9429039879905) was registered on 24 Jan 1985. 3 addresses are currently in use by the company: Level 13, Pwc Tower, Commercial Bay, 15 Customs Street West, Auckland, 1010 (type: office, registered). Level 12, 205 Queen Street, Auckland had been their registered address, up to 21 Dec 2020. Macquarie Equipment Finance Limited used more names, namely: Macquarie I.t. (Nz) Limited from 23 Sep 1998 to 14 Apr 2008, National Cash Management Limited (24 Jan 1985 to 23 Sep 1998). 4110072 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 4110072 shares (100 per cent of shares), namely:
Macquarie International Finance Limited (an other) located at 50 Martin Place, Sydney Nsw postcode 2000. The Businesscheck data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Pwc Tower, Commercial Bay, 15 Customs Street West, Auckland, 1010 | Physical & registered & service | 21 Dec 2020 |
| Level 13, Pwc Tower, Commercial Bay, 15 Customs Street West, Auckland, 1010 | Office | 24 Nov 2021 |
Contact info
64 02 82379441
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Fritch
San Diego, California, 92129
Address used since 08 Aug 2016 |
Director | 08 Aug 2016 - current |
|
David John Hirst Roberton
Saint Marys Bay, Auckland, 1011
Address used since 13 Jun 2017 |
Director | 13 Jun 2017 - current |
| Troy Geoffrey Richardson | Director | 13 Aug 2021 - current |
|
Mark David Fuzes
Willoughby East Nsw, 2068
Address used since 13 Aug 2021 |
Director | 13 Aug 2021 - current |
|
Douglas Reed Fritch
San Diego, California, 92129
Address used since 08 Aug 2016 |
Director | 08 Aug 2016 - 13 Aug 2021 |
|
Douglas Allan Johnson
Toronto, Ontario, M4T 1E1
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 18 Dec 2020 |
|
James Russell Pysar
Thornleigh, Nsw, 2120
Address used since 29 Jul 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 29 Jul 2016 - 13 Jun 2017 |
|
Stephen Reidy
Naremburn, Nsw, 2065
Address used since 25 Mar 2014 |
Director | 25 Mar 2014 - 29 Jul 2016 |
|
Laurence Fitzpatrick
St Heliers, Auckland, 1071
Address used since 28 Nov 2014 |
Director | 10 Jun 2014 - 29 Jul 2016 |
|
Stuart John Brown
Karaka, Papakura, 2113
Address used since 29 Sep 2015 |
Director | 11 Feb 2010 - 24 Jun 2016 |
|
Mark David Ryland
Belmont, Auckland, 0622
Address used since 26 Feb 2013 |
Director | 26 Feb 2013 - 30 Apr 2014 |
|
Andrew Gee
Northbridge, Nsw, 2063
Address used since 25 Jun 2012 |
Director | 21 Sep 1998 - 25 Mar 2014 |
|
Giles Lancelot James Ellis
Point Chevalier, Auckland, 1022
Address used since 09 Nov 2009 |
Director | 22 May 2006 - 21 Dec 2011 |
|
Hon. James Kenneth Mclay
St Heliers, Auckland,
Address used since 14 Jun 1991 |
Director | 14 Jun 1991 - 01 Jun 2009 |
|
Mary Alice Crawford
St Marys Bay, Auckland,
Address used since 29 Sep 2003 |
Director | 29 Sep 2003 - 12 Jul 2006 |
|
Nicholas William Moore
Mosman, Sydney Nsw, Australia,
Address used since 03 Dec 2002 |
Director | 03 Dec 2002 - 06 Sep 2005 |
|
Andrew Winston Hargrave
Sandringham, Auckland,
Address used since 04 Jul 2005 |
Director | 04 Jul 2005 - 06 Sep 2005 |
|
Timothy Paul Symons
Meadowlands, Auckland,
Address used since 09 May 2005 |
Director | 03 Dec 2002 - 04 Jul 2005 |
|
Neil Alan Brydges
St Heliers, Auckland,
Address used since 03 Dec 2002 |
Director | 03 Dec 2002 - 29 Sep 2003 |
|
Taylor Richard Hugh
Churton Park, Wellington,
Address used since 14 Jul 1998 |
Director | 14 Jul 1998 - 30 Apr 2002 |
|
Craig Bernard Brownie
Wadestown, Wellington,
Address used since 14 Jul 1998 |
Director | 14 Jul 1998 - 02 Aug 2001 |
|
Leslie Russell Alasdair
Mosman, N S W 2088, Australia,
Address used since 14 Jul 1998 |
Director | 14 Jul 1998 - 30 Nov 1999 |
|
Alastair Filed Lucas
Canterbury Vic 3126, Australia,
Address used since 15 Mar 1995 |
Director | 15 Mar 1995 - 15 Jul 1998 |
|
James Harold Ogden
Whitby, Wellington,
Address used since 14 Sep 1995 |
Director | 14 Sep 1995 - 15 Jul 1998 |
|
John Robert Caldon
Coogee 2034, Nsw, Australia,
Address used since 15 May 1995 |
Director | 15 May 1995 - 31 Mar 1998 |
|
Ian James Rodley
Upper Hutt,
Address used since 15 Mar 1995 |
Director | 15 Mar 1995 - 12 Sep 1997 |
|
John Stuart Hugh Roberts
Khandallah, Wellington,
Address used since 31 Mar 1993 |
Director | 31 Mar 1993 - 18 Apr 1996 |
|
Robert Andrew Forsyth Dunlop
Wellington,
Address used since 15 Mar 1995 |
Director | 15 Mar 1995 - 18 Apr 1996 |
|
Peter John Churchhouse
Auckland,
Address used since 30 Nov 1987 |
Director | 30 Nov 1987 - 15 Sep 1988 |
|
William Ross Steele
Wellington,
Address used since 30 Nov 1987 |
Director | 30 Nov 1987 - 15 Sep 1988 |
|
Paul Steven Bevin
Wellington,
Address used since 30 Nov 1987 |
Director | 30 Nov 1987 - 26 Aug 1988 |
|
Michael Gale Welch
Wellington,
Address used since 30 Nov 1987 |
Director | 30 Nov 1987 - 29 Jul 1988 |
Addresses
Principal place of activity
| Level 13, Pwc Tower , Commercial Bay, 15 Customs Street West , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 205 Queen Street, Auckland, 1010 | Registered & physical | 07 Nov 2019 - 21 Dec 2020 |
| L17, Lumley Centre, 88 Shortland Street, Auckland, 1140 | Physical | 10 Nov 2017 - 07 Nov 2019 |
| L17, Lumley Centre, 88 Shortland Street, Auckland, 1140 | Registered | 03 Dec 2010 - 07 Nov 2019 |
| L17, Lumley Centre, 88 Shortland Street, Auckland | Registered | 06 Mar 2007 - 03 Dec 2010 |
| L17, Lumley Centre, 88 Shortland Street, Auckland | Physical | 06 Mar 2007 - 10 Nov 2017 |
| L14 209 Queen Street, Auckland | Physical & registered | 30 Jun 2002 - 06 Mar 2007 |
| Level 16, Westpactrust Centre, 125 The Terrace, Wellington | Registered | 03 Dec 1999 - 30 Jun 2002 |
| Level 16, Trust Bank Centre, 125 The Terrace, Wellington | Registered | 07 Dec 1998 - 03 Dec 1999 |
| 125 The Terrace, Wellington | Physical | 26 Jun 1997 - 30 Jun 2002 |
Financial Data
Financial info
4110072
Total number of Shares
November
Annual return filing month
March
Financial report filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4110072
| Shareholder Name | Address | Period |
|---|---|---|
|
Macquarie International Finance Limited Other (Other) |
50 Martin Place Sydney Nsw 2000 |
21 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macquarie Vehicles (nz) Limited Shareholder NZBN: 9429039880819 Company Number: 261723 Entity |
Lumley Centre 88 Shortland Street, Auckland 1140 |
11 Dec 2009 - 21 Feb 2022 |
|
Macquarie Vehicles (nz) Limited Shareholder NZBN: 9429039880819 Company Number: 261723 Entity |
Commercial Bay, 15 Customs Street West Auckland 1010 |
11 Dec 2009 - 21 Feb 2022 |
|
Macquarie Capital (nz) Limited Other |
24 Jan 1985 - 11 Oct 2007 | |
|
Null - Macquarie Capital (nz) Limited Other |
24 Jan 1985 - 11 Oct 2007 |
Ultimate Holding Company
| Name | Macquarie Group Limited |
| Type | Public Limited Company |
| Ultimate Holding Company Number | 122169279 |
| Country of origin | AU |
| Address |
Level 6, 50 Martin Place Sydney, New South Wales 2000 |
Location
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